CONTACTS

investor@tasgroup.it

Dario Pardi  

[T] +39 02 59914223


Press Releases & Financial Statements and Documents Archive 

2004-2013

Press Releases


DATE DOCUMENT TITLE
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) -
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) -
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) -
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 -
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 -
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 -
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 -
03/25/2020 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) -
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 -
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) -
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) -
04/10/2020 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) -
04/20/2020 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 -
04/28/2020 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) -
04/29/2020 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) -
04/28/2020 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 -
04/30/2020 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) -
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) -
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 -
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) -
05/11/2010 Filing of Shareholders Meeting Minutes of 29/04/2010 (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 Information Document pursuant to Article 71-bis Consob Regulation 11971/99 (italian version) -
11/13/2007 Information Document pursuant to Article 71-bis Consob Regulation 11971/99 – Exhibit 1 (italian version) -
11/13/2007 Information Document pursuant to Article 71-bis Consob Regulation 11971/99 - Exhibit 2 (italian version) -
11/13/2007 Information Document pursuant to Article 71-bis Consob Regulation 11971/99 - Exhibit 3 (italian version) -
11/12/2007 Information Document pursuant to Articles 70 and 71-bis Consob Regulation 11971/99 (italian version) -
11/12/2007 Quarterly Report as at 30 September 2007 -
09/28/2007 Project of merger of DS SDS and DS Finance in TAS (italian version) -
09/28/2007 DS Finance Financial statements as at 30 June 2007 (italian version) -
09/28/2007 DS SDS Financial statements as at 30 June 2007 (italian version) -
09/28/2007 Half Year Report as at 30 June 2007 (italian version) -
08/10/2007 Quarterly Report as at 30 June 2007 -
05/16/2007 TAS and Consolidated Yearly Report as at 31/12/2006 -
05/15/2007 PWC report on 2006 TAS financial statements (italian version) -
05/16/2007 PWC report on 2006 consolidated financial statements (italian version) -
05/16/2007 2006 Statutory Board report (italian version) -
05/15/2007 Quarterly Report as at 31 March 2007 -
04/30/2007 Draft yearly report and Consolidated yearly report as at 31/12/2006 -
04/30/2007 Corporate Governance Report -
04/30/2007 Board of Directors Report - Ordinary Shareholders Meeting (italian version) -
04/30/2007 Board of Directors Report - Extraordinary Shareholders Meeting (italian version) -
02/14/2007 4th Quarter Report at 31 12 06 -
05/15/2007 General Shereholders Meeting 15/05/2007 (italian version) -
06/26/2007 By-laws 2007 (italian version) -
11/13/2006 Approval of 3rd Quarter Report -
11/13/2006 Events Calendar for 2007 -
09/21/2006 Approval of 1st Half Year Report -
09/13/2006 Giuseppe Caruso new CEO of TAS -
08/08/2006 Approval of 2nd Quarter Report -
08/01/2006 TAS finalises the purchase of NCH and DS business units -
07/24/2006 TAS approves the purchase of NCH and DS business units -
06/27/2006 TAS solution for Market Abuse -
06/01/2006 Integration contract -
05/09/2006 Approval of 1st Quarter Report -
05/04/2006 Date of approval of 1st Quarter results -
04/12/2006 Shareholders General Meeting -
02/28/2006 Approval of Consolidated results at 31 12 05 -
11/14/2006 3rd Quarter Report as at 30 09 06 -
09/28/2006 Half Year Report as at 30 06 2006 -
08/14/2006 2nd Quarter Report as at 30 06 06 -
05/15/2006 1st Quarter Report as at 31 03 06 -
04/13/2006 Report of External Auditors on 2005 Yearly Report (Italian) -
04/12/2006 TAS and Group Yearly Report as at 31 12 2005 -
03/28/2006 Exceptional Meeting of Administrators (Italian version) -
03/28/2006 Draft Yearly Report and Consolidated Financial Statements as at 31 12 2005 (Italian version) -
03/28/2006 Board of Directors Corporate Governance report -
03/20/2006 Ordinary meeting of Administrators (Italian version) -
09/27/2006 London STAR Conference Presentation -
11/10/2005 Approval of 3rd Quarter results -
09/29/2005 Half Year Report as at 30 06 05 -
09/07/2005 New Board of Directors -
09/05/2005 Resignation of two Directors -
08/10/2005 Preliminary data of 1st Half Year Report -
08/05/2005 Date of approval of 1st Half Year Report -
05/10/2005 1st Quarter results -
05/06/2005 Disaster Recovery TeleTrading -
11/14/2005 Third Quarter Report as at 30 09 05 -
09/29/2005 Report of the External Auditors about Half Year Report at 30 06 2005 (Italian version) -
09/21/2005 First Quarter Report as at 31 03 05 -
11/11/2004 Approval of the 3rd Quarter results -
08/05/2004 Approval of Half Year results as at 30 06 2004 -
06/11/2004 TAS purchases further 5% of APIA -
05/13/2004 Approval of the 1st Quarter Report -
04/07/2004 Approval of Yearly Report of 2003 -
03/24/2004 Agreement with Sinfo Pragma -
03/01/2004 Annual Report and Consolidated Financial Statement 2003 -
02/24/2004 Directors' Report on Consolidated Yearly Report of 2003 -
02/20/2004 Approval of the preliminary results at 31 12 03 -
11/15/2004 3rd Quarter Report at 31 03 2004 -
08/13/2004 Half Year Report at 30 06 2004 -
05/14/2004 1st Quarter Report at 31 03 2004 -
04/07/2004 Yearly Report as at 31 12 2003 -
03/23/2004 Ordinary Meeting of Administrators (Italian version) -
03/23/2004 Exceptional Meeting of Administrators (Italian version) -
03/23/2004 Corporate Governance Report (Italian version) -
03/22/2011 Publication of documents (italian version) -
04/14/2009 TAS draft yearly statement and consolidated yearly statement as at 31/12/2008 (italian version) -
04/14/2010 Draft yearly report and consolidated report 2009 (italian version) -
04/05/2011 Draft yearly report and consolidated report 2010 (italian version) -
04/28/2012 Draft of TAS financial statements and consolidated financial statements as at 31 december 2011 (Italian version) -
04/05/2013 Draft of TAS financial statements and consolidated financial statements as at 31 December 2012 -
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