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.

Special meeting of Savings Shareholders

cs 16 5 2017 assemblea di risparmio (ENG)

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The Board of Directors of Italiaonline S.p.A. has approved the quarterly periodic information as of 31 March 2017

11-05-2017 Comunicato Stampa Q1 2017_ENG

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Identified the elements of the periodic voluntary additional financial information

11-05-2017 Comunicato Stampa Elementi dell'informativa trimestrale_ENG

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Saving Shareholders’ special meeting – Filing of documentation

cs deposito verbale. risparmio - UK

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Ordinary Shareholders’ Meeting – Savings Shareholders’ special meeting – Filing documentation

cs rendiconti votazioni. ENGdocxcs rendiconti votazioni. ENGdocx

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Dividend Payment (Italian only)

29-04-2017 Italiaonline-Comunicato dividendo

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Special meeting of Savings Shareholders

cs 27 4 2017 assemblea di risparmio ENG

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Approved the 2016 Financial Statement

27-04-2017 Italiaonline _Comunicato Stampa_Bilancio_ENG

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Consob request pursuant to art.114, paragraph 5, of Legislative Decree 58/98 (Italian only)

26-04-2017-IOL_Comunicato-Stampa_Integrazione-info_ITA

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Supplementation of the order of business of the Ordinary Shareholders’ Meeting summoned on 27 April 2017 – Filing Documentation

10-04-2017 Italiaonline_Comunicato Stampa_Deposito Doc- Ass Ord_ENG

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Request to supplement the agenda of the Ordinary Meeting convened on April 27, 2017 – Extraordinary Dividend

06-04-2017 Italiaonline_Comunicato Stampa_IntegrazioneOdg- Ass Ord_ENG

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ORDINARY SHAREHOLDERS’ MEETING 27 APRIL 2017 – Filing Documentation

05-04-2017 Italiaonline_Comunicato Stampa_Deposito Doc- Ass Ord_ENG

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Special saving shareholders’ meeting 27 April 2017 – Filing Documentation

28-03-2017 Italiaonline_Comunicato Stampa_Deposito Doc- Ass Ris_ENG

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The board of directors approves the draft financial statement for the year 2016 and the business plan update

15-03-2017Comunicato Stampa FY 2016_ENG

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Italiaonline: appointment of the new chairman

170214_Comunicato-nuovo-Presidente-ENG_FINAL

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Italiaonline: financial calendar 2017

30-01-2017_CS_Italiaonline_calendariofinanz2017_eng-002

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Appointment of the new manager charged with preparing company’s financial reports

12-01-2017-Italiaonline_Comunicato-Stampa_Dirigente-Preposto_ENG

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Italiaonline: Gabriella Fabotti new CFO

23-12-2016_CS_Italiaonline_nomina-CFO_EN

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Interim report at 30 September 2016 – filing documentation

14-11-2016-Comunicato-Stampa-deposito9M-2016_ENG-final

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The board of directors of Italiaonline approves the interim report as of September 30, 2016

09-11-2016-Comunicato-Stampa-9M-2016_ENG-final

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Notices to shareholders

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