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.
Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
PDFSUBMISSION OF MINORITY LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF SEAT PAGINE GIALLE S.p.A.
PDFOrdinary Shareholders’ Meeting: filing of documentation
PDFOrdinary Shareholders’ Meeting: filing of documentation
PDFThe Board of Directors approves the draft financial statements for 2014
PDFMonthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
PDFOrdinary Shareholders Meeting 27 January 2015 – Filing Documentation
PDFSETTLEMENT OFFER: THE PAYMENTS IN FAVOR OF THE COMPANY HAVE BEEN RECEIVED
PDFORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION
PDFMonthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998
PDFFINANCIAL CALENDAR 2015
PDFTHE SETTLEMENT OFFER FORMULATED BY THE FORMER DIRECTORS HAS BEEN APPROVED THE INTEGRATION OF THE BOARD OF STATUTORY AUDITORS HAS BEEN APPROVED
PDFConsiderations on the replacement of the former chairman
PDFCompany by-laws
14012015 deposito statuto gennaio2015 ENG