Delisting of the ordinary shares of Italiaonline S.p.A.
11 November 2019
Read
Press Release Results 9M 2019
04 November 2019
Read
Notice of share capital variation
04 November 2019
Read
Special meeting of Saving Shareholders and change in calendar of corporate events
29 October 2019
Read
Effectiveness of the mandatory conversion, execution of the joint procedure and delisting of Italiaonline
29 October 2019
Read
Determination of the joint procedure price
25 October 2019
Read
Results of the supplementary offer on the saving shares
10 October 2019
Read
Procedures and time limits for exercising the right of withdrawal
08 October 2019
Read
Notice pursuant Art 84 Regolamento Consob n. 11971/1999
08 October 2019
Read
The Extraordinary Shareholders’ Meeting and the Special Shareholders’ Meeting approve the mandatory conversion of savings shares into ordinary shares
02 October 2019
Read
Extract of the Agreement with Savings Shareholders
30 September 2019
Read
Press Release Additional Offer Savings Shares
27 September 2019
Read
Sunrise Investments signs the agreement for the purchase of 52.84% of savings shares of Italiaonline
25 September 2019
Read
Shareholders’ Agreements relating to Ordinary Shares of Italiaonline S.p.A.
23 September 2019
Read
Voluntary Tender Offers on the entirety of ordinary and savings shares promoted by Sunrise Investments S.p.A. Final results of the Offers.
17 September 2019
Read
Provisional results of the offers on the entirety of the ordinary and savings shares promoted by Sunrise Investments
13 September 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
12 September 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
10 September 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
09 September 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
06 September 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
05 September 2019
Read
Press Release Sunrise Investments 05 September 2019
05 September 2019
Read
Notice to Savings shareholders, soliciting proxies promoted by Sunrise Investments
05 September 2019
Read
Press Release 05 September 2019
05 September 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
04 September 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
03 September 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
30 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
29 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
28 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
27 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
26 August 2019
Read
Exceeding of the threshold of 95% and fulfillment of the effectiveness condition of the Voluntary Tender Offer.
23 August 2019
Read
Savings Shareholders’ Special Meeting – filing documentation
23 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
23 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
22 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
21 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
20 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
19 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
16 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
14 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
13 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
12 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
09 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
08 August 2019
Read
Saving Shareholders’ Special Meeting of 07 August 2019
07 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
07 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
06 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
05 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
02 August 2019
Read
Filing – Half Year Report at 30 June 2019
02 August 2019
Read
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
02 August 2019
Read
The BOD approves H1 2019 Results
01 August 2019
Read
Sunrise Investments exceeds the 90% threshold
31 July 2019
Read
Press Release pursuant Art 41 of Consob regulation n 11971/1999
30 July 2019
Read
Publication of the Offer Document
26 July 2019
Read
Filing of Documentation
26 July 2019
Read
Retrieved notice of call of the Extraordinary Shareholders’ Meeting – 2 October 2019
26 July 2019
Read
Retrieved notice of call of the Special Meeting of Savings Shareholders – 2 October 2019
26 July 2019
Read
Issuer’s Statement approved and proposal on mandatory conversion of savings shares into ordinary shares
25 July 2019
Read
Integration of the Agenda of Saving Shareholders’ meeting of 07 August 2019
25 July 2019
Read
Approval of the Offer Document by Commissione Nazionale per le Società e la Borsa (Consob)
18 July 2019
Read
Request to convene the Extraordinary Shareholders’ Meeting of Italiaonline S.p.A pursuant to article 2367 Italian Civil Code
16 July 2019
Read
The BOD of Italiaonline approves the Industrial Plan 2020-2022
09 July 2019
Read
Saving Shareholders’ special meeting 7 august 2019
08 July 2019
Read
Italiaonline: Extract of Shareholder Agreements Relating to Ordinary Shares of Italiaonline S.p.A.
04 July 2019
Read
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.
29 June 2019
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Italiaonline: CFO Francesco Guidotti appointed as Manager charged with preparing financial reports
11 June 2019
Read
Ordinary shareholders’ meeting held on 30 April 2019 – Filing documentation
31 May 2019
Read
Italiaonline attends Le Eccellenze del Made in Italy
16 May 2019
Read
Italiaonline: Francesco Guidotti new CFO
13 May 2019
Read
The Board of Directors of Italiaonline S.p.A. has examined and approved the quarterly periodic information at 31 March 2019
08 May 2019
Read
New Chairman of the Board of Directors appointed
08 May 2019
Read
Ordinary Shareholders’ Meeting April 30, 2019 – Filing of documentation
03 May 2019
Read
Italiaonline: Resolutions of the Ordinary Shareholders’ Meeting April 30, 2019
30 April 2019
Read
Conference Call Results at 31st March 2019
16 April 2019
Read
Ordinary Shareholders’ Meeting April 30, 2019 – Filing of documentation
08 April 2019
Read
Saving Shareholders’ Special Meeting February 21, 2019 – Filing of documentation
22 March 2019
Read
The Board of Directors of Italiaonline approves the results at 31 December 2018 and the Business Plan update
19 March 2019
Read
FY 2018 Results Conference Call
06 March 2019
Read
Italiaonline: Savings Shareholders’ Special Meeting – Filing of documentation
26 February 2019
Read
Italiaonline: Supplement to press release issued on 21 February 2019 (Special Meeting of Savings Shareholders)
22 February 2019
Read
Italiaonline: Special Meeting of Savings Shareholders
21 February 2019
Read
Italiaonline: financial calendar 2019
28 January 2019
Read
Saving Shareholders’ special meeting 21 february 2019
22 January 2019
Read
Roberto Giacchi appointed CEO of Italiaonline
06 December 2018
Read
Italiaonline attends the event IT&TECH Day
29 November 2018
Read
Italiaonline launches the buy-back of own shares
28 November 2018
Read
Roberto Giacchi next CEO of Italiaonline
23 November 2018
Read
Rumors from the press
21 November 2018
Read
Termination of Antonio Converti’s role as Chief Executive Officer
20 November 2018
Read
Italiaonline attends the Mid & Small in Milan
19 November 2018
Read
Italiaonline attends the European Midcap Event, Madrid
14 November 2018
Read
The Board of Directors of Italiaonline S.p.A. has examined and approved the quarterly periodic information at 30 September 2018
06 November 2018
Read
9M 2018 Results Conference Call
31 October 2018
Read
Italiaonline attends 2018 ISMO by Banca IMI
26 September 2018
Read
Notice of termination of the Shareholders’ agreement
14 September 2018
Read
Half-year Report at 30 June 2018 – Filing Documentation
06 August 2018
Read
The Board of Directors of Italiaonline S.p.A. has approved First Half 2018 results
02 August 2018
Read
H1 2018 Results Conference Call
16 July 2018
Read
Italiaonline attends the European Midcap Event, Paris,
28 June 2018
Read
Filing documentation
25 May 2018
Read
Italiaonline attends Le Eccellenze del Made in Italy
17 May 2018
Read
The Board of Directors of Italiaonline S.p.A. has examined and approved the quarterly periodic information at 31 March 2018
09 May 2018
Read
Q1 2018 results Conference Call
03 May 2018
Read
Filing documentation
02 May 2018
Read
Notice of payment of privileged dividend
28 April 2018
Read
Italiaonline: Savings Shareholders’ Special Meeting
27 April 2018
Read
The new Board of Directors has taken office
27 April 2018
Read
The Shareholders’ meeting approves the financial statement at 31 December 2017
27 April 2018
Read
Filing documentation
26 April 2018
Read
Lugano Roadshow
19 April 2018
Read
Resignation of a Director
16 April 2018
Read
Publication of list for the appointment of the Board of Directors and of the Board of Statutory Auditors of Italiaonline S.p.A.
06 April 2018
Read
Ordinary and extraordinary shareholders’ meeting 27 April 2018 – Filling Documentation
05 April 2018
Read
Submission of minority lists for the appointment of the Board of Statutory Auditors of Italiaonline S.p.A.
04 April 2018
Read
Publication of Extract of Shareholders’ Agreement
30 March 2018
Read
Integration notice of call Shareholders’ Meeting 27 April, 2018
28 March 2018
Read
Savings Shareholders’ special meeting 27 April 2018
28 March 2018
Read
Press release pursuant to art. 84-bis, subsection 3, Issuers Regulation
27 March 2018
Read
London Roadshow
21 March 2018
Read
Shareholders meeting 27 april, 2018
17 March 2018
Read
The Board of Directors of Italiaonline approves results at 31 December 2017 and the Business Plan update
15 March 2018
Read
Notice Conference Call results FY 2017
12 March 2018
Read
Italiaonline attends Banca IMI IT Day 2018
21 February 2018
Read
Italiaonline: financial calendar 2018
29 January 2018
Read
Deposit of the Minute in notarial form of the Board of Directors’ meeting of 8 November 2017
05 December 2017
Read
Italiaonline attends the Geneva Midcap Event, 2017
29 November 2017
Read
Italiaonline attends the Conference European Mid-Cap Event, 14 November 2017, Madrid
14 November 2017
Read
The Board of Directors of Italiaonline S.p.A. has examined and approved the quarterly periodic information at 30 September 2017
08 November 2017
Read
Conference Call Results at 30 September 2017
25 October 2017
Read
October 2017 Roadshows Presentation available to the public
18 October 2017
Read
September 2017 Roadshow Presentation available to the public
12 September 2017
Read
Half-Year Report at 30 June 2017 – filing documentation
04 August 2017
Read
The Board of Directors of Italiaonline S.p.A. approves First Half 2017 results
02 August 2017
Read
Conference Call Results at 30 June 2017
24 July 2017
Read
Italiaonline attends the Conference Spring European Mid-Cap
27 June 2017
Read
Chiara Locati new investor relations and merger & acquisition director
19 June 2017
Read
Savings Shareholders’ special meeting 16 May 2017 – Filing documentation
14 June 2017
Read
Ordinary Shareholders’ meeting 27 April 2017 – Filing documentation
26 May 2017
Read
Savings Shareholders’ special meeting 16 May 2017– Filing of documentation
18 May 2017
Read
Special meeting of Savings Shareholders
16 May 2017
Read
The Board of Directors of Italiaonline S.p.A. has approved the quarterly periodic information as of 31 March 2017
11 May 2017
Read
Identified the elements of the periodic voluntary additional financial information
11 May 2017
Read
Saving Shareholders’ special meeting – Filing of documentation
11 May 2017
Read
Ordinary Shareholders’ Meeting – Savings Shareholders’ special meeting – Filing documentation
02 May 2017
Read
Dividend Payment (Italian only)
29 April 2017
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Special meeting of Savings Shareholders
27 April 2017
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Approved the 2016 Financial Statement
27 April 2017
Read
Consob request pursuant to art.114, paragraph 5, of Legislative Decree 58/98 (Italian only)
26 April 2017
Read
Supplementation of the order of business of the Ordinary Shareholders’ Meeting summoned on 27 April 2017 – Filing Documentation
10 April 2017
Read
Request to supplement the agenda of the Ordinary Meeting convened on April 27, 2017 – Extraordinary Dividend
06 April 2017
Read
ORDINARY SHAREHOLDERS’ MEETING 27 APRIL 2017 – Filing Documentation
05 April 2017
Read
Special saving shareholders’ meeting 27 April 2017 – Filing Documentation
28 March 2017
Read
The board of directors approves the draft financial statement for the year 2016 and the business plan update
15 March 2017
Read
Italiaonline: appointment of the new chairman
14 February 2017
Read
Italiaonline: financial calendar 2017
30 January 2017
Read
Appointment of the new manager charged with preparing company’s financial reports
12 January 2017
Read
Italiaonline: Gabriella Fabotti new CFO
23 December 2016
Read
Interim report at 30 September 2016 – filing documentation
14 November 2016
Read
The board of directors of Italiaonline approves the interim report as of September 30, 2016
10 November 2016
Read
Filing documentation
23 September 2016
Read
Notice of share capital variation for the purposes of art. 85-bis IR
25 August 2016
Read
Company by-laws – Filing documentation
18 August 2016
Read
Half-year report at 30 June 2016 – Filing documentation
08 August 2016
Read
The board of directors of Italiaonline approves the half-year report at June 30, 2016
04 August 2016
Read
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
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Italiaonline out of the CONSOB “black list”
22 July 2016
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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
Read
Italiaonline’s 1254 business line transferred to Covisian group
30 June 2016
Read
Monthly report pursuant to article 114, paragraph 5, legislative decree no. 58/1998
30 June 2016
Read
Filing documentation
23 June 2016
Read
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
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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
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CONSOB ISSUES A DECLARATION OF EQUIVALENCE FOR THE INFORMATION DOCUMENT RELATING TO THE MERGER BY INCORPORATION OF ITALIAONLINE S.P.A. INTO SEAT PAGINE GIALLE S.P.A.
16 June 2016
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Incorporation of Italiaonline S.p.A. into Seat Pagine Gialle S.p.A. – filing of the deed of merger
16 June 2016
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FILING DOCUMENTATION
08 June 2016
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Ordinary and Extraordinary Shareholders’ Meeting 12 May 2016 – Filing Documentation
06 June 2016
Read
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.
01 June 2016
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
31 May 2016
Read
Execution of the deed of merger by absorption of Italiaonline S.p.A. into Seat Pagine Gialle S.p.A.
26 May 2016
Read
ORDINARY SHAREHOLDERS’ MEETING 27 APRIL 2016 – FILING DOCUMENTATION
26 May 2016
Read
SPECIAL SAVINGS SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
23 May 2016
Read
SEAT PAGINE GIALLE: SPECIAL MEETING OF SAVINGS SHAREHOLDERS
18 May 2016
Read
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
16 May 2016
Read
SEAT PAGINE GIALLE: ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
12 May 2016
Read
INTERIM REPORT AT 31 MARCH 2016 – FILING DOCUMENTATION
10 May 2016
Read
The Board of Directors of Seat Pagine Gialle approves the interim management report as at 31 March 2016
05 May 2016
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
29 April 2016
Read
ORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
29 April 2016
Read
The Shareholders’ meeting approves the 2015 financial statement
27 April 2016
Read
FILING DOCUMENTATION
19 April 2016
Read
Warrant Seat PG S.p.A. 2014 – 2016. Suspension of the exercise period
12 April 2016
Read
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
Read
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
Read
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING 8 MARCH 2016 – FILING DOCUMENTATION
07 April 2016
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ORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
05 April 2016
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
31 March 2016
Read
The Board of Directors of Seat Pagine Gialle approves the draft financial statements for the year 2015
15 March 2016
Read
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
11 March 2016
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INTEGRATION OF THE INTERNAL COMMITTEES WITHIN THE BOARD OF DIRECTORS
08 March 2016
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APPROVAL BY THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF THE MERGER BY INCORPORATION PLAN OF ITALIAONLINE INTO SEAT PAGINE GIALLE
08 March 2016
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
29 February 2016
Read
Publication of extract of shareholders’ agreement
10 February 2016
Read
FINANCIAL CALENDAR 2016
29 January 2016
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
29 January 2016
Read
ORDINARY AND EXTRAORDINARY SHAREHOLDERS – FILING DOCUMENTATION
26 January 2016
Read
THE BOARD OF DIRECTORS OF SEAT PAGINE GIALLE APPROVES A STOCK OPTION PLAN PROPOSAL
20 January 2016
Read
THE BOARDS OF DIRECTORS OF SEAT AND ITALIAONLINE APPROVE THE MERGER BY INCORPORATION PLAN OF ITALIAONLINE INTO SEAT
20 January 2016
Read
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
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
23 December 2015
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 November 2015
Read
Publication of extract of shareholders’ agreement
26 November 2015
Read
Interim Report at 30 september 2015 – Filing Documentation
12 November 2015
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The Board of Directors approves the interim report as of September 30, 2015
10 November 2015
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RISULTATI DEFINITIVI A ESITO DELLA RIAPERTURA DEI TERMINI DELL’OFFERTA PUBBLICA DI ACQUISTO OBBLIGATORIA TOTALITARIA AVENTE A OGGETTO AZIONI ORDINARIE SEAT PAGINE GIALLE S.P.A. (italian only)
09 November 2015
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RESIGNATION OF A DIRECTOR
06 November 2015
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Ordinary Shareholders Meeting 8 October 2015 – Filing Documentation
06 November 2015
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PUBLICATION OF EXTRACT OF SHAREHOLDERS’ AGREEMENT
04 November 2015
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 October 2015
Read
RISULTATI DEFINITIVI DELL’OFFERTA PUBBLICA DI ACQUISTO OBBLIGATORIA TOTALITARIA AVENTE A OGGETTO AZIONI ORDINARIE SEAT PAGINE GIALLE S.P.A. (italian only)
27 October 2015
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RISULTATI PROVVISORI DELL’OFFERTA PUBBLICA DI ACQUISTO OBBLIGATORIA TOTALITARIA AVENTE A OGGETTO AZIONI ORDINARIE SEAT PAGINE GIALLE S.P.A. (italian only)
23 October 2015
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ITALIAONLINE AND SEAT PAGINE GIALLE APPROVE THE START OF THE MERGER PROCESS
23 October 2015
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ORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
13 October 2015
Read
THE NEW BOARD OF DIRECTORS HAS TAKEN OFFICE – THE GOVERNANCE STRUCTURE HAS BEEN DEFINED – ANTONIO CONVERTI HAS BEEN CONFIRMED AS MANAGING DIRECTOR
08 October 2015
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THE SHAREHOLDERS’ MEETING REVOKES THE DIRECTORS IN OFFICE AND APPOINTS THE NEW BOARD OF DIRECTORS
08 October 2015
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 September 2015
Read
Publication of the offer document concerning the mandatory totalitarian public tender offer concerning the ordinary shares issued by Seat Pagine Gialle S.p.A
25 September 2015
Read
Information on the bonuses due to Mr Vincenzo Santelia under his leaving agreement
24 September 2015
Read
MANDATORY PUBLIC TENDER OFFER ON THE ORDINARY SHARES OF SEAT PG APPROVAL OF THE ISSUER’S STATEMENT
24 September 2015
Read
PUBLISHED LIST FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS OF SEAT PG S.p.A
17 September 2015
Read
EXECUTION OF THE SHAREHOLDERS’ AGREEMENT
14 September 2015
Read
Press Release – ex articolo 37-ter, comma 3, del Regolamento Consob n. 11971/1999, come successivamente modificato e integrato (“Regolamento Emittenti”)
11 September 2015
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THE NEW DIRECTORS ANTONIO CONVERTI AND SOPHIE SURSOCK HAVE BEEN CO-OPTED TO THE BOARD OF DIRECTORS. MR ANTONIO CONVERTI HAS BEEN APPOINTED CHAIRMAN AND MANAGING DIRECTOR OF SEAT PAGINE GIALLE S.P.A. SEAT PAGINE GIALLE S.P.A.’S INDEPENDENT DIRECTORS HAVE APPOINTED NEXTAM PARTNERS SIM S.P.A. AS INDEPENDENT EXPERT
09 September 2015
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Press Release ex art. 102, comma 1, D.Lgs. 58/1998 (“TUF”) e art. 37 del Regolamento Consob n. 11971/1999 (“Regolamento Emittenti”)
09 September 2015
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ITALIAONLINE S.P.A. ANNOUNCES THE CLOSING OF THE CONTRIBUTION BY AVENUE AND THE GOLDENTREE FUNDS OF SEAT PAGINE GIALLE S.P.A. ORDINARY SHARES
09 September 2015
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REPLACEMENT OF MEMBERS OF THE INTERNAL COMMITTEES WITHIN THE BOARD OF DIRECTORS
07 September 2015
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RESIGNATIONS OF TWO MEMBERS OF SEAT PAGINE GIALLE S.P.A.’S BOARD OF DIRECTORS
04 September 2015
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Vincenzo Santelia steps down as Chairman and Executive Director of SEAT Pagine Gialle S.p.A.
31 August 2015
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
31 August 2015
Read
Ordinary Shareholders’ Meeting: filing of documentation
28 August 2015
Read
THE SHAREHOLDERS’ MEETING FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS THAT WILL LEAD THE COMPANY AFTER THE ENVISAGED CHANGE OF CONTROL HAS BEEN CALLED
24 August 2015
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Request to convene the Ordinary Shareholder’s Meeting of SEAT Pagine Gialle S.p.A.
19 August 2015
Read
ITALIAONLINE, LIBERO ACQUISITION, AVENUE AND GOLDENTREE TO COMPLETE THE FIRST STEP IN THE SEAT TRANSACTION IN EARLY SEPTEMBER
17 August 2015
Read
Half-Year Report at 30 June 2015
07 August 2015
Read
Special Saving Shareholders Meeting 16 July 2015 – Filing Documentation
06 August 2015
Read
The Board of Directors approves the half-year financial report as of 30 June 2015
05 August 2015
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
31 July 2015
Read
PUBLICATION INTEGRATION SHAREHOLDERS’ AGREEMENT
23 July 2015
Read
SPECIAL SAVINGS SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
21 July 2015
Read
New Lead Independent Director
20 July 2015
Read
SPECIAL MEETING OF THE SAVINGS SHAREHOLDERS HELD ON 16 JULY 2015
16 July 2015
Read
New President of the Appointments and Remuneration Committee
09 July 2015
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 June 2015
Read
OUTCOME OF TODAY’S BOARD OF DIRECTORS’ MEETING
19 June 2015
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SPECIAL SAVINGS SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
15 June 2015
Read
Monthly report at 30th April 2015, pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
29 May 2015
Read
PUBLICATION OF EXCERPT OF SHAREHOLDERS’ AGREEMENT
26 May 2015
Read
Ordinary Shareholders Meeting 23 April 2015 – Filing Documentation
22 May 2015
Read
Documentation filed
14 May 2015
Read
The Board of Directors approves the interim report as of 31 March 2015
12 May 2015
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 April 2015
Read
ORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
28 April 2015
Read
THE NEW BOARD OF DIRECTORS TAKES OFFICE
24 April 2015
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The Shareholders’ meeting approves the financial statements as of and for period ended 31 December 2014; the members of the Board of Directors and Board of Statutory Auditors have been appointed
23 April 2015
Read
THE COURT OF TURIN CONFIRMS THE COMPLETE PERFORMANCE OF THE COMPOSITION WITH CREDITORS
23 April 2015
Read
“WARRANT SEAT PAGINE GIALLE S.P.A. 2014-2016” (ISIN IT0005070286) SUBSCRIPTION PRICE OF THE CONVERSION SHARES
17 April 2015
Read
PUBLICATION OF EXCERPT OF SHAREHOLDERS’ AGREEMENT
03 April 2015
Read
PUBLISHED LIST FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS OF SEAT PG S.p.A.
02 April 2015
Read
ORDINARY SHAREHOLDERS’ MEETING: FILING OF DOCUMENTATION
02 April 2015
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
31 March 2015
Read
SUBMISSION OF MINORITY LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF SEAT PAGINE GIALLE S.p.A.
31 March 2015
Read
Ordinary Shareholders’ Meeting: filing of documentation
24 March 2015
Read
Ordinary Shareholders’ Meeting: filing of documentation
13 March 2015
Read
The Board of Directors approves the draft financial statements for 2014
12 March 2015
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
27 February 2015
Read
Ordinary Shareholders Meeting 27 January 2015 – Filing Documentation
26 February 2015
Read
SETTLEMENT OFFER: THE PAYMENTS IN FAVOR OF THE COMPANY HAVE BEEN RECEIVED
10 February 2015
Read
ORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
02 February 2015
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 January 2015
Read
FINANCIAL CALENDAR 2015
29 January 2015
Read
THE SETTLEMENT OFFER FORMULATED BY THE FORMER DIRECTORS HAS BEEN APPROVED THE INTEGRATION OF THE BOARD OF STATUTORY AUDITORS HAS BEEN APPROVED
27 January 2015
Read
Considerations on the replacement of the former chairman
14 January 2015
Read
Company by-laws
14 January 2015
Read
RESIGNATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
02 January 2015
Read
Ordinary Shareholders’ Meeting: filing of documentation
27 December 2014
Read
Notice of change in share capital
23 December 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
23 December 2014
Read
THE BOARD OF DIRECTORS HAS DECIDED TO CALL THE ORDINARY SHAREHOLDERS’ MEETING TO RESOLVE UPON THE SETTLEMENT OFFER FORMULATED BY THE FORMER DIRECTORS AND, ON A SUBORDINATED BASIS, THE FILING OF A LIABILITY ACTION AGAINST THE FORMER MEMBERS OF THE BOARD OF STATUTORY AUDITORS
22 December 2014
Read
Notice of publications of the Prospectus
20 December 2014
Read
CONSOB APPROVES THE PROSPECTUS FOR THE ADMISSION TO TRADING ON THE MTA OF BORSA ITALIANA OF SHARES AND WARRANTS OF SEAT PAGINE GIALLE S.P.A.
19 December 2014
Read
Distribution for Class B and Class C creditors according to the Composition with Creditors of SEAT Pagine Gialle S.p.A. and of SEAT Pagine Gialle Italia S.p.A.
17 December 2014
Read
TRANSACTIONS INVOLVING SEAT PAGINE GIALLE S.P.A.’S SHARE CAPITAL AND ISSUANCE OF WARRANTS PURSUANT TO THE COMPOSITION WITH CREDITORS OF SEAT PAGINE GIALLE S.P.A. AND SEAT PAGINE GIALLE ITALIA S.P.A.
17 December 2014
Read
”Notice to Secured Creditors” from The Royal Bank of Scotland plc, Milan branch as security agent
15 December 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
28 November 2014
Read
FILING DOCUMENTATION
28 November 2014
Read
A SETTLEMENT OFFER HAS BEEN RECEIVED FROM THE FORMER DIRECTORS
26 November 2014
Read
FILING DOCUMENTATION
20 November 2014
Read
PRESS RELEASE
13 November 2014
Read
The Board of Directors approves the interim report as of 30 September 2014
11 November 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
31 October 2014
Read
THE MERGER BY INCORPORATION OF SEAT PAGINE GIALLE ITALIA S.P.A. INTO SEAT PAGINE GIALLE S.P.A. WILL COME INTO EFFECT ON 1 NOVEMBER 2014
31 October 2014
Read
Resignation of the acting members of the Board of Statutory Auditors
14 October 2014
Read
THE COURT APPROVAL OF THE COMPOSITION WITH CREDITORS
03 October 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 September 2014
Read
HEARING FOR THE COURT APPROVAL OF THE COMPOSITION WITH CREDITORS
26 September 2014
Read
Scadenza Warrant Ordinari e di Risparmio 2012 (Italian only)
09 September 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
29 August 2014
Read
HALF-YEAR REPORT AT 30 JUNE 2014
07 August 2014
Read
AUDITING FIRM’S REPORT
07 August 2014
Read
The Board of Directors approves the half-year report as of 30 June 2014
05 August 2014
Read
THE COMPOSITION PROPOSALS OF SEAT PAGINE GIALLE S.P.A. AND SEAT PAGINE GIALLE ITALIA S.P.A. HAVE BEEN APPROVED BY THE CREDITORS ADMITTED TO THE VOTE
01 August 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
31 July 2014
Read
PRESS RELEASE
22 July 2014
Read
THE CREDITORS’ MEETINGS HAVE BEEN HELD
10 July 2014
Read
MEETINGS OF SEAT’S PG ITALIA BONDHOLDERS – “€550,000,000 10½% SENIOR SECURED NOTES DUE 2017”, “€200,000,000 10½% SENIOR SECURED NOTES DUE 2017” and “€65,000,000 10½% SENIOR SECURED NOTES DUE 2017” – FILING OF DOCUMENTATION
10 July 2014
Read
THE MEETINGS OF SEAT’S BONDHOLDERS APPROVE THE COMPOSITION PROPOSALS
07 July 2014
Read
SPECIAL SAVINGS SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
03 July 2014
Read
SPECIAL SAVINGS SHAREHOLDERS’ MEETING
02 July 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 June 2014
Read
The creditors’ meeting has been rescheduled on an earlier date
18 June 2014
Read
After completing its evaluation of the binding expression of interest submitted by D.Holding, …
12 June 2014
Read
PRESS RELEASE
09 June 2014
Read
Press Release
09 June 2014
Read
THE SENIOR SECURED BONDHOLDERS’ MEETINGS HAVE BEEN CALLED
06 June 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
29 May 2014
Read
SPECIAL SAVINGS SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
29 May 2014
Read
PRESS RELEASE
20 May 2014
Read
PRESS RELEASE
14 May 2014
Read
PRESS RELEASE
14 May 2014
Read
The Board of Directors approves the interim report as of 31 March 2014
12 May 2014
Read
The ordinary Shareholders’ meeting approves the financial statements for period ended 31 December 2013
09 May 2014
Read
PRESS RELEASE
09 May 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 April 2014
Read
Ordinary Shareholders’ Meeting: filing of documentation
18 April 2014
Read
Press Release pursuant to Consob Notice No. DME/9081707 – AUDITING FIRM’S REPORTS
17 April 2014
Read
PRESS RELEASE
12 April 2014
Read
THE LIABILITY ACTIONS AGAINST SEAT PAGINE GIALLE S.P.A.’S FORMER DIRECTORS HAVE BEEN COMMENCED
07 April 2014
Read
ORDINARY SHAREHOLDERS’ MEETING 4 MARCH 2014 – FILING OF DOCUMENTATION
03 April 2014
Read
The Board of Directors approves the draft financial statement for the year 2013
01 April 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
31 March 2014
Read
Merger by incorporation Seat PG – Seat PG Italia Filing of documentation
21 March 2014
Read
FINANCIAL TIMETABLE 2014
14 March 2014
Read
EXTRAORDINARY SHAREHOLDERS’ MEETING 4 MARCH 2014 – FILING OF DOCUMENTATION
13 March 2014
Read
Press release
10 March 2014
Read
Press release on the vote expressed by Seat Pagine Gialle as promoter of the solicitation of voting proxies for the extraordinary shareholders’ meeting held on 4 march 2014
05 March 2014
Read
The commencement of the liability action against former directors of Seat Pagine Gialle S.p.A. has been approved
04 March 2014
Read
THE EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES THE CORPORATE TRANSACTIONS ENVISAGED UNDER THE COMPOSITION PROPOSAL
04 March 2014
Read
Filing of documentation – Consob request pursuant to art. 114 of Legislative Decree No. 58/1998
03 March 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
28 February 2014
Read
Filing of documentation – request by Consob pursuant to art. 114 of Legislative Decree No. 58/1998
24 February 2014
Read
Notice pursuant to Article 2.6.2 No. 13 of the Rules of the markets organized and managed by Borsa Italiana
24 February 2014
Read
PUBLICATION OF DISCLOSURE DOCUMENT ON THE MOST IMPORTANT RELATED PARTY TRANSACTION
21 February 2014
Read
PRESS RELEASE
13 February 2014
Read
Extraordinary Shareholders’ Meeting: filing of documentation
11 February 2014
Read
Ordinary Shareholders’ Meeting: filing of documentation
31 January 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
31 January 2014
Read
Press Release
29 January 2014
Read
Press Release
24 January 2014
Read
PRESS RELEASE
22 January 2014
Read
Press Release
17 January 2014
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
23 December 2013
Read
THE PROPOSAL FOR COMPOSITION WITH CREDITORS HAS BEEN DISCLOSED TO THE CREDITORS
20 December 2013
Read
REVIEWS OF THE PROPOSAL FOR COMPOSITION WITH CREDITORS COMPLETED
16 December 2013
Read
Press release
02 December 2013
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
29 November 2013
Read
CREDITORS’ MEETING POSTPONED
16 November 2013
Read
Press release
14 November 2013
Read
The Board of Directors approves the interim report at 30 September 2013
11 November 2013
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 October 2013
Read
NEW MANAGER RESPONSIBLE FOR PREPARING THE COMPANY’S FINANCIAL REPORTS APPOINTED CHANGE IN THE FINANCIAL CALENDAR
29 October 2013
Read
Seat PG Italia Renews its Partnership With Google and Remains a Google AdWords Premium Partner
14 October 2013
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 September 2013
Read
Press Release
29 August 2013
Read
Ordinary Shareholders’ Meeting – Filing of documentation
20 August 2013
Read
Half-Year Report at 30 June 2013
08 August 2013
Read
Comunicato stampa (Italian only)
08 August 2013
Read
The Board of Directors approves the half-year report at 30 June 2013
06 August 2013
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 July 2013
Read
SHAREHOLDERS’ MEETING: FILING OF DOCUMENTATION
30 July 2013
Read
The general Shareholders’ meeting approves the financial statements at 31 december 2012
25 July 2013
Read
REPRESENTATIVE OF THE HOLDERS OF “€65,000,000 10½ SENIOR SECURED NOTES DUE 2017” (ISIN CODES: XS0825839045; XS0825838666)” APPOINTED
18 July 2013
Read
ADMISSION TO THE COMPOSITION WITH CREDITORS PROCEDURE (CONCORDATO PREVENTIVO IN CONTINUITÀ)
10 July 2013
Read
CO-OPTION OF A MEMBER OF THE BOARD OF DIRECTORS
10 July 2013
Read
Press release
09 July 2013
Read
Press release
03 July 2013
Read
Report of independent auditors the consolidated financial statements 2012 Seat PG
03 July 2013
Read
Indipendent Auditors’ report draft budget Seat PG
03 July 2013
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
28 June 2013
Read
FILING OF THE PROPOSALS FOR COMPOSITION WITH CREDITORS
28 June 2013
Read
The Board of Directors approves the 2012 draft annual report and the interim report at 31 March 2013
27 June 2013
Read
PRESS RELEASE
26 June 2013
Read
General Shareholders’ Meeting – Filing of Documentation
24 June 2013
Read
ORDINARY SHAREHOLDERS’ MEETING CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS
20 June 2013
Read
Noteholders’ Meetings: : filing of documentation
14 June 2013
Read
Press release
12 June 2013
Read
Notice relating to the Meetings of the Holders of Senior Secured Notes
07 June 2013
Read
EXTENSION UNTIL 1 JULY 2013 OF THE TERM FOR SUBMISSION OF THE PROPOSALS FOR COMPOSITION WITH CREDITORS GRANTED
31 May 2013
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
31 May 2013
Read
Special Meeting of the Savings Shareholders: Filing of Documentation
30 May 2013
Read
Noteholders’ Meeting: filing of documentation
29 May 2013
Read
Press release
29 May 2013
Read
Press Release
27 May 2013
Read
CHANGE OF DATE ON FINANCIAL CALENDAR
17 May 2013
Read
Press release
11 May 2013
Read
Special Meeting of the Savings Shareholders: Filing of Documentation
06 May 2013
Read
Press release
02 May 2013
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 April 2013
Read
Press Release
24 April 2013
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
29 March 2013
Read
2013 FINANCIAL CALENDAR and APPOINTMENT OF ADVISORS
28 March 2013
Read
Press Release
20 March 2013
Read
Press Release
08 March 2013
Read
CONSOB REQUESTS FOR INFORMATION
07 March 2013
Read
Press Release
01 March 2013
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
28 February 2013
Read
Term of 120 days granted to Seat Pgine Gialle Italia S.p.A. to submit its Proposal for Composition with Creditors
12 February 2013
Read
Notice pursuant to article 2.6.2 No. 15 of the Rules of the markets organised and managed by Borsa Italiana
07 February 2013
Read
Notice pursuant to Article 2.6.2 No. 15 of the Rules of the markets organized and managed by Borsa Italiana
07 February 2013
Read
Applications for the admission of the companies Seat Pagine Gialle S.p.A. and Seat Pagine Gialle Italia S.p.A. to the Composition with Creditors Procedure, availing the so-called “Blank option”, filed with the Turin Court
06 February 2013
Read
The Boards of Directors of Seat Pagine Gialle S.p.A. and Seat Pagine Gialle Italia S.p.A. have completed the review of the companies’ business prospects in light of the present economic and market environment.
05 February 2013
Read
New Board of Directors appointed at Seat PG Italia (a fully-owned subsidiary of Seat PG)
01 February 2013
Read
Notice pursuant to article 2.6.2 No. 15 of the Rules of the markets organised and managed by Borsa Italiana.
01 February 2013
Read
Notice pursuant to article 2.6.2 No. 15 of the Rules of the markets organised and managed by Borsa Italiana
30 January 2013
Read
Notice pursuant to Article 2.6.2 No. 15 of the Rules of the markets organized and managed by Borsa Italiana
30 January 2013
Read
Press release
28 January 2013
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
28 January 2013
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
20 December 2012
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 November 2012
Read
General Shareholders’ Meeting: Filing of Documentation
21 November 2012
Read
Interim Report at 30 September 2012
14 November 2012
Read
THE BOARD OF DIRECTORS APPROVES THE INTERIM REPORT AT 30 SEPTEMBER 2012
09 November 2012
Read
Listing of euro 65.000.000 10½ % Senior Secured Notes on the Euro MTF
08 November 2012
Read
Early debt repayment of euro 25 million
06 November 2012
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
31 October 2012
Read
Vincenzo Santelia appointed Chief Executive Officer of Seat Pagine Gialle S.p.A.
26 October 2012
Read
Seat PG: new Board of Director appointed by the General Shareholders’ Meeting
22 October 2012
Read
NOTICE PURSUANT TO ARTICLE 2.6.2 NO. 15 OF THE RULES OF THE MARKETS ORGANISED AND MANAGED BY BORSA ITALIANA
12 October 2012
Read
Errata corrige with reference to Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998 published on September 28, 2012
08 October 2012
Read
General Shareholders’ Meeting: List for the Appointment of the Board of Directors Published
28 September 2012
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
28 September 2012
Read
General Shareholders’ meeting: filing of documentation
21 September 2012
Read
Notice pursuant to Article 2.6.2 No. 15 of the Rules of the markets organized and managed by Borsa Italiana
20 September 2012
Read
REPORT TO SHAREHOLDERS’ MEETING ON AMENDMENTS TO THE BY-LAWS APPROVED NOTICE CONCERNING SELECTION PROCESS FOR THE POSITION OF CHIEF EXECUTIVE OFFICER
17 September 2012
Read
Press release
12 September 2012
Read
Filing of Documentation
10 September 2012
Read
Call of Shareholders’ meeting for the amendment of the articles of association and appointment of the Board of Directors
07 September 2012
Read
SUCCESSFUL COMPLETION OF THE FINANCIAL RESTRUCTURING OF SEAT PAGINE GIALLE S.P.A. ORDINARY AND SAVING WARRANTS, RESTRUCTURING EFFECTIVE DATE: 6 SEPTEMBER 2012
06 September 2012
Read
ISSUANCE OF NEW BONDS TO FORMER LIGHTHOUSE NOTEHOLDERS. EXECUTION OF THE DEED OF CONTRIBUTION WITH SUBSIDIARY SEAT PAGINE GIALLE ITALIA S.P.A.
31 August 2012
Read
Notice of change in share capital
31 August 2012
Read
Press Release
30 August 2012
Read
Press Release
29 August 2012
Read
Press release
28 August 2012
Read
Press release
24 August 2012
Read
Press release
23 August 2012
Read
Press release
21 August 2012
Read
Comunicato stampa (Italian only)
21 August 2012
Read
Press Release
16 August 2012
Read
Press Release
13 August 2012
Read
First Half Report at 30 June 2012
10 August 2012
Read
THE BOARD OF DIRECTORS APPROVES THE FIRST HALF REPORT AT 30 JUNE 2012
07 August 2012
Read
PRESS RELEASE
02 August 2012
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 July 2012
Read
Press release
24 July 2012
Read
General Shareholders’ Meeting: Filing of Documentation
11 July 2012
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
29 June 2012
Read
Press release
21 June 2012
Read
Shareholders’ meeting, filing of documentation
14 June 2012
Read
Press release
12 June 2012
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
31 May 2012
Read
General Shareholders’ meeting – filing of documentation
28 May 2012
Read
General Shareholders’ Meeting: Filing of Documentation
22 May 2012
Read
Submission of Minority Lists for the appointment of the Board of Statutory Auditors of Seat Pagine Gialle S.p.A.
18 May 2012
Read
The Board of Directors approves results at 31 march, 2012
11 May 2012
Read
Documents on the merger
07 May 2012
Read
Information document on the merger
07 May 2012
Read
Shareholders’ meeting: publication of documents
03 May 2012
Read
REPORT OF INDIPENDENT AUDITORS – DOCUMENTATION FILED
30 April 2012
Read
THE BOARD OF DIRECTORS APPROVES THE DRAFT 2011 FINANCIAL STATEMENT
30 April 2012
Read
2012 FINANCIAL CALENDAR
27 April 2012
Read
Resolutions of the meeting of the Holders of Saving Shares
13 April 2012
Read
Press Release
12 April 2012
Read
Ezio Cristetti appointed General Manager in sign of full continuity of management with Alberto Cappellini’s tenue
04 April 2012
Read
THE MEETINGS OF THE COMPANY’S SENIOR SECURED NOTES APPROVED THE PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS
30 March 2012
Read
Notice related to the Meetings of the Holders of Senior Secured Notes
27 March 2012
Read
PRESS RELEASE
25 March 2012
Read
Article 67 Opinion on the Reorganisation Plan
23 March 2012
Read
Special Meeting of the Savings Shareholders — Filing of Documentation
12 March 2012
Read
Results of Consent Solicitation in respect of the Company’s Senior Secured Notes
08 March 2012
Read
Full consent to the restructuring proposal by all the classes of interested financial creditors
07 March 2012
Read
Noteolders’ Meetings of the Senior Secured Notes
05 March 2012
Read
PRESS RELEASE
02 March 2012
Read
PRESS RELEASE
02 March 2012
Read
PRESS RELEASE
01 March 2012
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
29 February 2012
Read
Launch of a Consent Solicitation by Lighthouse International Company SA
28 February 2012
Read
Noteholders’ Meeting of the Company’s senior secured notes – Filing of the documentation
28 February 2012
Read
Notice of noteholders’ meetings of the Company’s senior secured notes
27 February 2012
Read
Press release
24 February 2012
Read
Press release
22 February 2012
Read
Press release
20 February 2012
Read
Press release
07 February 2012
Read
PRESS RELEASE
01 February 2012
Read
Press release – Company restructuring negotiations
31 January 2012
Read
Press release
30 January 2012
Read
PRESS RELEASE
17 January 2012
Read
Press Release
06 January 2012
Read
PRESS RELEASE
27 December 2011
Read
UPDATE ON COMPANY FINANCIAL RESTRUCTURING NEGOTIATIONS
16 December 2011
Read
Press release
15 December 2011
Read
Press Release
02 December 2011
Read
Press Release
29 November 2011
Read
PRESS RELEASE
25 November 2011
Read
PRESS RELEASE
24 November 2011
Read
PRESS RELEASE
11 November 2011
Read
PRESS RELEASE
09 November 2011
Read
PRESS RELEASE
08 November 2011
Read
PRESS RELEASE
04 November 2011
Read
PRESS RELEASE
03 November 2011
Read
PRESS RELEASE
02 November 2011
Read
PRESS RELEASE
27 October 2011
Read
The New Couponing Philosophy According to Seat PG and Glamoo
10 October 2011
Read
Shareholders’ Meeting approves deferral of coverage of losses in accordance with article 2446 of the italian Civil Code
06 October 2011
Read
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
30 September 2011
Read
General Shareholders’ Meeting of Seat Pagine Gialle S.p.A.
14 September 2011
Read
Independent Auditors’ Report
30 August 2011
Read
Press Release
30 August 2011
Read
Change of date on financial calendar
20 July 2011
Read
Seat PG Extends its Strategic Alliance with Google
11 July 2011
Read
Press Release
04 July 2011
Read
Press release
01 June 2011
Read
Press release
20 May 2011
Read
Filing of the minutes of ordinary and extraordinary Shareholders’ meetings
20 May 2011
Read
Filing of the Interim Report as of March 2011
16 May 2011
Read
Press Release
13 May 2011
Read
The Board of Directors approves Results at 31 March 2011
10 May 2011
Read
“LA MIA IMPRESA ONLINE.IT” LAUNCHED TO BRING ITALIAN SMEs ONLINE FOR FREE
05 May 2011
Read
Early repayment of € 35,2 million due at the end of June 2011 under the senior loan with the Royal Bank of Scotland
28 April 2011
Read
The Shareholders’ meeting approved the Financial Statements at 31 December 2010
20 April 2011
Read
Press release
14 April 2011
Read
Press Release
29 March 2011
Read
Press release
22 March 2011
Read
The Board of Directors approves Results for 2010
16 March 2011
Read
2011 Financial Calendar
27 January 2011
Read
PRESS RELEASE
23 December 2010
Read
Press release
03 December 2010
Read
Press release
29 November 2010
Read
The Board of Directors approves Results at 30 September 2010
10 November 2010
Read
PRESS RELEASE
19 October 2010
Read
SEAT PG completes successfully the pricing of a € 200 million senior secured notes offering
01 October 2010
Read
EARLY REPAYMENT OF THE INSTALMENT OF EURO 35 MILLION DUE AT THE END OF DECEMBER 2010 UNDER THE SENIOR
29 September 2010
Read
The Board of Directors approves Results at 30 June 2010
04 August 2010
Read
The board of Directors approves results at 31 march 2010
11 May 2010
Read
The shareholders’ meeting approved the financial statements at 31 december 2009
21 April 2010
Read
The special meeting of savings shareholders has appointed its rapresentative
20 April 2010
Read
Results for 2009 approved by the Board of Directors
16 March 2010
Read
Agreement between Seat PG and Trade Unions signed at the Ministry of Labour
09 March 2010
Read
Early repayment at the end of February of the installment of euro 35 million due at the end of June under the Senior loan agreement with the Royal Bank of Scotland
01 March 2010
Read
2010 Financial calendar
27 January 2010
Read
Seat completes successfully the pricing of a € 550 million senior secured notes offering
22 January 2010
Read
Negotiation with the Royal Bank of Scotland successfully completed
15 January 2010
Read
Seat annuncia il lancio di un prestito obbligazionario senior secured per euro 650 milioni (Italian only)
14 January 2010
Read
Press release
14 January 2010
Read
Press release
23 December 2009
Read
Press release
20 November 2009
Read
Press Release
17 November 2009
Read
The Board of Directors approves Results as of 30 September 2009
13 November 2009
Read
Elio Schiavo appointed new Chief Executive Officer of Thomson Directories
05 November 2009
Read
Press Release
04 November 2009
Read
Press release
16 October 2009
Read
Change of date on financial calendar
15 October 2009
Read
The Board Of Directors Approves Results At 30 June 2009.New Organisational Structure adopted
05 August 2009
Read
Communication related on Seat capital share variance
28 May 2009
Read
Trends of theoretical auction prices of savings shares
27 May 2009
Read
Seat Capital share variation
20 May 2009
Read
The Board of Directors approves results as of 31 March 2009
12 May 2009
Read
Seat Pagine Gialle S.p.A.’s share capital increase concludes with full subscription of the ordinary shares included in the offering
30 April 2009
Read
Alberto Cappellini new Ceo of Seat Pagine Gialle S.p.A.
29 April 2009
Read
Results of the capital increase through a rights issue at the end of the option period
21 April 2009
Read
The Shareholders’ meeting approved the annual report for the year ended 31 December 2008 and elected the Company Boards
09 April 2009
Read
Seat Pagine Gialle S.p.A. capital increase
07 April 2009
Read
Seat Pagine Gialle S.p.A. capital increase
06 April 2009
Read
Capital Increase – Notice to Shareholders
02 April 2009
Read
Share capital increase
26 March 2009
Read
SEAT Pagine Gialle forms a strategic alliance with Google to bring Italian SME online
25 March 2009
Read
Submission of minority lists for the appointment of the Board of Statutory Auditors of Seat Pagine Gialle S.p.A.
24 March 2009
Read
Deposit of Draft Annual Report and Consolidated Annual Report of the Seat Pagine Gialle SpA Group as of 31 December 2008
18 March 2009
Read
Results for 2008 approved by the Board of Directors
06 March 2009
Read
Press release
03 March 2009
Read
Submitted to CONSOB the request for the authorization to publication of the Prospectus
16 February 2009
Read
Estimates at 31 December 2008 in line with the guidance issued in March 2008
12 February 2009
Read
Changes in the top management of Seat Pagine Gialle expected in the next few months
09 February 2009
Read
2009 Financial Calendar
30 January 2009
Read
Assemblea ordinaria e straordinaria degli Azionisti di SEAT Pagine Gialle S.p.A. (Italian only)
26 January 2009
Read
Press Release
13 January 2009
Read
Press Release
23 December 2008
Read
Sale of German Subsidiary WLW Finalised
23 December 2008
Read
Update on the status of the discussions with Royal Bank of Scotland
04 December 2008
Read
Rating Fitch Press Release
02 December 2008
Read
Seat announces the disposal of its German subsidiary WLW
02 December 2008
Read
Started discussions with the Royal Bank of Scotland
01 December 2008
Read
Press Release
26 November 2008
Read
The Board of Directors approves Results at 30 September 2008
11 November 2008
Read
Press release issued on behalf of the company vehicles related to the private equity funds Permira, CVC, BC Partners, Investitori Associati
14 October 2008
Read
Early repayment of € 30 million of the “Senior” loan with the Royal Bank of Scotland at the end of September
18 September 2008
Read
Press Release
01 September 2008
Read
Press release
13 August 2008
Read
The Board of Directors approves Results at 30 June 2008
07 August 2008
Read
Press Release
01 July 2008
Read
Press release
23 June 2008
Read
Seat Pagine Gialle: Massimo Cristofori has been appointed Chief Financial Officer
09 June 2008
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Strengthened structure for Seat Pagine Gialle, Massimo Castelli appointed General Manager for Italy
03 June 2008
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Press release rating agency Standard & Poor’s
21 May 2008
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The Board of Directors Approves Results at 31 March 2008
12 May 2008
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Financial Statements for the Year ended 31 December 2007 approved
23 April 2008
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Press release
09 April 2008
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Press release – Precisation
03 April 2008
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Press release pursuant to article 89-bis of the Rules approved by CONSOB resolution 11971 of 14 May 1999, as further amended and extended
28 March 2008
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Press release
20 March 2008
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Press release
19 March 2008
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Board of Directors approves results for FY 2007 and to and to Anticipate Reimbursement of Senior Debt for 35 Mln Euros
18 March 2008
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2008 Financial Calendar
29 January 2008
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Fabrizio Vigo appointed Chief Executive Officer of Consodata
20 November 2007
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Seat Pagine Gialle and Dogan Yayin Holding start a JV to develop a directory business in Turkey
12 November 2007
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The Board of Directors approves results at September 30, 2007
08 November 2007
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WLW acquisition to further strengthen Seat PG’s position in Germany is now completed
01 October 2007
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Board of directors approves half-year results at June 30th, 2007
07 September 2007
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SEAT PagineGialle: antitrust authorization to WLW acquisition
30 August 2007
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Internal Dealing August 20, 2007
20 August 2007
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Acquisition of WLW to foster Seat’s online strategy in Germany
06 August 2007
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Euro 50 Million Of The Senior Loan Agreement With The Royal Bank Of Scotland Paid Back In Advance Euro 950 Million Paid Back Since April 2004
19 June 2007
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Preliminary Agreement Between Seat Pagine Gialle And Dogan Yayin Holding Signed
29 May 2007
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New Seat Pagine Gialle 2008/2010 Strategic Plan That Marks A Transition From Turnaround Phase To A New Period Of Growth In The Italian Business And Of Development Of Its International Footprint
11 May 2007
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The Board Of Directors Approves The Results As Of March 31, 2007
10 May 2007
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Financial Statements For The Year Ended 31 December 2006 Approved
19 April 2007
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Results for fy 2006 approved by the board of directors
13 March 2007
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Early Repayment Of Euro 104 Million Of The Financing Agreement With The Royal Bank Of Scotland
27 February 2007
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2007 Financial Calendar
30 January 2007
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The Board of Directors approved Results at 30 September 2006
09 November 2006
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SEAT PAGINE GIALLE S.p.A and DOGAN YAYIN HOLDING A.S. join their forces to investigate the opportunities of developing Directories business in Turkey
09 November 2006
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Seat PG signs agreement for acquisition of Italian Directory Assistance operations of Spanish Group TPI
07 November 2006
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Seat Pagine Gialle Board of Directors appoints Antonio Belloni and Carmine Di Paolo as new Directors
10 October 2006
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The Board of Directors approved Half-year Results at June 30, 2006
08 September 2006
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Arrivano le Pagine Gialle Visual grazie all’accordo tra Seat Pagine Gialle e Telespazio (Finmeccanica/Alacatel) (Italian only)
08 September 2006
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After Moody’s and S&P, Fitch takes rating action on Seat Pagine Gialle
27 July 2006
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Implementation of a five-year program to securitize trade receivables for ⬠256 million net revenues
20 June 2006
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The Board of Directors approved results at March 31, 2006
20 June 2006
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La Fiera Internazionale del Libro di Torino sceglie 89.24.24 Pronto Paginegialle e tuttocittà.it come centro informativo (Italian only)
13 June 2006
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The Shareholders’ Meeting approved the Annual Report for the year ended December 31, 2005 and elected the Company Boards
11 May 2006
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Google Italy signs a major partnership agreement with Seat Pagine Gialle
27 April 2006
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Seat Pagine Gialle presenta il nuovo www.tuttocitta.it (Italian only)
27 April 2006
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The Board of Directors approves the 2005 draft annual Report
21 March 2006
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Seat, in occasione della XXVI edizione della Bit, presenta i risultati della seconda indagine sul settore Turistico italiano. (Italian only)
21 March 2006
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Euro 100 Million Early Repayment of the Financing Agreement With the Royal Bank of Scotland Approved. Euro 438 million paid back since April 2004.
31 January 2006
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Seat PagineGialle premia i vincitori emiliani del concorso PagineBianche D’Autore 2005/2006 (Italian only)
31 January 2006
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The Board of Directors approves results at September 30, 2005
08 November 2005
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Seat PG: Acquisition of a majority stake in Cipi
14 September 2005
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The board of directors approved half-year results at june 30, 2005 (in accordance with IAS/IFRS accounting standards)
09 September 2005
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Telegate (Seat PG Group) wins lawsuit.Deutsche Telekom must pay back 60,6 million euros
08 September 2005
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Telegate (Seat PG Group) wins lawsuit. Deutsche Telekom must pay back 65,2 millon euros.
31 August 2005
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Bnp Paribas proposal for refinancing enitre senior credit lines ( € 2,620 million) approved
23 May 2005
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Quarterly results for the period ended March 31, 2005
10 May 2005
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The shareholders’ meeting approved Seat PG annual report for the year ended December 31, 2004
28 April 2005
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Ordinary and Extraordinary shareholders meeting called
28 April 2005
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Seat confers mandate to BNP Paribas to analyse senior bank loan refinancing.
08 April 2005
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Details defined for Stock Option Plans reserved for Chief Executive Officier and employees.
08 April 2005
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Seat: 2005 stock option plan for the employees
17 March 2005
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Seat: The board of directors approved the 2004 draft annual report
15 March 2005
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Euro 50 million of the financing agreement with the Royal Bank of Scotland paid back in advance. Euro 158 million paid back from start date of loan to date.
04 February 2005
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Code of ethics and the principles and guidelines of the model as per legislative decree 231/2001 approved
20 December 2004
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The Board of Directors of Seat Pagine Gialle approved the 2005-2007 Strategic Plan
25 November 2004
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The Board Of Directors approved quarterly results as of September 30, 2004
08 November 2004
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Transfer of the stake held by Seat Pagine Gialle in Eurodirectory SA
15 October 2004
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The Seat Group denies hypothesis of Consodata transfer
15 October 2004
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Gros Pietro appointed as Chairman of the Compensation Committee
06 October 2004
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General shareholders’ meeting appoints Prof. Gian Maria Gros Pietro as director. Bylaws amended to comply with the “Vietti reform”
27 September 2004
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The Board of Directors approved half-year results at June 30, 2004
07 September 2004
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Ordinary and extraordinary shareholders’ meetings called
04 August 2004
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The general shareholders’ meeting will be held by the end of september to amend the bylaws
22 July 2004
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SEAT PAGINE GIALLE: QUARTERLY RESULTS FOR THE PERIOD ENDED MARCH 31, 2004 APPROVED
10 May 2004
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SEAT PG’s GENERAL MEETING OF SHAREHOLDERS APPROVES THE FINANCIAL STATEMENTS AT DECEMBER 31, 2003 — THE OGM APPROVES THE DISTRIBUTION OF A DIVIDEND OF 0.433658 EURO PER SHARE (FOR A TOTAL AMOUNT OF EURO 3,578,238,127.84)
15 April 2004
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EURO 1.3 BILLION PLACED, THE LARGEST EVER ISSUE OF EURO-DENOMINATED HIGH-YIELD BONDS
08 April 2004
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SALE OF SEAT PAGINE GIALLE’S ENTIRE STAKE IN CONSODATA SA
30 March 2004
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Seat PG: the Board of Directors deems that the debt for the purposes of the extraordinary dividend distribution is sustainable.
26 March 2004
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SALE OF THE WHOLE STAKE OWNED BY SEAT PAGINE GIALLE IN CONSODATA SA AND CONSODATA GERMANY (FORMERLY KNOWN AS PAN-ADRESS)
16 March 2004
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MEETING OF SHAREHOLDERS SET FOR APRIL 14-15 TO APPROVE AN EXTRAORDINARY DIVIDEND OF BETWEEN EURO 0.42 AND 0.43 PER SHARE (EX COUPON APRIL 19 AND WITH PAYMENT ON APRIL 22)
10 March 2004
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Joint Press Release SUB SILVER – SEAT PG
09 March 2004
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OFFER FOR THE ACQUISITION OF THE CONSODATA SA SHARES OWNED BY SEAT PAGINE GIALLE
01 March 2004
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Special Meeting of Holders of Savings Shares
23 February 2004
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THE BOARD OF DIRECTORS HAS EXAMINED THE PRELIMINARY RESULTS OF THE SEAT GROUP AT DECEMBER 31, 2003
18 February 2004
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Calendario finanziario 2004 (Italian only)
30 January 2004
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SPECIAL GENERAL MEETING OF THE HOLDERS OF SAVINGS SHARES CALLED
19 January 2004
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FIRST BOARD OF DIRECTORS AFTER THE MERGER
23 December 2003
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THE DEED FOR THE MERGER BY INCORPORATION WAS FILED WITH THE MILAN REGISTER OF COMPANY
22 December 2003
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MERGER DEED SIGNED
19 December 2003
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THE SHAREHOLDERS’ MEETING OF SEAT PG APPROVES THE MERGER PROJECT
01 December 2003
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SEAT PAGINE GIALLE: THE BOARD OF DIRECTORS ANALYZED THE RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2003. THE SAVINGS SHAREHOLDERS? MEETING APPOINTED PASTERIS AS COMMON REPRESENTATIVE
06 November 2003
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SEAT PAGINE GIALLE AND YAHOO! – STRATEGIC AGREEMENT IN PAY-PER-PRIORITY SERVICES IN ITALY AND GREAT BRITAIN
04 November 2003
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EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING CONVENED TO APPROVE THE MERGER PROJECT
27 October 2003
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SEAT PAGINE GIALLE, SILVER, SPYGLASS JOINT PRESS RELEASE
15 October 2003
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CALL FOR SPECIAL MEETING OF SHAREHOLDERS WHO HOLD SAVINGS SHARES
30 September 2003
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THE SHAREHOLDERS’ MEETING APPOINTED THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS: ENRICO GILIBERTI IS CHAIRMAN OF THE BOARD OF DIRECTORS, LUCA MAJOCCHI IS MANAGING DIRECTOR.
23 September 2003
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INFORMATION NOTICE
03 September 2003
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SILVER BUYS CONTROL OF SEAT PG ENRICO GILIBERTI CHAIRMAN, LUCA MAJOCCHI MANAGING DIRECTOR
08 August 2003
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NEW SEAT PG ESTABLISHED
01 August 2003
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