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 2017


DATE DOCUMENT TITLE
01/13/2017 Internal dealing (Italian version) -
01/18/2017 Share capital increase (Italian version) -
01/26/2017 Call of extraordinary shareholders meeting – Corporate governance (Italian version) -
01/26/2017 2017 calendar of events (Italian version) -
01/27/2017 Monthly information upon Consob request (Italian version) -
01/27/2017 Filing of shareholders meeting call of 1 March 2017 and related documents (Italian version) -
02/03/2017 Shareholders agreement concerning TAS S.p.A. (Italian version) -
02/24/2017 Monthly information upon Consob request (Italian version) -
03/01/2017 Shareholders approve the share capital increase- Filing of information document (Italian version) -
03/02/2017 Effectiveness of the share capital increase (Italian version) -
03/03/2017 Filing of shareholders meeting minutes and By-Laws (Italian version) -
03/03/2017 Change of share capital (Italian version) -
03/16/2017 Approval of 2016 TAS and consolidated financial statements - Renewal of BoD and Statutory Board (Italian version) -
03/17/2017 Filing of shareholders meeting call of 26-28 April 2017 and related documents (Italian version) -
03/29/2017 Monthly information upon Consob request (Italian version) -
04/03/2017 No Minority slate voting proposal for Statutory Board (Italian version) -
04/03/2017 Filing of 2016 financial statements and related documents (Italian version) -
04/05/2017 Notice of filing - BoD and Statutory Board candidate slates (Italian version) -
04/19/2017 Internal dealing -
04/26/2017 Corporate Governance - Appointment of CEO and Committees' members - amendments to 2017 calendar of events (Italian version) -
04/26/2017 Ordinary shareholders meeting (Italian version) -
04/27/2017 Monthly information upon Consob request (Italian version) -
04/28/2017 Internal dealing -
05/08/2017 Filing of minutes of shareholders meeting of 26 April 2017 (Italian version) -
05/15/2017 Interim management statement as at 31 March 2017 filed today (Italian version) -
05/15/2017 Data of IQ 2017 approved today (Italian version) -
05/30/2017 Monthly information upon Consob request (Italian version) -
05/31/2017 Internal dealing -
06/19/2017 Internal dealing -
06/23/2017 Internal Dealing -
06/26/2017 TAS out of Consob black list (Italian version) -
07/17/2017 Internal Dealing -
07/20/2017 Update of Procedure for Operations with Related Parties (Italian version) -
08/17/2017 16:42:13 Internal Dealing -
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