Documents


DATE DOCUMENT TITLE
03/28/2022 18:00 New articles of association of TAS S.p.A. (Italian version) -
03/28/2022 18:00 Articles of association of TAS S.p.A. with evidence of the modifications following the execution of the Capital increase approved by the Shareholders’ Meeting on April 28th, 2020 with reference to the Stock Option Plan 2020-2022 (Italian version) -
09/10/2021 H1 financial report at 30 June 2021 and audit report (Italian version) -
04/14/2021 Report on remuneration policy and remuneration paid 2021 (Italian version) - errata corrige -
04/07/2021 Corporate Governance Report - Year 2020 (Italian version) -
04/07/2021 Report on remuneration policy and remuneration paid 2021 (Italian version) -
05/21/2020 New articles of association of TAS S.p.A. (Italian version) -
05/21/2020 Articles of association of TAS S.p.A. with evidence of the modifications approved by the Shareholders’ Meeting on April 28th, 2020 (Italian version) -
04/06/2020 Corporate Governance report year 2019 (Italian version) -
04/06/2020 Remuneration report year 2019 (Italian version) -
03/25/2020 Minutes of the Board of Directors of 12 March 2020 with new articles of association of TAS S.p.A. -
03/25/2020 Articles of associaton of TAS S.p.A. with evidence of the modifications approved by the Board of Directors on 12 March 2020 -
04/03/2019 12:18 Corporate Governance report year 2018 (Italian version -
04/03/2019 12:20 Remuneration report year 2018 (Italian version)" -
04/04/2018 11:34:00 Corporate Governance report year 2017 (Italian version) -
04/04/2018 11:36:00 Remuneration report year 2017 (Italian version) -
04/03/2017 Corporate Governance report year 2016 (Italian version) -
04/03/2017 Remuneration report year 2016 (Italian version) -
04/30/2016 Corporate governance report 2016 (Italian version) -
04/30/2016 Remuneration report 2016 (Italian version) -
04/07/2015 Corporate governance report 2015 (Italian version) -
04/07/2015 Remuneration report 2015 (Italian version) -
04/03/2014 Corporate governance report 2014 (Italian version) -
04/03/2014 Remuneration report 2014 (Italian version) -
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