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.
Filing documentation
cs rendiconto votazioni UK
Notice of payment of privileged dividend
Italiaonline x Milano Finanza 28-4
Italiaonline: Savings Shareholders’ Special Meeting
180427_cs 27 4 2018 ENG comunicato post risp
The new Board of Directors has taken office
180427_cs 27 4 2018 ENG comunicato post CdA
The Shareholders’ meeting approves the financial statement at 31 December 2017
180427_cs 27 4 2018 ENG comunicato post assemblea
Filing documentation
cs 26 4 2018 ENG comunicato di deposito
Lugano Roadshow
NOTICE_roadshow_Lugano_20180419
Resignation of a Director
cs 16 4 2018 UK resignation director
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
Ordinary and extraordinary shareholders’ meeting 27 April 2018 – Filling Documentation
cs 5 4 2018 UK comunicato di deposito
Submission of minority lists for the appointment of the Board of Statutory Auditors of Italiaonline S.p.A.
cs04apr_ENG
Publication of Extract of Shareholders’ Agreement
cs30mar_ENGpublication_extract_shareholders_agreement
Integration notice of call Shareholders’ Meeting 27 April, 2018
integrazione ordine del giorno Assemblea 27.4.2018 DEF
Savings Shareholders’ special meeting 27 April 2018
estratto avviso di convocazione Ass. RISP. IOL 27.4.2018 DEF
Press release pursuant to art. 84-bis, subsection 3, Issuers Regulation
cs27mar_ENG
London Roadshow
NOTICE_roadshow_London_20180321
Shareholders meeting 27 april, 2018
estratto avviso di convocazione Ass. IOL 27.4.2018 DEF
The Board of Directors of Italiaonline approves results at 31 December 2017 and the Business Plan update
15-03-2018_IOL_Press_FY2017 & BPLAN update_ENG_def
Notice Conference Call results FY 2017
NOTICE_CONF_CALL_FY2017_ENG_def
Italiaonline attends Banca IMI IT Day 2018
IT_Day_21Feb_2018_eng