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 2015


DATE DOCUMENT TITLE
01/29/2015 2015 Calendar of events (Italian version) -
01/30/2015 Monthly information upon Consob request (Italian version) -
02/26/2015 Monthly information upon Consob request (Italian version) -
03/17/2015 Approval of 2014 draft financial statements and consolidated financial statements (Italian version) -
03/19/2015 Call of shareholders meeting and BoD report on ordinary shareholders meeting are published (Italian version) -
03/27/2015 Monthly information upon Consob request (Italian version) -
04/07/2015 Notice of filing – Financial statements, reports and candidate slates (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) -
04/28/2015 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) -
05/04/2015 Corporate governance – Appointment of CEO and Committees members (Italian version) -
05/08/2015 Filing of minutes of Shareholders meeting of 29 April 2015 and By-Laws (italian version) -
05/08/2015 Share capital changes (italian version) -
05/13/2015 Data of IQ 2015 approved today (Italian version) -
05/14/2015 Filing of interim management statement as at 31 March 2015 (Italian version) -
05/27/2015 Monthly information upon Consob request (Italian version) -
06/25/2015 Monthly information upon Consob request (Italian version) -
07/27/2015 Monthly information upon Consob request (Italian version) -
07/31/2015 Shareholders agreement concerning TAS S.p.A. – Integrative communications on behalf of controlling company (Italian version) -
07/31/2015 Shareholders agreement concerning TAS S.p.A. – Notice pursuant to Article 131 Consob Issuers Regulation (Italian version) -
08/06/2015 Data of IHY 2015 approved today (Italian version) -
08/07/2015 Filing of 2015 HY Report and Deloitte & Touche Report (Italian version) -
08/28/2015 Monthly information upon Consob request (Italian version) -
09/25/2015 Monthly information upon Consob request (Italian version) -
10/06/2015 Corporate Governance (Italian version) -
10/26/2015 Monthly information upon Consob request (Italian version) -
11/12/2015 Data of I Q 2015 approved today (Italian version) -
11/13/2015 Filing of interim management statement as at 30 September 2015 (Italian version) -
11/26/2015 Monthly information upon Consob request (Italian version) -
12/23/2015 Monthly information upon Consob request (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) -
12/30/2015 Press release on behalf of controlling company (Italian version -
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