|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
03/18/2020 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) -
|
|
03/19/2020 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) -
|
|
03/25/2020 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) -
|
|
04/04/2020 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 -
|
|
04/06/2020 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) -
|
|
04/07/2020 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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
05/21/2020 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) -
|
|
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) -
|
|
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) -
|
|
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 -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
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) -
|
|
12/16/2020 16:22
|
TAS INTERNATIONAL ACQUIRES RESIDUAL 30% STAKE IN TAS EASTERN EUROPE D.O.O. -
|
