This section contains Italiaonline S.p.A. documentation the publication of which was mandatory up to the day of delisting of the Company’s ordinary and savings shares.
Approval of the Offer Document by Commissione Nazionale per le Società e la Borsa (Consob)
PR Nulla Osta ENG
Request to convene the Extraordinary Shareholders’ Meeting of Italiaonline S.p.A pursuant to article 2367 Italian Civil Code
Press Release_Request to convene extraordinary Shareholder's meeting
The BOD of Italiaonline approves the Industrial Plan 2020-2022
Press_release_Plan 2020_2022_09_July_2019
Saving Shareholders’ special meeting 7 august 2019
Avviso convocazione_Ass. risp. IOL 7.08.2019
Italiaonline: Extract of Shareholder Agreements Relating to Ordinary Shares of Italiaonline S.p.A.
Estratto IlSole24Ore
Press release pursuant to art. 102 of D.lgs. n. 58/98 relating to the voluntary tender offer on the entirety of the outstanding ordinary and saving shares of Italiaonline S.p.A. launched by Libero Acquisition S.à.r.l. and Sunrise Investments S.p.A.
Project Sunrise - Notice ex 102
Italiaonline: CFO Francesco Guidotti appointed as Manager charged with preparing financial reports
Press release - Appointment of manager charged with preparing financial statements (ENG)
Ordinary shareholders’ meeting held on 30 April 2019 – Filing documentation
Press release - Filing documentation _Shareholders' meeting minutes 300419
Italiaonline attends Le Eccellenze del Made in Italy
Notice_Eccellenze_MadeinItaly_May2019_ENG
Italiaonline: Francesco Guidotti new CFO
Press release - Appointment of new CFO (ENG)
The Board of Directors of Italiaonline S.p.A. has examined and approved the quarterly periodic information at 31 March 2019
PR_Q12019_eng_08052019
New Chairman of the Board of Directors appointed
Press release - Appointment of New Chairman
Ordinary Shareholders’ Meeting April 30, 2019 – Filing of documentation
Assemblea ordinaria 30 aprile 2019 - deposito documentazione. ENG (002)
Italiaonline: Resolutions of the Ordinary Shareholders’ Meeting April 30, 2019
Resolutions of the Ordinary Shareholders' Meeting April 30, 2019
Conference Call Results at 31st March 2019
Notice_Conf_Call_Q1_2019_eng
Ordinary Shareholders’ Meeting April 30, 2019 – Filing of documentation
ordinary-shareholders-meeting-fod-08-04-19
Saving Shareholders’ Special Meeting February 21, 2019 – Filing of documentation
SAVINGS SHAREHOLDERS’ SPECIAL MEETING of 21 February 2019–FILING OF DOCUMENTATION
The Board of Directors of Italiaonline approves the results at 31 December 2018 and the Business Plan update
COS_FY2018_19_03_2019_ENG
FY 2018 Results Conference Call
Notice_Conf_Call_FY2018_eng
Italiaonline: Savings Shareholders’ Special Meeting – Filing of documentation
CS Assemblea risparmio.depositodocumentazione_eng_def