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2016

APPOINTMENT OF THE NEW MANAGER CHARGED WITH PREPARING COMPANY’S FINANCIAL REPORTS

12 January 2017 - 16:58 Download (.pdf)

ITALIAONLINE: GABRIELLA FABOTTI NEW CFO

23 December 2016 - 18:20 Download (.pdf)

INTERIM REPORT AT 30 SEPTEMBER 2016 – FILING DOCUMENTATION

14 November 2016 - 22:34 Download (.pdf)

THE BOARD OF DIRECTORS OF ITALIAONLINE APPROVES THE INTERIM REPORT AS OF SEPTEMBER 30, 2016

10 November 2016 - 7:13 Download (.pdf)

FILING DOCUMENTATION

23 September 2016 - 15:21 Download (.pdf)

Notice of share capital variation for the purposes of art. 85-bis IR

25 August 2016 - 11:01 Download (.pdf)

COMPANY BY-LAWS – FILING DOCUMENTATION

18 August 2016 - 9:14 Download (.pdf)

HALF-YEAR REPORT AT 30 JUNE 2016 – FILING DOCUMENTATION

8 August 2016 - 9:38 Download (.pdf)

THE BOARD OF DIRECTORS OF ITALIAONLINE APPROVES THE HALF-YEAR REPORT AT JUNE 30, 2016

4 August 2016 - 17:57 Download (.pdf)

Partial amendment of the press released last 18 July 2016 – Notice of share capital variation for the purposes of art. 85-bis of the Issuers’ Regulation, adopted by CONSOB with its resolution no. 11971 and of the art. IA.2.3.4 of the instruction of Borsa Italiana

26 July 2016 - 18:51

Italiaonline out of the CONSOB “Black List”

22 July 2016 - 18:32 Download (.pdf)

Notice of share capital variation for the purposes of art. 85-bis of the Issuers’ Regulation, adopted by CONSOB with its resolution no. 11971 and of the art. IA.2.3.4 of the instruction of Borsa Italiana

18 July 2016 - 18:27 Download (.pdf)

ITALIAONLINE’s 1254 BUSINESS LINE TRANSFERRED TO COVISIAN GROUP

30 June 2016 - 18:29 Download (.pdf)

Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998

30 June 2016 - 13:26 Download (.pdf)

FILING DOCUMENTATION

23 June 2016 - 17:53 Download (.pdf)

Notice of share capital variation for the purposes of art. 85-bis of the Issuers’ Regulation, adopted by CONSOB with its resolution no. 11971 and of the art. IA.2.3.4 of the instruction of Borsa Italiana

20 June 2016 - 20:29 Download (.pdf)

CONSOB ISSUES A DECLARATION OF EQUIVALENCE FOR THE INFORMATION DOCUMENT RELATING TO THE MERGER BY INCORPORATION OF ITALIAONLINE S.P.A. INTO SEAT

17 June 2016 - 18:36 Download (.pdf)

Special Saving Shareholders Meeting 18 May 2016 – Filing Documentation

17 June 2016 - 17:39 Download (.pdf)

FILING WITH THE COMPANIES’ REGISTER OF MILAN AND TURIN OF THE DEED OF MERGER BY INCORPORATION OF ITALIAONLINE S.P.A. INTO SEAT PAGINE GIALLE S.P.A.

17 June 2016 - 12:21 Download (.pdf)

INCORPORATION OF ITALIAONLINE S.P.A. INTO SEAT PAGINE GIALLE S.P.A. – FILING OF THE DEED OF MERGER

16 June 2016 - 13:10 Download (.pdf)

FILING DOCUMENTATION

8 June 2016 - 10:28 Download (.pdf)

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING 12 MAY 2016 – FILING DOCUMENTATION

6 June 2016 - 16:04 Download (.pdf)

NOTICE OF SHARE CAPITAL VARIATION FOR THE PURPOSES OF ART. 85-BIS OF THE ISSUERS’ REGULATION, ADOPTED BY CONSOB WITH ITS RESOLUTION NO. 11971 AND OF THE ART. IA.2.3.4 OF THE INSTRUCTION OF BORSA ITALIANA

1 June 2016 - 19:18 Download (.pdf)

MONTHLY REPORT PURSUANT TO ARTICLE 114, PARAGRAPH 5, LEGISLATIVE DECREE NO. 58/1998

31 May 2016 - 15:57 Download (.pdf)

EXECUTION OF THE DEED OF MERGER BY ABSORPTION OF ITALIAONLINE S.P.A. INTO SEAT PAGINE GIALLE S.P.A.

26 May 2016 - 19:31 Download (.pdf)

ORDINARY SHAREHOLDERS’ MEETING 27 APRIL 2016 – FILING DOCUMENTATION

26 May 2016 - 16:40 Download (.pdf)

SPECIAL SAVINGS SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION

23 May 2016 - 12:46 Download (.pdf)

SEAT PAGINE GIALLE: SPECIAL MEETING OF SAVINGS SHAREHOLDERS

18 May 2016 - 19:29 Download (.pdf)

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION

16 May 2016 - 12:57 Download (.pdf)

SEAT PAGINE GIALLE: ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING

12 May 2016 - 13:29 Download (.pdf)

INTERIM REPORT AT 31 MARCH 2016 – FILING DOCUMENTATION

10 May 2016 - 10:30 Download (.pdf)

THE BOARD OF DIRECTORS OF SEAT PAGINE GIALLE HAS APPROVED THE INTERIM MANAGEMENT REPORT AS AT 31 MARCH 2016

5 May 2016 - 17:56 Download (.pdf)

MONTHLY REPORT PURSUANT TO ARTICLE 114, PARAGRAPH 5, LEGISLATIVE DECREE NO. 58/1998

29 April 2016 - 16:53 Download (.pdf)

ORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION

29 April 2016 - 9:35 Download (.pdf)

THE SHAREHOLDERS’ MEETING APPROVES THE 2015 FINANCIAL STATEMENT

27 April 2016 - 15:31 Download (.pdf)

FILING DOCUMENTATION

19 April 2016 - 18:54 Download (.pdf)

WARRANT SEAT PG S.P.A. 2014 – 2016. SUSPENSION OF THE EXERCISE PERIOD

12 April 2016 - 14:23 Download (.pdf)

CALLED THE SHAREHOLDERS’ MEETING TO RESOLVED UPON THE CHANGE OF THE COMPANY NAME, THE REVERSE STOCK SPLIT AND THE CONSENSUAL EARLY TERMINATION OF THE LEGAL AUDIT MANDATE

11 April 2016 - 18:44 Download (.pdf)

NOTICE OF SHARE CAPITAL VARIATION FOR THE PURPOSES OF ART. 85-BIS OF THE ISSUERS’ REGULATION, ADOPTED BY CONSOB WITH ITS RESOLUTION NO. 11971 AND OF THE ART. IA.2.3.4 OF THE INSTRUCTION OF BORSA ITALIANA

11 April 2016 - 16:20 Download (.pdf)

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING 8 MARCH 2016 – FILING DOCUMENTATION

7 April 2016 - 15:36 Download (.pdf)

ORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION

5 April 2016 - 9:41 Download (.pdf)

MONTHLY REPORT PURSUANT TO ARTICLE 114, PARAGRAPH 5, LEGISLATIVE DECREE NO. 58/1998

31 March 2016 - 14:12 Download (.pdf)

WARRANT SEAT PG S.P.A. 2014 – 2016

25 March 2016 - 8:29 Download (.pdf)

THE BOARD OF DIRECTORS OF SEAT PAGINE GIALLE APPROVES THE DRAFT FINANCIAL STATEMENTS FOR THE YEAR 2015

15 March 2016 - 18:00 Download (.pdf)

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION

11 March 2016 - 10:20 Download (.pdf)

INTEGRATION OF THE INTERNAL COMMITTEES WITHIN THE BOARD OF DIRECTORS

8 March 2016 - 19:48 Download (.pdf)

APPROVAL BY THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF THE MERGER BY INCORPORATION PLAN OF ITALIAONLINE INTO SEAT PAGINE GIALLE

8 March 2016 - 17:17 Download (.pdf)

MONTHLY REPORT PURSUANT TO ARTICLE 114, PARAGRAPH 5, LEGISLATIVE DECREE NO. 58/1998

29 February 2016 - 14:36 Download (.pdf)

PUBLICATION OF EXTRACT OF SHAREHOLDERS’ AGREEMENT

10 February 2016 - 11:28 Download (.pdf)

FINANCIAL CALENDAR 2016

29 January 2016 - 16:06 Download (.pdf)

MONTHLY REPORT PURSUANT TO ARTICLE 114, PARAGRAPH 5, LEGISLATIVE DECREE NO. 58/1998

29 January 2016 - 15:40 Download (.pdf)

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING – FILING DOCUMENTATION

26 January 2016 - 14:44 Download (.pdf)

THE BOARD OF DIRECTORS OF SEAT PAGINE GIALLE APPROVES A STOCK OPTION PLAN PROPOSAL

20 January 2016 - 18:51 Download (.pdf)

THE BOARDS OF DIRECTORS OF SEAT AND ITALIAONLINE APPROVE THE MERGER BY INCORPORATION PLAN OF ITALIAONLINE INTO SEAT

20 January 2016 - 18:44 Download (.pdf)

SEAT BOARD OF DIRECTORS APPROVES THE 2016-2018 BUSINESS PLAN OF THE GROUP RESULTING FROM THE MERGER BY INCORPORATION OF ITALIAONLINE INTO SEAT

15 January 2016 - 18:48 Download (.pdf)