INVESTORS


CONTACTS

investor@tasgroup.it

Dario Pardi  

[T] +39 02 59914233
[F] +39 02 91971478


Press Releases Archive 

2017

2016

2015

2014

Press Releases & Financial Statements and Documents Archive 

2004-2013

Press Releases


DATE DOCUMENT TITLE
01/13/2017 Internal dealing (Italian version) -
01/08/2016 Corporate governance – Appointment of director and integration of committees (Italian version) -
01/29/2015 2015 Calendar of events (Italian version) -
04/29/2014 Press release - 2014 TAS shareholders meeting (Italian version) -
01/18/2017 Share capital increase (Italian version) -
01/28/2016 2016 calendar of events (Italian version) -
01/30/2015 Monthly information upon Consob request (Italian version) -
01/29/2014 2014 Calendar of events (Italian version) -
01/26/2017 Call of extraordinary shareholders meeting – Corporate governance (Italian version) -
01/29/2016 Monthly information upon Consob request (Italian version) -
02/26/2015 Monthly information upon Consob request (Italian version) -
01/29/2014 Monthly information upon Consob request (Italian version) -
01/26/2017 2017 calendar of events (Italian version) -
02/26/2016 Monthly information upon Consob request (Italian version) -
03/17/2015 Approval of 2014 draft financial statements and consolidated financial statements (Italian version) -
05/28/2014 Monthly information upon Consob request (Italian version) -
01/27/2017 Monthly information upon Consob request (Italian version) -
03/09/2016 Corporate governance (Italian version) -
03/19/2015 Call of shareholders meeting and BoD report on ordinary shareholders meeting are published (Italian version) -
04/28/2014 Monthly information upon Consob request (Italian version) -
01/27/2017 Filing of shareholders meeting call of 1 March 2017 and related documents (Italian version) -
03/23/2016 Amendment to 2016 calendar of events (Italian version) -
03/27/2015 Monthly information upon Consob request (Italian version) -
02/27/2014 Monthly information upon Consob request (Italian version) -
02/03/2017 Shareholders agreement concerning TAS S.p.A. (Italian version) -
03/24/2016 Monthly information upon Consob request (Italian version) -
04/07/2015 Notice of filing – Financial statements, reports and candidate slates (Italian version) -
03/26/2014 Monthly information upon Consob request (Italian version) -
02/24/2017 Monthly information upon Consob request (Italian version) -
03/24/2016 Shareholders agreement concerning TAS S.p.A. – Notice pursuant to Articles 129, 130 and 131 Consob Issuers Resolution (Italian version) -
04/07/2015 Shareholders agreement concerning TAS S.p.A. o 2 April 2015 – Notice pursuant to Article 129 of Consob Issuers Regulation (Italian version) -
06/25/2014 Monthly information upon Consob request (Italian version) -
03/01/2017 Shareholders approve the share capital increase- Filing of information document (Italian version) -
03/24/2016 Press release on behalf of controlling company (Italian version) -
04/28/2015 Monthly information upon Consob request (Italian version) -
03/19/2014 Press release - Shareholders meeting call and BoD report are published -
03/02/2017 Effectiveness of the share capital increase (Italian version) -
04/29/2016 Monthly information upon Consob request (Italian version) -
04/29/2015 Shareholders meeting approves 2014 financial statements and appoints BoD and auditors – Resolutions pursuant to Article 2446 civil code (Italian version) -
03/17/2014 Approval of 2013 draft TAS financial statements and consolidated financial statements (Italian version) -
03/03/2017 Filing of shareholders meeting minutes and By-Laws (Italian version) -
04/29/2016 Approval of 2015 TAS and consolidated financial statements and Industrial Plan 2016-2020 (Italian version) -
05/04/2015 Corporate governance – Appointment of CEO and Committees members (Italian version) -
05/14/2014 Press release - Filing of Interim Management Statement as at 31 March 2014 (Italian version) -
03/03/2017 Change of share capital (Italian version) -
04/30/2016 Filing of 2015 financial statements and shareholders meeting call and related documents – Auditors report (Italian version) -
05/08/2015 Filing of minutes of Shareholders meeting of 29 April 2015 and By-Laws (italian version) -
05/13/2014 Data of IQ 2014 approved today (Italian version) -
03/16/2017 Approval of 2016 TAS and consolidated financial statements - Renewal of BoD and Statutory Board (Italian version) -
05/09/2016 Directors report and comments of the Statutory Auditors pursuant to Art. 2446 Italian civil code have been published (Italian version) -
05/08/2015 Share capital changes (italian version) -
05/06/2014 Press release - Filing of minutes of shareholders meeting of 29 April 2014 (Italian version) -
03/17/2017 Filing of shareholders meeting call of 26-28 April 2017 and related documents (Italian version) -
05/11/2016 Date of signature of the agreement pursuant to Art. 67 Italian Decree 267/1942 (Italian version) -
05/13/2015 Data of IQ 2015 approved today (Italian version) -
04/05/2014 Term for filing minority slate voting proposals (Italian version) -
05/12/2016 Approval of the results of the first quarter 2016 (Italian version) -
05/14/2015 Filing of interim management statement as at 31 March 2015 (Italian version) -
04/03/2014 Press release - Filing of 2013 TAS and consolidated financial statements and candidates slates for the Board of Statutory Auditors (Italian version) -
05/13/2016 Interim management statement as at 31 March 2016 filed today (Italian version) -
05/27/2015 Monthly information upon Consob request (Italian version) -
07/28/2014 Monthly information upon Consob request (Italian version) -
05/16/2016 Filing of information document concerning operations with related parties (Italian version) -
06/25/2015 Monthly information upon Consob request (Italian version) -
08/27/2014 Monthly information upon Consob request (Italian version) -
05/17/2016 Signing of an agreement pursuant to Article 67, paragraph 3, lett. d) Italian decree 267/1942 (English version) -
07/27/2015 Monthly information upon Consob request (Italian version) -
09/26/2014 Monthly information upon Consob request (Italian version) -
05/17/2016 Signing of an agreement pursuant to Article 67, paragraph 3, lett. d) Italian decree 267/1942 (Italian version) -
07/31/2015 Shareholders agreement concerning TAS S.p.A. – Integrative communications on behalf of controlling company (Italian version) -
10/24/2014 Monthly information upon Consob request (Italian version) -
05/20/2016 Shareholders agreements concerning TAS S.p.A. (Italian version) -
07/31/2015 Shareholders agreement concerning TAS S.p.A. – Notice pursuant to Article 131 Consob Issuers Regulation (Italian version) -
08/07/2014 Press release – Filing of 2014 HY report and PwC report (Italian version) -
05/27/2016 Monthly information upon Consob request (Italian version) -
08/06/2015 Data of IHY 2015 approved today (Italian version) -
08/06/2014 Data of HY 2014 approved today (Italian version) -
05/31/2016 Ordinary and extraordinary shareholders meeting (Italian version) -
08/07/2015 Filing of 2015 HY Report and Deloitte & Touche Report (Italian version) -
11/12/2014 Data of IIIQ 2014 approved today (Italian version) -
06/13/2016 Filing of minutes of shareholders meeting of 31 May 2016 (Italian version) -
08/28/2015 Monthly information upon Consob request (Italian version) -
11/13/2014 Filing of interim management statement as at 30 September 2014 (Italian version) -
06/27/2016 Monthly information upon Consob request (Italian version) -
09/25/2015 Monthly information upon Consob request (Italian version) -
11/28/2014 Monthly information upon Consob request (Italian version) -
07/18/2016 Corporate governance (Italian version) -
10/06/2015 Corporate Governance (Italian version) -
12/17/2014 Corporate Governance changes (Italian version) -
07/21/2016 Amendment to 2016 calendar of events (Italian version) -
10/26/2015 Monthly information upon Consob request (Italian version) -
12/17/2014 Monthly information upon Consob request (Italian version) -
07/22/2016 Monthly information upon Consob request (Italian version) -
11/12/2015 Data of I Q 2015 approved today (Italian version) -
07/29/2016 Consob decision on OPA exemption (Italian version) -
11/13/2015 Filing of interim management statement as at 30 September 2015 (Italian version) -
08/04/2016 Performed the agreements executed in the context of the operation of TAS capitalization (Italian version) -
11/26/2015 Monthly information upon Consob request (Italian version) -
08/31/2016 Monthly information upon Consob request (italian version) -
12/23/2015 Monthly information upon Consob request (Italian version) -
09/22/2016 Data of IHY 2016 approved today (Italian version) -
12/30/2015 Shareholders agreement concerning TAS S.p.A. – Notice pursuant to Articles 129, 130 and 131 Consob Issuers Regulation (Italian version) -
09/23/2016 Filing of 2016 HY Report and Deloitte & Touche Report (Italian version) -
12/30/2015 Press release on behalf of controlling company (Italian version -
09/28/2016 Monthly information upon Consob request (italian version) -
10/27/2016 Monthly information upon Consob request (Italian version) -
10/27/2016 Corporate Governance (Italian version) -
11/11/2016 Data of IIIQ 2016 approved today (Italian version) -
11/14/2016 Interim management statement as at 30 September 2016 filed today (Italian version) -
11/28/2016 Monthly information upon Consob request (Italian version) -
12/14/2016 Corporate Governance (Italian version) -
12/22/2016 Monthly information upon Consob request (Italian version) -
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