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INVESTORS



CONTACTS
investor@tasgroup.it

Cristiana Mazzenga

[T] +39 06 7297141
[F] +39 06 72971444

Paolo Colavecchio

[T] +39 051 458011
[F] +39 051 4580257

Investor Relations




05/27/2016 Monthly information upon Consob request (Italian version)
05/20/2016 Shareholders agreements concerning TAS S.p.A. (Italian version)
05/17/2016 Signing of an agreement pursuant to Article 67, paragraph 3, lett. d) Italian decree 267/1942 (Italian version)
05/17/2016 Signing of an agreement pursuant to Article 67, paragraph 3, lett. d) Italian decree 267/1942 (English version)
05/16/2016 Filing of information document concerning operations with related parties (Italian version)

05/16/2016 Information document concerning operations with related parties (Italian version)
05/13/2016 Interim management statement as at 31 March 2016 (Italian version)
04/30/2016 Remuneration report 2016 (Italian version)
04/30/2016 Corporate governance report 2016 (Italian version)
04/30/2016 Statutory Board of Auditor’s report on 2015 TAS and consolidated financial statements (Italian version)

05/14/2016 Sole 24 Ore – Filing of interim management statement as at 31 March 2016 (Italian version)
04/30/2016 Sole 24 Ore – Call of shareholders meeting of 31 May / 1 June 2016 and filing of 2015 TAS draft financial statements and consolidated financial statements (Italian version)
11/13/2015 Sole 24 Ore – Filing of interim management statement as at 30 September 2015 (Italian version)
08/07/2015 Sole 24 ore – Filing 2015 Half Year Report (Italian version)
05/14/2015 Corriere della Sera – Filing of interim management statement as at 31 March 2015 (Italian version)

Financial Calendar

29th April 2016: Meeting of the Board of Directors called to approve the draft yearly financial statements as at 31 December 2015 and consolidated yearly financial statements.

12th May 2016: Meeting of the Board of Directors called to approve the IQ 2016 interim management statement.

31st May 2016 (first call), 1st June 2016 (second call): Shareholders Meeting to approve the yearly financial statements as at 31 December 2015.

4th August 2016: Meeting of the Board of Directors called to approve the half-year financial report for the year 2016.

11th November 2016: Meeting of the Board of Directors called to approve the IIIQ 2016 interim management statement.


04/30/2016 2015 TAS and consolidated financial statements (Italian version)
04/24/2015 TAS financial statements and consolidated financial statements as at 31 December 2014
04/07/2015 Draft Financial statements and consolidated financial statements as at 31 December 2014