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.
Special meeting of Savings Shareholders
cs 16 5 2017 assemblea di risparmio (ENG)
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
Identified the elements of the periodic voluntary additional financial information
11-05-2017 Comunicato Stampa Elementi dell'informativa trimestrale_ENG
Saving Shareholders’ special meeting – Filing of documentation
cs deposito verbale. risparmio - UK
Ordinary Shareholders’ Meeting – Savings Shareholders’ special meeting – Filing documentation
cs rendiconti votazioni. ENGdocxcs rendiconti votazioni. ENGdocx
Dividend Payment (Italian only)
29-04-2017 Italiaonline-Comunicato dividendo
Special meeting of Savings Shareholders
cs 27 4 2017 assemblea di risparmio ENG
Approved the 2016 Financial Statement
27-04-2017 Italiaonline _Comunicato Stampa_Bilancio_ENG
Consob request pursuant to art.114, paragraph 5, of Legislative Decree 58/98 (Italian only)
26-04-2017-IOL_Comunicato-Stampa_Integrazione-info_ITA
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
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
ORDINARY SHAREHOLDERS’ MEETING 27 APRIL 2017 – Filing Documentation
05-04-2017 Italiaonline_Comunicato Stampa_Deposito Doc- Ass Ord_ENG
Special saving shareholders’ meeting 27 April 2017 – Filing Documentation
28-03-2017 Italiaonline_Comunicato Stampa_Deposito Doc- Ass Ris_ENG
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
Italiaonline: appointment of the new chairman
170214_Comunicato-nuovo-Presidente-ENG_FINAL
Italiaonline: financial calendar 2017
30-01-2017_CS_Italiaonline_calendariofinanz2017_eng-002
Appointment of the new manager charged with preparing company’s financial reports
12-01-2017-Italiaonline_Comunicato-Stampa_Dirigente-Preposto_ENG
Italiaonline: Gabriella Fabotti new CFO
23-12-2016_CS_Italiaonline_nomina-CFO_EN
Interim report at 30 September 2016 – filing documentation
14-11-2016-Comunicato-Stampa-deposito9M-2016_ENG-final
The board of directors of Italiaonline approves the interim report as of September 30, 2016
09-11-2016-Comunicato-Stampa-9M-2016_ENG-final