|
01/10/2022 08:29
|
Fulfilment of the condition precedent concerning the clearances issued pursuant to the regulations on the control of foreign investments in Italy and France -
|
|
01/28/2021 15:22
|
2021 Company’s events (Italian version) -
|
|
01/29/2020 15:35
|
2020 Company’s events (Italian version)" -
|
|
01/24/2019
|
2019 Company’s events (Italian version) -
|
|
01/25/2018 13:03:00
|
2018 calendar of events (Italian version) -
|
|
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) -
|
|
01/08/2009
|
Appointment of Chairman and 2009 calendar (italian version) -
|
|
11/13/2007
|
Information Document filed (italian version) -
|
|
01/25/2022 19:34
|
Closing of the indirect acquisition of TAS S.p.A. by Solidus BidCo S.p.A -
|
|
03/26/2021
|
Approval of financial statements and consolidated financial statements 2020 -
|
|
02/17/2020 17:23
|
Reorganization of the foreign subsidiaries has been completed -
|
|
01/31/2019 17:12:00
|
Internal dealing -
|
|
03/21/2018 15:55:00
|
Approval of 2017 TAS and consolidated financial statements - Sharehoders meeting confirmed on 26 April 2018 (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) -
|
|
01/29/2009
|
Monthly information upon Consob request (italian version) -
|
|
11/12/2007
|
Quarterly Report 2007 and Information Document filed (italian version) -
|
|
01/28/2022 13:07
|
Notice of termination of shareholder’s agreement (Italian Version) -
|
|
03/26/2021 17:48
|
Notice of call and publication of documentation for the Shareholders' Meeting 29-30 April 2021 (Italian version) -
|
|
02/20/2020 17:27
|
Changes in the ownership structure of TAS Group (Italian version) -
|
|
02/01/2019 14:48
|
Internal dealing -
|
|
03/23/2018 10:24:00
|
Filing of shareholders meeting call and directors report on items 1 and 2 of the agenda -
|
|
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) -
|
|
02/02/2009
|
Regione Toscana's contract (italian version) -
|
|
09/28/2007
|
Half Year Report 2007 filed (italian version) -
|
|
01/28/2022 19:01
|
Corporate events calendar 2022 (Italian version) -
|
|
04/07/2021 16:37
|
Publication of the annual financial report and other shareholders' documents (Italian version) -
|
|
03/04/2020 7:59
|
Modification of TAS Group's indirect participative structure; integration of information disclosed on February 20, 2020 (Italian version) -
|
|
02/15/2019 12:44
|
Internal dealing -
|
|
04/04/2018 11:58:00
|
Filing of 2017 financial statements and related documents (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) -
|
|
08/10/2007
|
Quarterly Report as at 30 June 2007 -
|
|
02/15/2022 12:08
|
Internal dealing (Italian version) -
|
|
04/14/2021 11:03
|
Errata corrige- Publication of the annual financial report and other shareholders' documents (Italian version) -
|
|
03/12/2020 15:51
|
Changes to 2020 Company’s events (Italian version) -
|
|
02/26/2019 07:32
|
TAS acquires Mantica Inc in US (English translation) -
|
|
04/26/2018 11:54:00
|
2018 Ordiinary Shareholders Meeting (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) -
|
|
03/01/2009
|
Corporate governance: appointment of director (italian version) -
|
|
05/16/2007
|
Draft yearly report and Consolidated yearly report as at 31/12/2006 -
|
|
02/15/2022 22:37
|
Notice of update of essential information on shareholders' agreement, pursuant to article 122 TUF and article 131 of the Regolamento Emittenti (Italian Version) -
|
|
04/29/2021 12:07
|
Shareholders's Meeting April 29th, 2021 -
|
|
03/18/2020 18:29
|
Approval of (i) financial statements and consolidated financial statements 2019 approved, (ii) Business plan 2020-2022, (iii) Stock option plan, (iv) Proposal to buy back, and (v) Amendments to the articles of association (Italian version) -
|
|
02/26/2019 07:32
|
TAS acquires Mantica Inc in US (Italian version) -
|
|
04/27/2018 10:40:00
|
Shareholders votes (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) -
|
|
03/26/2009
|
Approval of 2008 draft yearly report and call of shareholders meeting (italian version) -
|
|
05/15/2007
|
Quarterly Report as at 31 March 2007 -
|
|
02/25/2022 18:22
|
Acceleration of the stock option plan in the light of the mandatory tender offer on TAS shares promoted by Solidus BidCo S.p.A. (Italian version) -
|
|
04/30/2021 12:48
|
Summary votes report - Shareholders’ Meeting 20 April 2021 (Italian version) -
|
|
03/19/2020 8:19
|
Notice of call and publication of documentation for the Shareholders' Meeting 28-29 April 2020 (Italian version) -
|
|
03/20/2019 19:03
|
Draft of the financial statements and consolidated financial statements for 2018 approved (Italian version) -
|
|
05/09/2018 12:23:00
|
Data of IQ 2018 approved today (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) -
|
|
03/31/2009
|
Monthly information upon Consob request (italian version) -
|
|
04/30/2007
|
Consolidated yearly statement -
|
|
03/11/2022 13:05
|
Internal Dealing -
|
|
05/06/2021 09:28
|
Publication of the minutes of the shareholders' meeting on April 29th 2021 (italian version) -
|
|
03/25/2020 17:34
|
Notice of documentation filing (articles of association) (Italian version) -
|
|
03/27/2019 19:11
|
Internal dealing -
|
|
05/11/2018 10:30:00
|
Filing of interim management statement as at 31 March s018 and minutes of shareholders meeting of 26 April 2018 (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) -
|
|
04/15/2009
|
Slate voting proposals for the BoD (italian version) -
|
|
04/12/2007
|
Date of 2007 Shareholders Meeting (italian version) -
|
|
03/23/2022 17:13
|
Internal Dealing (Italian version) -
|
|
05/14/2021 17:06
|
Q1 2021 account approved today -
|
|
04/04/2020 16:23
|
Notice pursuant to CONSOB Regulation no. 11971 OF 14 MAY 1999, article 144-octies, par. 2 (Italian version) -
|
|
03/28/2019 07:34
|
Notice of call and publication of documentation for the Shareholders' Meeting 29-30 April 2019 (Italian version) -
|
|
09/05/2018 14:24:00
|
Data of 1H 2018 approved today (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 -
|
|
04/28/2009
|
Approval of quarterly data as at 31/03/2009 (italian version) -
|
|
03/28/2007
|
Call of shareholders meeting 2007 -
|
|
03/23/2022 17:11
|
Internal Dealing (Italian version) -
|
|
07/09/2021 11:06
|
Preliminary agreement reached for the possible acquisition of a majority stake in Elidata S.p.A. -
|
|
04/06/2020 08:40
|
Publishing of draft financial statements, consolidated financial statements and reports (Italian version) -
|
|
04/03/2019 12:23
|
Filing of 2018 financial statements and related documents (Italian version -
|
|
09/06/2018 11:02:00
|
Publication of the H1 financial report at 30 June 2018 and the audit report (Italian version) -
|
|
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) -
|
|
04/30/2009
|
Monthly information upon Consob request (italian version) -
|
|
11/14/2008
|
Interim management statement as at 30/09/2008 (italian version) -
|
|
03/28/2022 18:42
|
Notification of change in share capital -
|
|
08/06/2021 17:42
|
Signed an agreement for the acquisition of a majority stake in Elidata S.p.A. (Italian version) -
|
|
04/07/2020 10:26
|
Notice of filing - BoD and Statutory Board candidate slates (Italian version) -
|
|
04/05/2019 09:22
|
Closing of the transfer of Bassilichi CEE (English translation) -
|
|
11/13/2018 14:32:00
|
Data of Q3 2018 approved today. Appointment of the Committee for control, risks and related parties (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) -
|
|
05/07/2009
|
2009 Calendar of events - amendment (italian version) -
|
|
05/23/2008
|
Information Document pursuant to Articles 70 and 71-bis Consob Regulation 11971/99 (italian version) -
|
|
04/13/2022 12:11
|
Internal Dealing (Italian Version) -
|
|
09/09/2021 16:21
|
Data of 1H 2021 approved today -
|
|
04/10/2020 11:28
|
Publication of the proposals from OWL S.p.A. for the Shareholders' Meeting of 28-29 April 2020 -
|
|
04/05/2019 09:22
|
Closing of the transfer of Bassilichi CEE (Italian version) -
|
|
11/14/2018 09:52:00
|
Publication of the interim financial report at 30 September 2018 (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) -
|
|
05/11/2009
|
Approval 2009 HY Report - Standstill (Italian Version) -
|
|
05/14/2008
|
Quarterly Report as at 31/03/2008 (italian version) -
|
|
04/12/2022 15:08
|
Internal Dealing (Italian Version) -
|
|
09/10/2021 10:33
|
Publication of the H1 financial report at 30 June 2021 and the audit report (Italian version) -
|
|
04/20/2020 17:43
|
Internal dealing -
|
|
04/06/2019 11:36
|
Resignation of the director Nicolò Locatelli (Italian version) -
|
|
12/21/2018 14:53:00
|
TAS HAS SIGNED THE AGREEMENT WITH THE BANKS FOR THE EARLY EXIT FROM THE RECOVERY PLAN PURSUANT TO ART. 67 L. FALL. WITH ILLIMITY-INTERPROVINCIALE BANK SUPPORT (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) -
|
|
05/26/2009
|
Monthly information upon Consob request (italian version) -
|
|
04/29/2008
|
TAS Yearly statement as at 31/12/2007 -
|
|
04/12/2022 15:09
|
Internal Dealing (Italian Version) -
|
|
09/20/2021 20:25
|
Closing date for the acquisition of a majority stake in Elidata S.p.A. postponed to 15 October 2021 (Italian version) -
|
|
04/28/2020 16:24
|
28 April 2020 Shareholders’ Meeting (Italian version) -
|
|
04/29/19 13:14
|
2019 Shareholders’ meeting (Italian version) -
|
|
12/21/2018 17:14:00
|
TAS, IN SERBIA, AQUIRED BASSILICHI CEE FROM NEXI GROUP -
|
|
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) -
|
|
06/25/2009
|
Monthly information upon Consob request (italian version) -
|
|
03/31/2008
|
Consolidated yearly statement as at 31/12/2007 (italian version) -
|
|
04/13/2022 17:52
|
Changes to the 2022 financial calendar (Italian version) -
|
|
10/06/2021 16:53
|
Finalized the integration of Elidata s.p.a. into the TAS Group -
|
|
04/29/2020 10:08
|
Summary votes report - Shareholders’ Meeting 28 April 2020 (Italian version) -
|
|
04/30/2019 16:26
|
Summary report of the votes (Italian version) -
|
|
12/27/2018 15:45
|
TAS has published the information document relating to transactions of major importance with related parties (Italian version) -
|
|
03/29/2017
|
Monthly information upon Consob request (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) -
|
|
07/28/2009
|
Amendments to the calendar of events 2009 (italian version) -
|
|
03/26/2008
|
Shareholders' meeting (italian version) -
|
|
04/14/2022 18:57
|
Notice of update of essential information on shareholders' agreement, pursuant to article 122 TUF and article 131 of the Regolamento Emittenti (Italian version) -
|
|
10/21/2021 08:36
|
Solidus BidCo S.p.A., a company whose corporate capital is indirectly held by Gilde Buy-Out Fund VI C.V. and Gilde Buy-Out Fund VI 2 C.V., has reached an agreement to indirectly purchase the entire corporate capital of OWL S.p.A., the controlling shareholder of TAS S.p.A. -
|
|
04/28/2020 16:24
|
28 April 2020 Shareholders’ Meeting (English version) -
|
|
05/10/2019 07:58
|
Filing of the minutes of the shareholders' meeting of 29 April 2019 -
|
|
04/03/2017
|
No Minority slate voting proposal for Statutory Board (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) -
|
|
07/31/2009
|
Monthly information upon Consob request (italian version) -
|
|
02/12/2008
|
Results of Mandatory Tender Offer over TAS shares -
|
|
04/15/2022 14:19
|
Approval of financial statements and consolidated financial statements 2021 (ENG courtesy translation) -
|
|
11/12/2021 13:26
|
Data of Q3 2021 approved today -
|
|
04/30/2020 17:59
|
Internal dealing -
|
|
05/14/2019 14:25
|
Q1 2019 account approved today -
|
|
04/03/2017
|
Filing of 2016 financial statements and related documents (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) -
|
|
07/31/2009
|
Amendments to the calendar of events 2009 (italian version) -
|
|
01/15/2008
|
Offer Document and Issuer Statement (italian version) -
|
|
04/19/2022 18:17
|
Addendum to the press release concerning the approval of the consolidated financial statements and the draft financial statements of the parent company as at 31 December 2021 - proposal for the allocation of the net profit (Italian version) -
|
|
11/12/2021 13:50
|
Publication of the quarterly financial report at 30 September 2021 (italian version) -
|
|
05/04/2020 17:34
|
Board of directors meeting on May 4th, 2020 (italian version) -
|
|
05/15/2019 10:49
|
Publication of the interim financial report at 31 March 2019 (Italian version) -
|
|
04/05/2017
|
Notice of filing - BoD and Statutory Board candidate slates (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) -
|
|
08/07/2009
|
Approval 2009 HY Report - Standstill (Italian Version) -
|
|
04/29/2009
|
PwC report on 2008 consolidated yearly statement (italian version) -
|
|
04/15/2022 14:19
|
Approval of financial statements and consolidated financial statements 2021 (Italian version) -
|
|
05/04/2020 17:34
|
Board of directors meeting on May 4th, 2020 (english version) -
|
|
05/15/2019 11:10
|
Internal dealing -
|
|
04/19/2017
|
Internal dealing -
|
|
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) -
|
|
08/11/2009
|
Shareholders meeting (Italian version) -
|
|
05/14/2009
|
Interim management statement as at 31/03/2009 (italian version)31/03/2009 -
|
|
04/28/2022 17:02
|
Publication of the annual financial report and further documentation (Italian version) -
|
|
05/05/2020 18:43
|
Internal dealing -
|
|
05/20/2019 09:26
|
Termination of the shareholders’ agreements related to TAS S.p.A. (Italian version) -
|
|
04/26/2017
|
Corporate Governance - Appointment of CEO and Committees' members - amendments to 2017 calendar of events (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) -
|
|
08/28/2009
|
Monthly information upon Consob request (italian version) -
|
|
08/28/2009
|
Half Year Report as at 30 June 2009 (italian version) -
|
|
05/06/2020 08:45
|
Publication of the minutes of the Shareholders' Meeting on April, 28th 2020 (Italian version) -
|
|
06/12/2019 16:27
|
Internal dealing -
|
|
04/26/2017
|
Ordinary shareholders meeting (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) -
|
|
09/09/2009
|
PWC report (Italian Version) -
|
|
08/28/2009
|
Call of shareholders meeting 28-29 September 2009 (italian version) -
|
|
05/08/2020 12:14
|
TAS has been removed from Consob's Grey List -
|
|
06/14/2019 12:49
|
Internal dealing -
|
|
04/27/2017
|
Monthly information upon Consob request (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) -
|
|
09/30/2009
|
Monthly information upon Consob request (italian version) -
|
|
11/13/2009
|
Corriere della Sera 13/11/2009 - Interim management statement as at 30/09/2009 filed -
|
|
05/14/2020 17:22
|
Q1 2020 account approved today (Italian version) -
|
|
07/02/2019 14:58
|
Internal dealing -
|
|
04/28/2017
|
Internal dealing -
|
|
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) -
|
|
10/30/2009
|
Monthly information upon Consob request (italian version) -
|
|
03/30/2010
|
Call of shareholders meeting 2010 (italian version) -
|
|
05/14/2020 17:24
|
Covid 19 - Information requested by Consob pursuant to Article 114 of Legislative Decree 58/98 and call for attention to financial disclosures (Italian version) -
|
|
07/05/2019 11:26
|
Internal dealing -
|
|
05/08/2017
|
Filing of minutes of shareholders meeting of 26 April 2017 (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) -
|
|
09/28/2009
|
TAS Shareholders meeting 28/09/2009 (italian version) -
|
|
04/30/2010
|
Corriere della Sera- Yearly statement and consolidated yearly statement as at 31-12-2009 (italian version) -
|
|
05/15/2020 09:52
|
Publication of the interim financial report at 31 March 2020 (Italian version) -
|
|
07/08/2019 12:49
|
Internal dealing -
|
|
05/15/2017
|
Interim management statement as at 31 March 2017 filed today (Italian version) -
|
|
07/18/2016
|
Corporate governance (Italian version) -
|
|
10/06/2015
|
Corporate Governance (Italian version) -
|
|
12/17/2014
|
Corporate Governance changes (Italian version) -
|
|
09/11/2009
|
BoD report - Ordinary Shareholders meeting of 28-29/09/2009 (italian version) -
|
|
05/14/2010
|
Corriere della Sera - Interim Management Statement as at 31/03/2010 (italian version) -
|
|
05/15/2020 14:13
|
Internal dealing -
|
|
07/18/2019 14:07
|
Appointment of a member of the Board of Directors -
|
|
05/15/2017
|
Data of IQ 2017 approved today (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) -
|
|
08/28/2009
|
PWC opinion on 2009 HY Report (italian version) -
|
|
08/27/2010
|
Corriere della Sera - Half Year Report as at 30 June 2010 (Italian version) -
|
|
05/14/2020
|
Q1 2020 account approved today (English version) -
|
|
07/18/2019 14:08
|
Approval of the corporate reorganization project -
|
|
05/30/2017
|
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) -
|
|
08/28/2009
|
Half Year Report as at 30 June 2009 (italian version) -
|
|
11/12/2010
|
Corriere della Sera - Interim Management Statement as at 30/09/2010 (Italian version) -
|
|
05/14/2020
|
Covid 19 - Information requested by Consob pursuant to Article 114 of Legislative Decree 58/98 and call for attention to financial disclosures (English version) -
|
|
07/24/2019 12:56
|
Internal dealing -
|
|
05/31/2017
|
Internal dealing -
|
|
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) -
|
|
05/14/2009
|
Interim management statement as at 31/03/2009 (italian version) -
|
|
11/19/2010
|
Corriere della Sera - Share capital increase prospectus (Italian version) -
|
|
05/21/2020 16:09
|
Notice of documentation filing (articles of association) (Italian version) -
|
|
09/10/2019 14:04
|
Data of 1H 2019 approved today (italian version) -
|
|
06/19/2017
|
Internal dealing -
|
|
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) -
|
|
04/29/2009
|
PwC report on 2008 consolidated yearly statement (italian version) -
|
|
12/14/2010
|
Corriere della Sera - Auction of unexercised rights (Italian version) -
|
|
06/08/2020 22:04
|
TAS International acquires Infraxis AG -
|
|
09/11/2019 10:24
|
Publication of the H1 financial report at 30 June 2019 and the audit report (Italian version) -
|
|
06/23/2017
|
Internal Dealing -
|
|
08/31/2016
|
Monthly information upon Consob request (italian version) -
|
|
12/23/2015
|
Monthly information upon Consob request (Italian version) -
|
|
05/05/2009
|
General Shareholders Meeting 28/04/2009 (italian version) -
|
|
03/17/2011
|
Call of shareholders meeting 2011 (Italian version) -
|
|
06/09/2020 16:14
|
Integration to the press release of 8th June 2020 -
|
|
11/13/2019 13:11
|
Data of Q3 2019 approved today (italian version) -
|
|
06/26/2017
|
TAS out of Consob black list (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) -
|
|
04/29/2009
|
PwC report on 2008 TAS yearly statement (italian version) -
|
|
04/27/2011
|
Corriere della Sera - Yearly statement and consolidated yearly statement as at 31-12-2010 (italian version) -
|
|
06/30/2020 16:32
|
TAS International finalizes the acquisition of Infraxis AG -
|
|
11/14/2019 11:06
|
Publication of the quarterly financial report at 30 September 2019 (Italian version) -
|
|
07/17/2017
|
Internal Dealing -
|
|
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 -
|
|
04/29/2009
|
2008 integrated Statutory Board report (italian version) -
|
|
05/11/2011
|
Corriere della Sera - Interim Management Statement as at 31/03/2011 (italian version) -
|
|
09/15/2020 16:19
|
Data of 1H 2020 approved today (italian version) -
|
|
11/29/2019 17:48
|
NewCo named Global Payments S.p.A., entirely controlled by the Group and dedicated to the payments sector, is operative (Italian version) -
|
|
07/20/2017
|
Update of Procedure for Operations with Related Parties (Italian version) -
|
|
09/28/2016
|
Monthly information upon Consob request (italian version) -
|
|
04/29/2009
|
TAS yearly statement and consolidated yearly statement as at 31/12/2008 (italian version) -
|
|
08/27/2011
|
Corriere della Sera - Half Year Report as at 30 June 2011 (Italian version) -
|
|
09/15/2020
|
Data of 1H 2020 approved today (english version) -
|
|
12/23/2019 12:55
|
Internal dealing -
|
|
08/17/2017 16:42:13
|
Internal Dealing -
|
|
10/27/2016
|
Monthly information upon Consob request (Italian version) -
|
|
04/14/2009
|
Release of corporate governance report (italian version) -
|
|
11/15/2011
|
Corriere della Sera - Interim Management Statement as at 30/09/2011 (italian version) -
|
|
09/16/2020 9:36
|
Publication of the H1 financial report at 30 June 2020 and the audit report (Italian version) -
|
|
09/15/2017 15:26:00
|
Amendment to the calendar of corporate events 2017 (Italian version) -
|
|
10/27/2016
|
Corporate Governance (Italian version) -
|
|
04/14/2009
|
2009 corporate governance report (italian version) -
|
|
03/01/2012
|
Corriere della Sera - Call of shareholders meeting of 2/3 April 2012 (Italian version) -
|
|
09/23/2020 17:48
|
Internal dealing -
|
|
09/22/2017 15:02:00
|
2017 HY Report approved today (Italian version) -
|
|
11/11/2016
|
Data of IIIQ 2016 approved today (Italian version) -
|
|
04/14/2009
|
BoD Report - Ordinary Shareholders meeting (italian version) -
|
|
04/28/2012
|
Corriere della Sera - Filing of 2011 Draft of TAS financial statements and consolidated financial statements (Italian version) -
|
|
11/09/2020 11:36
|
Modification of the corporate events calendar 2020 -
|
|
09/25/2017 11:51:00
|
Filing of 2017 HY Report and Deloitte & Touche Report (Italian version) -
|
|
11/14/2016
|
Interim management statement as at 30 September 2016 filed today (Italian version) -
|
|
04/14/2009
|
2008 Statutory Board report (italian version) -
|
|
05/09/2012
|
Corriere della Sera - Call of shareholders meeting of 27/28 June 2012 (Italian version) -
|
|
11/13/2020 17:21
|
Data of Q3 2020 approved today (italian version) -
|
|
09/26/2017 11:20:00
|
Internal dealing -
|
|
11/28/2016
|
Monthly information upon Consob request (Italian version) -
|
|
05/15/2012
|
Corriere della sera - Interim Management Statement as at 31 march 2012 (Italian version) -
|
|
11/13/2020 17:52
|
Publication of the quarterly financial report at 30 September 2020 (Italian version) -
|
|
11/08/2017 14:52:00
|
Data of IIIQ 2017 approved today (Italian version) -
|
|
12/14/2016
|
Corporate Governance (Italian version) -
|
|
04/14/2009
|
PwC report on 2008 TAS yearly statement (italian version) -
|
|
08/09/2012
|
Corriere della Sera - Filing of 2012 Half Year Report (Italian version) -
|
|
11/13/2020
|
Data of Q3 2020 approved today (English version) -
|
|
11/09/2017 11:05:00
|
Interim Management Statement as at 30 September 2017 filed today (Italian version) -
|
|
12/22/2016
|
Monthly information upon Consob request (Italian version) -
|
|
11/12/2009
|
Approval of III Q 2009 data (italian version) -
|
|
11/14/2012
|
MF – Interim Management Statement as at 30 September 2012 (Italian version) -
|
|
12/16/2020 16:22
|
TAS INTERNATIONAL ACQUIRES RESIDUAL 30% STAKE IN TAS EASTERN EUROPE D.O.O. -
|
|
11/02/2009
|
Standstill extension (italian version) -
|
|
03/29/2013
|
Corriere della Sera - Call of shareholders meeting of 29/30 April 2013 (Italian version) -
|
|
11/13/2009
|
Interim management statement as at 30/09/2009 -
|
|
04/05/2013
|
Corriere della Sera - Filing of 2012 Draft of TAS financial statements and consolidated financial statements (Italian version) -
|
|
11/13/2009
|
Interim management statement as at 30/09/2009 filed (italian version) -
|
|
05/14/2013
|
Corriere della Sera – Filing of Interim management statement as at 31 March 2013 (Italian version) -
|
|
11/30/2009
|
Monthly information upon Consob request (italian version) -
|
|
08/09/2013
|
Corriere della Sera – Filing of 2013 Half Year Report (Italian version) -
|
|
12/30/2009
|
Monthly information upon Consob request (italian version) -
|
|
11/14/2013
|
Corriere della Sera - Filing of Interim Management Statement as at 30 September 2013 (Italian version) -
|
|
01/15/2010
|
Update standstill extension (Italian Version) -
|
|
03/19/2014
|
Corriere della Sera - Call of shareholders meeting of 29/30 April 2014 (Italian version) -
|
|
01/28/2010
|
Calendar of corporate events 2010 (italian version) -
|
|
04/03/2014
|
Corriere della Sera - Filing of 2013 TAS draft financial statements and consolidated financial statements (Italian version) -
|
|
01/28/2010
|
Monthly information upon Consob request (italian version) -
|
|
05/14/2014
|
Corriere della Sera - Filing of Interim Management Statement as at 31 March 2014 (Italian version) -
|
|
02/22/2010
|
Joint press release TAS and Audley (italian version) -
|
|
08/07/2014
|
Corriere della Sera – Filing of 2014 Half Year Report (Italian version) -
|
|
02/25/2010
|
Signed the restructuring agreement (italian version) -
|
|
11/13/2014
|
Corriere della Sera – Filing of interim management statement as at 30 September 2014 -
|
|
02/26/2010
|
Monthly information upon Consob request (italian version) -
|
|
03/19/2015
|
Corriere della Sera – Call of shareholders meeting of 29/30 April 2015- Excerpt (Italian version) -
|
|
03/29/2010
|
Draft 2009 yearly report approved - Call of Shareholders meeting (italian version) -
|
|
05/14/2015
|
Corriere della Sera – Filing of interim management statement as at 31 March 2015 (Italian version) -
|
|
03/30/2010
|
Shareholders meeting call published (italian version) -
|
|
08/07/2015
|
Sole 24 ore – Filing 2015 Half Year Report (Italian version) -
|
|
03/31/2010
|
Monthly information upon Consob request (italian version) -
|
|
11/13/2015
|
Sole 24 Ore – Filing of interim management statement as at 30 September 2015 (Italian version) -
|
|
04/14/2010
|
Publication of documents (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) -
|
|
04/14/2010
|
Press release - PWC report on draft yearly report and consolidated report 2009 (italian version) -
|
|
05/14/2016
|
Sole 24 Ore – Filing of interim management statement as at 31 March 2016 (Italian version) -
|
|
04/14/2010
|
PWC report on consolidated report 2009 (italian version) -
|
|
09/23/2016
|
Sole 24 Ore – Filing of 2016 Half Year Report (Italian version) -
|
|
04/14/2010
|
PWC report on draft yearly report 2009 (italian version) -
|
|
11/14/2016
|
Sole 24 Ore – Filing of interim management statement as at 30 September 2016 (Italian version) -
|
|
04/14/2010
|
Statutory Board report on draft yearly report and consolidated report 2009 (italian version) -
|
|
01/27/2017
|
Libero – Call of shareholders meeting of 1 March 2017 (Italian version) -
|
|
04/14/2010
|
BoD report - Ordinary Shareholders Meeting (italian version) -
|
|
03/03/2017
|
Libero - Free share capital increase (Italian version) -
|
|
04/14/2010
|
BoD report - Extraordinary Shareholders Meeting (italian version) -
|
|
03/17/2017
|
Libero - Call of shareholders meeting of 26-28 April 2017 - excerpt (Italian version) -
|
|
04/14/2010
|
2010 corporate governance report (italian version) -
|
|
04/03/2017
|
Libero - Filing of 2016 TAS and consolidated financial statements (Italian version) -
|
|
04/19/2010
|
Approval of data as at 28/02/2010 - share capital increase (italian version) -
|
|
05/08/2017
|
Libero - Filing of minutes of shareholders meeting of 26 April 2017 (italian version) -
|
|
04/21/2010
|
Directors report pursuant to articles 74 RE and 2447 cc published (italian version) -
|
|
05/15/2017
|
Libero - Filing of Interim management statement as at 31 March 2017 (Italian version) -
|
|
04/21/2010
|
Directors report pursuant to articles 74 RE and 2447 cc (italian version) -
|
|
09/26/2017
|
Libero - Filing of 2017 Half Year Report (Italian version) -
|
|
04/21/2010
|
Report of the Statutory Auditors pursuant to articles 2446 and 2447 cc (italian version) -
|
|
11/10/2017
|
Libero - Filing of interim management statement as at 30 September 2017 (Italian version) -
|
|
04/29/2010
|
Shareholders_meeting_2009 Financial Statements Report and share capital increased approved (italian version) -
|
|
03/23/2018
|
Il Sole 24Ore - Call of shareholders meeting of 26-30 April 2018 - excerpt (Italian version) -
|
|
04/30/2010
|
2009 Yearly statement and consolidated yearly statement published (italian version) -
|
|
04/04/2018 11:58:00
|
Il Sole 24Ore-Filing of 2017 financial statements and related documents (Italian version) -
|
|
04/30/2010
|
PWC report on 2009 Yearly statement (italian version) -
|
|
05/11/2018
|
Il Sole 24Ore - Filing of interim management statement as at 31 March 2018 and minutes of shareholders meeting of 26 April 2018 (Italian version) -
|
|
04/30/2010
|
PWC report on 2009 consolidated yearly statement (italian version) -
|
|
09/06/2018
|
Il Sole24Ore - Filing of 1H financial results at 30 June 2018 (Italian version) -
|
|
04/30/2010
|
2009 Statutory Board Report (italian version) -
|
|
04/04/2019
|
Sole 24 Ore 4 April 2019 - Filing of 2018 TAS financial statements (Italian version)" -
|
|
04/30/2010
|
2009 Yearly statement and consolidated yearly statement published (italian version) -
|
|
09/11/2019
|
Il Sole24Ore - Filing of 1H financial results at 30 June 2019 (Italian version) -
|
|
04/30/2010
|
Monthly information upon Consob request (italian version) -
|
|
09/16/2020
|
Il Sole24Ore - Filing of 1H financial results at 30 June 2020 (Italian version) -
|
|
05/05/2010
|
New agreement on defensive job-security agreement (italian version) -
|
|
05/06/2021
|
Il Sole 24 Ore - Publication of the minutes of the shareholders' meeting on April 29th 2021 (italian version) -
|
|
05/11/2010
|
Filing of Shareholders Meeting Minutes of 29/04/2010 (italian version) -
|
|
09/10/2021
|
Il Sole24Ore - Filing of 1H financial results at 30 June 2021 (Italian version) -
|
|
05/11/2010
|
Shareholders Meeting Minutes of 29/04/2010 (italian version) -
|
|
05/13/2010
|
IQ 2010 data approved (italian version) -
|
|
05/14/2010
|
Filing of Interim Management Statement as at 31/03/2010 (italian version) -
|
|
05/14/2010
|
Interim Management Statement as at 31/03/2010 (italian version) -
|
|
05/21/2010
|
Court of Rome approves restructuring agreement -
|
|
05/25/2010
|
Corporate governance (italian version) -
|
|
05/31/2010
|
Share capital changes (italian version) -
|
|
05/31/2010
|
Monthly information upon Consob request (italian version) -
|
|
06/03/2010
|
By-laws 2010 -
|
|
06/30/2010
|
Monthly information upon Consob request (italian version) -
|
|
07/12/2010
|
Corporate governance (Italian version) -
|
|
07/29/2010
|
Monthly information upon Consob request (italian version) -
|
|
07/30/2010
|
Amendments to 2010 calendar of corporate events (Italian version) -
|
|
08/03/2010
|
Approval of data as at 30 June 2010 (italian version) -
|
|
08/27/2010
|
Press release - PWC report on 2010 HYreport (Italian version) -
|
|
08/27/2010
|
Press release - PWC report on 2010 HYreport - attachment (Italian version) -
|
|
08/27/2010
|
Half Year report as at 30 June 2010 (Italian version) -
|
|
08/27/2010
|
PWC report on HY report 2010 (Italian version) -
|
|
08/27/2010
|
Filing of Half Year report 2010 (Italian version) -
|
|
08/27/2010
|
Monthly information upon Consob request (Italian version) -
|
|
08/31/2010
|
Prospectus for the share capital increase - clarifications (Italian version) -
|
|
09/30/2010
|
Monthly information upon Consob request (italian version) -
|
|
10/28/2010
|
Monthly information upon Consob request (italian version) -
|
|
11/03/2010
|
Amendment to 2010 calendar of corporate events (italian version) -
|
|
11/05/2010
|
Data as at 30 September 2010 (Italian version) -
|
|
11/12/2010
|
Interim Management Statement as at 30/09/2010 -
|
|
11/18/2010
|
TAS share capital increase - Consob authorisation (Italian version) -
|
|
11/25/2010
|
Approval of the procedure for operations with related parties (Italian version) -
|
|
11/25/2010
|
Procedure for operations with related parties (Italian version) -
|
|
11/25/2010
|
Monthly information upon Consob request (italian version) -
|
|
12/13/2010
|
Share capital increase - Results of the offer (Italian version) -
|
|
12/23/2010
|
Share capital increase - end of auction sale of unexercised option rights (Italian version) -
|
|
12/27/2010
|
Monthly information upon Consob request (Italian version) -
|
|
12/29/2010
|
Change of share capital (italian version) -
|
|
12/29/2010
|
Bylaws 28 December 2010 (italian version) -
|
|
01/27/2011
|
Calendar of corporate events 2011 (Italian version) -
|
|
01/28/2011
|
Monthly information upon Consob request (Italian version) -
|
|
02/25/2011
|
Monthly information upon Consob request (Italian version) -
|
|
03/16/2011
|
Draft 2010 yearly report approved - Call of Shareholders meeting (Italian version) -
|
|
03/17/2011
|
Call of shareholders meeting 2011 - press release (Italian version) -
|
|
03/17/2011
|
TAS generic proxy form to shareholders' annual meeting (Italian version) -
|
|
03/17/2011
|
Procedure for the partecipation and voting by proxy TAS (Italian version) -
|
|
03/21/2011
|
Monthly information upon Consob request (Italian version) -
|
|
03/21/2011
|
Publication of the BoD minutes on Company Bylaws modification -
|
|
03/21/2011
|
Minutes of the BoD that adapted the Company Bylaws to new laws on Shareholders rights -
|
|
03/21/2011
|
Company Bylaws as of March 16, 2011 -
|
|
03/22/2011
|
Call of shareholders meeting (Italian version) -
|
|
04/02/2011
|
Term for filing minority slate voting proposals (italian version) -
|
|
04/05/2011
|
Press release - PWC report on draft yearly report and consolidated report 2010 (italian version) -
|
|
04/05/2011
|
PWC report on consolidated report 2010 (italian version) -
|
|
04/05/2011
|
PWC report on draft yearly report 2010 (italian version) -
|
|
04/05/2011
|
Statutory Board report on yearly report 2010 (italian version) -
|
|
04/05/2011
|
Publication of documents (italian version) -
|
|
04/05/2011
|
2011 corporate governance report (for 2010 Italian version) -
|
|
04/05/2011
|
Slates Candidates Statutory Auditors of TAS (italian version) -
|
|
04/05/2011
|
Candidates Statutory Auditors Declarations (italian version) -
|
|
04/05/2011
|
Curricula and appointments Candidates Statutory Auditors (italian version) -
|
|
04/05/2011
|
Certifications (italian version) -
|
|
04/05/2011
|
TAS Shareholders’ Meeting – Designation of Representative Form (Italian version) -
|
|
04/26/2011
|
Shareholders meeting 2010 Financial Statements Report and Appointment Statutory Auditors (italian version) -
|
|
04/26/2011
|
Monthly information upon Consob request (Italian version) -
|
|
04/27/2011
|
2010 Yearly statement and consolidated yearly statement published (italian version) -
|
|
04/27/2011
|
Annual informative document pursuant to art. 54 of the Consob Resolution 11971/99 (italian version) -
|
|
04/29/2011
|
Summary of votes regarding the shareholders’ meeting held on 26 April 2011 (italian version) -
|
|
05/10/2011
|
First Quarter 2011 data approved (italian version) -
|
|
05/11/2011
|
Filing of Interim Management Statement as at 31/03/2011 (italian version) -
|
|
05/11/2011
|
Interim Management Statement as at 31/03/2011 (italian version) -
|
|
05/13/2011
|
Shareholders Meeting Minutes of 26/04/2011 (Italian version) -
|
|
05/13/2011
|
Filing of Shareholders Meeting Minutes of 26/04/2011 (Italian version) -
|
|
05/27/2011
|
Monthly information upon Consob request (Italian version) -
|
|
06/24/2011
|
Monthly information upon Consob request (Italian version) -
|
|
07/27/2011
|
Monthly information upon Consob request (Italian version) -
|
|
08/03/2011
|
Internal Dealing (Italian version) -
|
|
08/04/2011
|
Approval of data as at 30 June 2011 (italian version) -
|
|
08/26/2011
|
Press release - PWC report on Half Year report 2011 (Italian version) -
|
|
08/26/2011
|
PWC report on Half Year report 2011 (Italian version) -
|
|
08/26/2011
|
Half Year report as at 30 June 2011 (Italian version) -
|
|
08/26/2011
|
Filing of Half Year report 2011 (Italian version) -
|
|
08/26/2011
|
Monthly information upon Consob request (italian version) -
|
|
09/27/2011
|
Monthly information upon Consob request (Italian version) -
|
|
10/07/2011
|
Internal Dealing (Italian version) -
|
|
10/26/2011
|
Monthly information upon Consob request (Italian version) -
|
|
11/14/2011
|
Third Quarter 2011 data approved and corporate governance information (italian version) -
|
|
11/14/2011
|
Filing of Interim Management Statement as at 30/09/2011 (italian version) -
|
|
11/14/2011
|
Interim Management Statement as at 30/09/2011 (italian version) -
|
|
11/25/2011
|
Monthly information upon Consob request (Italian version) -
|
|
12/05/2011
|
Corporate Governance -
|
|
12/28/2011
|
Monthly information upon Consob request (Italian version) -
|
|
01/10/2012
|
Corporate Governance -
|
|
01/25/2012
|
Calendar of corporate events 2012 (Italian version) -
|
|
01/31/2012
|
Monthly information upon Consob request (Italian version) -
|
|
02/28/2012
|
Monthly information upon Consob request (Italian version) -
|
|
03/01/2012
|
Procedure for participation and voting by proxy (Italian version) -
|
|
03/01/2012
|
BoD Report - Ordinary shareholders meeting of 2/3 April 2012 (Italian version) -
|
|
03/01/2012
|
BoD Report - Extraordinary shareholders meeting of 2/3 April 2012 (Italian version) -
|
|
03/01/2012
|
Press release - Shareholders meeting call and BoD reports published (Italian version) -
|
|
03/01/2012
|
Proxy form for shareholders meeting of 2/3 April 2012 (Italian version) -
|
|
03/12/2012
|
Amendments to the calendar of events (italian version) -
|
|
03/12/2012
|
TAS Shareholders' Meeting - Designation of representative form (Italian version) -
|
|
03/30/2012
|
Monthly information upon Consob request (Italian version) -
|
|
04/02/2012
|
Appointment of two directors (italian version) -
|
|
04/04/2012
|
Summary of votes in shareholders' meeting of 2 April 2012 (Italian version) -
|
|
04/27/2012
|
Approval of Industrial plan 2012-2016 and draft of 2011 TAS and consolidated financial statements (Italian version) -
|
|
04/28/2012
|
Corporate governance report 2012 (Italian version) -
|
|
04/28/2012
|
Remuneration report 2012 (Italian version) -
|
|
04/28/2012
|
Auditors report on 2011 draft TAS financial statements (Italian version) -
|
|
04/28/2012
|
Auditors report on 2011 consolidated financial statements (Italian version) -
|
|
04/28/2012
|
Statutory board of auditors on 2011 TAS and consolidated financial statements (Italian version) -
|
|
04/28/2012
|
Filing of 2011 Draft of financial statements and consolidated financial statements and reports (Italian version) -
|
|
04/28/2012
|
Minutes of shareholders meeting of 2 April 2012 (Italian version) -
|
|
04/28/2012
|
Filing of shareholders meeting of 2 April 2012 (Italian version) -
|
|
04/28/2012
|
By-Laws as at 2 April 2012 (Italian version) -
|
|
04/30/2012
|
Monthly information upon Consob request (Italian version) -
|
|
05/09/2012
|
BoD Report - ordinary shareholders meeting of 27/28 June 2012 (Italian version) -
|
|
05/09/2012
|
Shareholders meeting call and BoD report published (Italian version) -
|
|
05/09/2012
|
Procedure for attendance and voting by proxy - shareholders meeting of 27/28 June 2012 (Italian version) -
|
|
05/09/2012
|
Proxy form for shareholders meeting of 27/28 June 2012 (Italian version) -
|
|
05/10/2012
|
Approval of data IQ 2012 (Italian version) -
|
|
05/15/2012
|
Interim Management Statement as at 31 March 2012 (Italian version) -
|
|
05/15/2012
|
Filing of Interim Management Statement as at 31 March 2012 (Italian version) -
|
|
05/29/2012
|
Approval of directors report for extraordinary shareholders meeting (Italian version) -
|
|
05/29/2012
|
Monthly information upon Consob request (Italian version) -
|
|
06/06/2012
|
Directors Report pursuant to Article 72 Consob Regulation - Shareholders meeting of 27/28 June 2012 (Italian version) -
|
|
06/06/2012
|
Directors report pursuant to Article 74 Consob Regulation and 2446 and 2447 Italian Civil code with comments of the Statutory Board of Auditors - Shareholders meeting of 27/28 June 2012 (Italian version) -
|
|
06/06/2012
|
Integrative information to the Report of the Statutory Board of Auditors - Shareholders meeting of 27/28 June 2012 (Italian version) -
|
|
06/06/2012
|
Filing of directors report and integrative information to the report of the statutory board of auditors - Shareholders meeting of 27/28 June 2012 (Italian version) -
|
|
06/06/2012
|
Candidates slates for the Board of Directors - Shareholders meeting of 27/28 June 2012 (Italian version) -
|
|
06/06/2012
|
Notice of filing of candidates slates for the Board of Directors - Shareholders meeting of 27/28 June 2012 (Italian version) -
|
|
06/06/2012
|
TAS Shareholders Meeting of 27/28 June 2012 - Designation of representative form (Italian version) -
|
|
06/22/2012
|
Date of next TAS shareholders meeting (Italian version) -
|
|
06/27/2012
|
Undersigned the restructuring agreement of TAS indebtedness (Italian version) -
|
|
06/28/2012
|
Ordinary and extraordinary Shareholders Meeting of 28 of June 2012 (Italian version) -
|
|
06/28/2012
|
Monthly information upon Consob request (Italian version) -
|
|
06/28/2012
|
Ordinary and extraordinary shareholders meeting of 28 June 2012 - Voting results" (Italian version) -
|
|
07/03/2012
|
Internal Dealing (Italian version) -
|
|
07/10/2012
|
Filing of minutes of Shareholders meeting of 28 June 2012 -
|
|
07/10/2012
|
Minutes of Shareholders meeting of 28 June 2012 -
|
|
07/31/2012
|
Monthly information upon Consob request (Italian version) -
|
|
08/03/2012
|
Data of I HY 2012 approved today (Italian version) -
|
|
08/09/2012
|
Half Year Report as at 30 June 2012 (Italian version) -
|
|
08/09/2012
|
PwC report on 2012 HY Report (Italian version) -
|
|
08/09/2012
|
Press release - Filing of 2012 HY report and PwC report (Italian version) -
|
|
08/30/2012
|
Monthly information upon Consob request (Italian version) -
|
|
09/28/2012
|
Monthly information upon Consob request (Italian version) -
|
|
10/19/2012
|
Court approves the restructuring agreement (Italian version) -
|
|
10/31/2012
|
Monthly information upon Consob request (Italian version) -
|
|
11/14/2012
|
Approval of IIIQ 2012 data (Italian version) -
|
|
11/14/2012
|
Interim Management Statement as at 30 September 2012 (Italian version) -
|
|
11/14/2012
|
Filing of Interim Management Statement as at 30 September 2012 (Italian version) -
|
|
11/29/2012
|
Monthly information upon Consob request (Italian version) -
|
|
11/30/2012
|
Activities under the Restructuring Agreement overcoming situation relevant under 2447 Italian Civil Code (Italian version) -
|
|
12/20/2012
|
Adherence to the process of regulatory simplification (Italian version) -
|
|
12/27/2012
|
Monthly information upon Conosb request - Corporate Governance (Italian version) -
|
|
01/08/2013
|
The Chairman of the Board of Statutory Auditors and one of the Substitute Statutory (Italian version) -
|
|
01/17/2013
|
2013 Calendar of events (Italian Version) -
|
|
01/29/2013
|
Monthly information upon Consob request (Italian version) -
|
|
02/28/2013
|
Monthly information upon Consob request (Italian version) -
|
|
03/28/2013
|
Approval draft of 2012 TAS and consolidated financials statement (italian version) -
|
|
03/29/2013
|
Monthly information upon Consob request (Italian version) -
|
|
03/29/2013
|
Press release - Shareholders meeting call and BoD report on ordinary items published (Italian version) -
|
|
03/29/2013
|
BoD report - ordinary shareholders meeting of 29/30 April 2013 (Italian version) -
|
|
03/29/2013
|
Procedure for participation and voting by proxy (Italian version) -
|
|
04/05/2013
|
Filing of 2012 draft of financial statements and consolidated financial statements and reports (Italian version) -
|
|
04/05/2013
|
Remuneration report 2013 (Italian version) -
|
|
04/05/2013
|
BoD report – extraordinary shareholders meeting of 29/30 April 2013 (Italian version) -
|
|
04/05/2013
|
Corporate governance report 2013 (italian version) -
|
|
04/05/2013
|
Statutory Board of auditors’ report on 2012 TAS and consolidated financial statements (Italian version) -
|
|
03/29/2013
|
Proxy form for shareholders meeting of 29/30 April 2013 (Italian version) -
|
|
04/05/2013
|
Auditors report on 2012 consolidated financial statements (Italian version) -
|
|
04/05/2013
|
Auditors report on 2012 TAS draft financial statements (Italian version) -
|
|
04/05/2013
|
TAS shareholders meeting of 29/30 April 2013 – Designation of representative form (Italian version) -
|
|
04/29/2013
|
TAS 2013 shareholders meeting (Italian version) -
|
|
04/29/2013
|
Monthly information upon Consob request (Italian version) -
|
|
04/30/2013
|
Shareholders meeting of 29 April 2013 – voting results (Italian version) -
|
|
05/06/2013
|
Minutes of shareholders meeting of 29 April 2013 (italian version) -
|
|
05/06/2013
|
Filing of minutes of shareholders meeting of 29 April 2013 (italian version) -
|
|
05/09/2013
|
By-laws 29 April 2013 with mark up (Italian version) -
|
|
05/09/2013
|
By-laws 29 April 2013 (Italian version) -
|
|
05/09/2013
|
Filing of By-laws 29 April 2013 (Italian version) -
|
|
05/13/2013
|
Approval of IQ 2013 data (Italian version) -
|
|
05/14/2013
|
Interim Management Statement as at 31 March 2013 (Italian version) -
|
|
05/14/2013
|
Filing of Interim Management Statement as at 31 March 2013 (Italian version) -
|
|
05/28/2013
|
Monthly information upon Consob request (Italian version) -
|
|
06/25/2013
|
Monthly information upon Consob request (Italian version) -
|
|
07/23/2013
|
Monthly information upon Consob request (Italian version) -
|
|
08/06/2013
|
Data of IHY 2013 approved today (Italian version) -
|
|
08/09/2013
|
Press release – Filing of 2013 HY report and PwC report (Italian version) -
|
|
08/09/2013
|
Half Year Report as at 30 June 2012 (Italian version) -
|
|
08/09/2013
|
PwC report on 2013 HY Report (Italian version) -
|
|
08/28/2013
|
Monthly information upon Consob request (Itaian version) -
|
|
09/26/2013
|
Monthly information upon Consob request (Italian version) -
|
|
10/24/2013
|
Monthly information upon Consob request (Italian version) -
|
|
11/12/2013
|
Approval of IIIQ 2013 data (Italian version) -
|
|
11/14/2013
|
Interim Management Statement as at 30 September 2013 (Italian version) -
|
|
11/14/2013
|
Press release - Filing of Interim Management Statement as at 30 September 2013 (Italian version) -
|
|
11/28/2013
|
Monthly information upon Consob request (Italian version) -
|
|
12/20/2013
|
Monthly information upon Consob request (Italian version) -
|
|
01/08/2008
|
Corporate Governance and Issuer statement -
|
|
01/15/2008
|
Offer Document and Issuer Statement (italian version) -
|
|
01/24/2008
|
Calendar of events and postponement of the date of share capital increase shareholders meeting -
|
|
01/30/2008
|
Monthly information upon Consob request (italian version) -
|
|
02/08/2008
|
Results of Mandatory Tender Offer over TAS shares -
|
|
02/26/2008
|
Monthly information upon Consob request (italian version) -
|
|
03/20/2008
|
Amendments to the calendar of events 2008 -
|
|
03/26/2008
|
Approval of draft yearly statement and consolidated statement as at 31/12/2007 (italian version) -
|
|
03/28/2008
|
Monthly information upon Consob request (italian version) -
|
|
03/31/2008
|
Release of Corporate Governance report (italian version) -
|
|
04/07/2008
|
Internal Dealing (italian version) -
|
|
04/28/2008
|
Shareholders' meeting (italian version) -
|
|
04/28/2008
|
Monthly information upon Consob request (italian version) -
|
|
05/13/2008
|
Approval of IQ08 results and merger with DS Taxi (italian version) -
|
|
05/27/2008
|
Merger with DS Taxi - Minutes of TAS Board (italian version) -
|
|
05/29/2008
|
Corporate governance and monthly information requested by Consob (italian version) -
|
|
06/04/2008
|
Internal dealing (italian version) -
|
|
06/05/2008
|
Corporate Governance - Board member resigned (italian version) -
|
|
06/30/2008
|
Monthly information upon Consob request (italian version) -
|
|
07/01/2008
|
Corporate governance: appointment of a Board member (italian version) -
|
|
07/25/2008
|
Monthly information upon Consob request (italian version) -
|
|
09/30/2008
|
Monthly information upon Consob request (italian version) -
|
|
08/29/2008
|
Approval of half year results and TAS stock trend (italian version) -
|
|
08/29/2008
|
Monthly information upon Consob request (italian version) -
|
|
09/08/2008
|
Internal Dealing -
|
|
10/08/2008
|
Internal dealing -
|
|
10/31/2008
|
Monthly information upon Consob request (italian version) -
|
|
11/13/2008
|
TAS Group - Approval of 3Q results (italian version) -
|
|
11/30/2008
|
Monthly information upon Consob request (italian version) -
|
|
12/19/2008
|
Corporate Governance: two directors resigned (italian version) -
|
|
12/23/2008
|
Monthly information upon Consob request (italian version) -
|
|
05/27/2008
|
By-Laws 2008 (italian version) -
|
|
04/28/2008
|
General Shareholders Meeting 28/04/2008 (italian version) -
|
|
11/14/2008
|
Interim management statement as at 30/09/2008 (italian version) -
|
|
08/29/2008
|
PWC opinion on I HY Report 2008 (italian version) -
|
|
08/29/2008
|
Half Year Report 30 June 2008 (italian version) -
|
|
08/18/2008
|
Internal Dealing (italian version) -
|
|
05/23/2008
|
Information Document pursuant to Articles 70 and 71-bis Consob Regulation 11971/99 (italian version) -
|
|
05/14/2008
|
Quarterly Report as at 31/03/2008 (italian version) -
|
|
04/29/2008
|
PWC Report on 2007 consolidated financial statements (italian version) -
|
|
04/29/2008
|
PWC Report on 2007 TAS financial statements (italian version) -
|
|
04/29/2008
|
2007 Statutory Board Report (italian version) -
|
|
04/29/2008
|
TAS Yearly statement as at 31/12/2007 -
|
|
04/29/2008
|
Consolidated yearly statement as at 31/12/2007 -
|
|
04/14/2008
|
PWC Report on 2007 consolidated financial statements (italian version) -
|
|
04/14/2008
|
PWC Report on 2007 TAS financial statements (italian version) -
|
|
04/14/2008
|
2007 Statutory Board Report (italian version) -
|
|
04/14/2008
|
BoD Report - By-Laws amendments (italian version) -
|
|
04/14/2008
|
BoD Report - Share capital increase (italian version) -
|
|
04/14/2008
|
Ordinary Shareholders Meeting (italian version) -
|
|
04/11/2008
|
Project of merger of DS Taxi in TAS (italian version) -
|
|
04/11/2008
|
DS Taxi Financial statements as at 31 December 2007 (italian version) -
|
|
03/31/2008
|
Draft yearly statement as at 31/12/2007 (italian version) -
|
|
03/31/2008
|
Consolidated yearly statement as at 31/12/2007 (italian version) -
|
|
03/31/2008
|
2008 Corporate Governance report (italian version) -
|
|
12/28/2007
|
Press release by TASNCH Holding -
|
|
12/28/2007
|
Monthly information upon Consob request (italian version) -
|
|
12/27/2007
|
Term for filing minority slate voting proposals -
|
|
12/21/2007
|
Directors’ report shareholders meeting 8/01/2008 (italian version) -
|
|
12/21/2007
|
Mion’s acceptance (italian version) -
|
|
12/21/2007
|
Piacentini’s acceptance (italian version) -
|
|
12/21/2007
|
Righini’s acceptance (italian version) -
|
|
12/21/2007
|
Sbordoni’s acceptance (italian version) Sbordoni’s acceptance (italian version) -
|
|
12/21/2007
|
Rigotti’s acceptance (italian version) -
|
|
12/21/2007
|
Slate voting proposals for statutory auditors (italian version) -
|
|
12/21/2007
|
Bassi's acceptance (italian version) -
|
|
12/21/2007
|
Vanoni's acceptance (italian version) -
|
|
12/21/2007
|
Ottani's acceptance (italian version) -
|
|
12/21/2007
|
Di Giacomo's acceptance (italian version) -
|
|
12/21/2007
|
Bianchi's acceptance (italian version) -
|
|
12/21/2007
|
Prestia's acceptance (italian version) -
|
|
12/21/2007
|
Caruso's acceptance (italian version) -
|
|
12/21/2007
|
Slate voting proposals for the BoD (italian version) -
|
|
12/14/2007
|
Proposal of share capitale increase -
|
|
12/07/2007
|
Shareholders General Meeting – January 2008 (italian version) -
|
|
11/30/2007
|
PWC report to TAS IHY 2007 Report (italian version) -
|
|
11/30/2007
|
Monthly information upon Consob -
|
|
11/29/2007
|
Approved the project of merger with DS Taxi -
|
|
11/29/2007
|
Executed the agreement for the acquisition of 67% of the share capital. Defined a new structure of the debt financing -
|
|
11/16/2007
|
Integration to press release concerning approval of accounting data of 2007 third quarter report -
|
|
11/12/2007
|
TAS Board approves the quarterly report as at 30 September 2007 -
|
|
11/07/2007
|
Amendments to the calendar of corporate events 2007 -
|
|
11/02/2007
|
Timing of release of the external auditor's opinion on IHY 2007 Report -
|
|
10/31/2007
|
Monthly information upon Consob’s request -
|
|
10/31/2007
|
Merger – Minutes of TAS Board (italian version) -
|
|
10/29/2007
|
TAS Board decides mergers and acquisitions -
|
|
10/17/2007
|
Borsa Italiana approves the request of withdrawal from STAR (italian version) -
|
|
10/09/2007
|
Voluntary renouncement of STAR status and effects of goodwill allocation -
|
|
09/28/2009
|
Monthly information upon Consob’s request (italian version) -
|
|
09/28/2007
|
TAS Board approves the half year report as at 30 June 2007 -
|
|
09/18/2007
|
TAS approves the project of merger with DS Finance srl and DS Supporti Direzionali e Strategici srl -
|
|
09/14/2007
|
Amendments to the calendar of corporate events 2007 -
|
|
08/31/2007
|
Monthly information upon Consob’s request (italian version) -
|
|
08/08/2007
|
Quarterly data as at 30 June 2007 -
|
|
07/31/2007
|
Monthly information upon Consob’s request (italian version) -
|
|
06/30/2007
|
Monthly information upon Consob’s request (italian version) -
|
|
06/07/2007
|
Corporate Governance -
|
|
05/15/2007
|
TAS Shareholders Meeting and 2007 IQ Report approval (italian version) -
|
|
05/09/2007
|
Corporate Governance -
|
|
05/04/2007
|
Candidates to the Board of Directors - CV Ludergnani (italian version) -
|
|
05/04/2007
|
Candidates to the Board of Directors - CV Fortunato (italian version) -
|
|
05/04/2007
|
Candidates to the Board of Directors - CV Zanzi (italian version) -
|
|
05/04/2007
|
Candidates to the Board of Directors (italian version) -
|
|
05/04/2007
|
Amendments to the calendar of corporate events 2007 -
|
|
05/01/2007
|
PriceWaterhouseCoopers Report -
|
|
04/24/2007
|
Information upon Consob request (italian version) -
|
|
04/23/2007
|
Board of 23 April adjourned to 24 April -
|
|
04/20/2007
|
Press Release -
|
|
04/12/2007
|
Clarifications about shareholders' meeting date -
|
|
04/10/2007
|
Date of 2007 Shareholders Meeting -
|
|
03/27/2007
|
TAS Board of Director approves 2006 draft Yearly Report -
|
|
03/15/2007
|
Amendments to the calendar of corporate events 2007 -
|
|
02/14/2007
|
Approval of 4th Quarter Report -
|
|
11/13/2007
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Information Document pursuant to Article 71-bis Consob Regulation 11971/99 (italian version) -
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11/13/2007
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Information Document pursuant to Article 71-bis Consob Regulation 11971/99 – Exhibit 1 (italian version) -
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11/13/2007
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Information Document pursuant to Article 71-bis Consob Regulation 11971/99 - Exhibit 2 (italian version) -
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11/13/2007
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Information Document pursuant to Article 71-bis Consob Regulation 11971/99 - Exhibit 3 (italian version) -
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11/12/2007
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Information Document pursuant to Articles 70 and 71-bis Consob Regulation 11971/99 (italian version) -
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11/12/2007
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Quarterly Report as at 30 September 2007 -
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09/28/2007
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Project of merger of DS SDS and DS Finance in TAS (italian version) -
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09/28/2007
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DS Finance Financial statements as at 30 June 2007 (italian version) -
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09/28/2007
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DS SDS Financial statements as at 30 June 2007 (italian version) -
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09/28/2007
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Half Year Report as at 30 June 2007 (italian version) -
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08/10/2007
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Quarterly Report as at 30 June 2007 -
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05/16/2007
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TAS and Consolidated Yearly Report as at 31/12/2006 -
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05/15/2007
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PWC report on 2006 TAS financial statements (italian version) -
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05/16/2007
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PWC report on 2006 consolidated financial statements (italian version) -
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05/16/2007
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2006 Statutory Board report (italian version) -
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05/15/2007
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Quarterly Report as at 31 March 2007 -
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04/30/2007
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Draft yearly report and Consolidated yearly report as at 31/12/2006 -
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04/30/2007
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Corporate Governance Report -
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04/30/2007
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Board of Directors Report - Ordinary Shareholders Meeting (italian version) -
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04/30/2007
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Board of Directors Report - Extraordinary Shareholders Meeting (italian version) -
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02/14/2007
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4th Quarter Report at 31 12 06 -
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05/15/2007
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General Shereholders Meeting 15/05/2007 (italian version) -
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06/26/2007
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By-laws 2007 (italian version) -
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11/13/2006
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Approval of 3rd Quarter Report -
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11/13/2006
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Events Calendar for 2007 -
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09/21/2006
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Approval of 1st Half Year Report -
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09/13/2006
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Giuseppe Caruso new CEO of TAS -
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08/08/2006
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Approval of 2nd Quarter Report -
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08/01/2006
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TAS finalises the purchase of NCH and DS business units -
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07/24/2006
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TAS approves the purchase of NCH and DS business units -
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06/27/2006
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TAS solution for Market Abuse -
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06/01/2006
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Integration contract -
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05/09/2006
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Approval of 1st Quarter Report -
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05/04/2006
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Date of approval of 1st Quarter results -
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04/12/2006
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Shareholders General Meeting -
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02/28/2006
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Approval of Consolidated results at 31 12 05 -
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11/14/2006
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3rd Quarter Report as at 30 09 06 -
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09/28/2006
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Half Year Report as at 30 06 2006 -
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08/14/2006
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2nd Quarter Report as at 30 06 06 -
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05/15/2006
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1st Quarter Report as at 31 03 06 -
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04/13/2006
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Report of External Auditors on 2005 Yearly Report (Italian) -
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04/12/2006
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TAS and Group Yearly Report as at 31 12 2005 -
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03/28/2006
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Exceptional Meeting of Administrators (Italian version) -
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03/28/2006
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Draft Yearly Report and Consolidated Financial Statements as at 31 12 2005 (Italian version) -
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03/28/2006
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Board of Directors Corporate Governance report -
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03/20/2006
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Ordinary meeting of Administrators (Italian version) -
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09/27/2006
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London STAR Conference Presentation -
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11/10/2005
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Approval of 3rd Quarter results -
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09/29/2005
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Half Year Report as at 30 06 05 -
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09/07/2005
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New Board of Directors -
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09/05/2005
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Resignation of two Directors -
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08/10/2005
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Preliminary data of 1st Half Year Report -
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08/05/2005
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Date of approval of 1st Half Year Report -
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05/10/2005
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1st Quarter results -
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05/06/2005
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Disaster Recovery TeleTrading -
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11/14/2005
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Third Quarter Report as at 30 09 05 -
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09/29/2005
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Report of the External Auditors about Half Year Report at 30 06 2005 (Italian version) -
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09/21/2005
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First Quarter Report as at 31 03 05 -
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11/11/2004
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Approval of the 3rd Quarter results -
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08/05/2004
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Approval of Half Year results as at 30 06 2004 -
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06/11/2004
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TAS purchases further 5% of APIA -
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05/13/2004
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Approval of the 1st Quarter Report -
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04/07/2004
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Approval of Yearly Report of 2003 -
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03/24/2004
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Agreement with Sinfo Pragma -
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03/01/2004
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Annual Report and Consolidated Financial Statement 2003 -
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02/24/2004
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Directors' Report on Consolidated Yearly Report of 2003 -
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02/20/2004
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Approval of the preliminary results at 31 12 03 -
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11/15/2004
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3rd Quarter Report at 31 03 2004 -
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08/13/2004
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Half Year Report at 30 06 2004 -
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05/14/2004
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1st Quarter Report at 31 03 2004 -
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04/07/2004
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Yearly Report as at 31 12 2003 -
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03/23/2004
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Ordinary Meeting of Administrators (Italian version) -
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03/23/2004
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Exceptional Meeting of Administrators (Italian version) -
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03/23/2004
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Corporate Governance Report (Italian version) -
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03/22/2011
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Publication of documents (italian version) -
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04/14/2009
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TAS draft yearly statement and consolidated yearly statement as at 31/12/2008 (italian version) -
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04/14/2010
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Draft yearly report and consolidated report 2009 (italian version) -
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04/05/2011
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Draft yearly report and consolidated report 2010 (italian version) -
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04/28/2012
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Draft of TAS financial statements and consolidated financial statements as at 31 december 2011 (Italian version) -
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04/05/2013
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Draft of TAS financial statements and consolidated financial statements as at 31 December 2012 -
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