Price sensitive press releases

The archive of all the offcial dispatches released to the market

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.

Press releases related to the implementation of purchase/transfer plans of own shares can be found at the section Italiaonline on Stock Exchange.

Filing documentation

cs 25 4 2018 UK comunicato di deposito

PDF

Italiaonline attends Le Eccellenze del Made in Italy

Notice_Eccellenze_made_inItaly_17_18_may_eng

PDF

The Board of Directors of Italiaonline S.p.A. has examined and approved the quarterly periodic information at 31 March 2018

180509_Q1 2018 results (ENG)

PDF

Q1 2018 results Conference Call

Notice_Conf_Call_1Q2018_eng

PDF

Filing documentation

cs rendiconto votazioni UK

PDF

Notice of payment of privileged dividend

Italiaonline x Milano Finanza 28-4

PDF

Italiaonline: Savings Shareholders’ Special Meeting

180427_cs 27 4 2018 ENG comunicato post risp

PDF

The new Board of Directors has taken office

180427_cs 27 4 2018 ENG comunicato post CdA

PDF

The Shareholders’ meeting approves the financial statement at 31 December 2017

180427_cs 27 4 2018 ENG comunicato post assemblea

PDF

Filing documentation

cs 26 4 2018 ENG comunicato di deposito

PDF

Lugano Roadshow

NOTICE_roadshow_Lugano_20180419

PDF

Resignation of a Director

cs 16 4 2018 UK resignation director

PDF

Publication of list for the appointment of the Board of Directors and of the Board of Statutory Auditors of Italiaonline S.p.A.

cs 6 4 2018 UK comunicato di deposito

PDF

Ordinary and extraordinary shareholders’ meeting 27 April 2018 – Filling Documentation

cs 5 4 2018 UK comunicato di deposito

PDF

Submission of minority lists for the appointment of the Board of Statutory Auditors of Italiaonline S.p.A.

cs04apr_ENG

PDF

Publication of Extract of Shareholders’ Agreement

cs30mar_ENGpublication_extract_shareholders_agreement

PDFPDF

Integration notice of call Shareholders’ Meeting 27 April, 2018

integrazione ordine del giorno Assemblea 27.4.2018 DEF

PDF

Savings Shareholders’ special meeting 27 April 2018

estratto avviso di convocazione Ass. RISP. IOL 27.4.2018 DEF

PDF

Press release pursuant to art. 84-bis, subsection 3, Issuers Regulation

cs27mar_ENG

PDF

London Roadshow

NOTICE_roadshow_London_20180321

PDF

Notices to shareholders

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