Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Shareholders' Meeting September 4, 2024 - Summary report on votes  - ( file pdf - 625 kb) 04/09/2024
2024  Shareholders' Meeting September 4, 2024 - Proxy forms pursuant art. 135-novies TUF  - ( file pdf - 192 kb) 29/07/2024
2024  Shareholders' Meeting September 4, 2024 - Proxy forms pursuant art. 135-undecies TUF  - ( file pdf - 219 kb) 29/07/2024
2024  Report on the remuneration policy for the year 2024 and remuneration paid in the year 2023  - ( file pdf - 7 mb) 15/03/2024
2024  Shareholders' Meeting April 24, 2024 - Proxy forms ex art. 135-novies TUF  - ( file pdf - 200 kb) 15/03/2024
2023  DiaSorin Half-year financial report - June 30, 2023  - ( file pdf - 1 mb) 22/08/2023
2023  Report on the remuneration policy for the year 2023 and remuneration paid in 2022  - ( file pdf - 8 mb) 21/04/2023
2023  Shareholders' Meeting April 28, 2023 - Reports and motions for resolutions  - ( file pdf - 904 kb) 29/03/2023
2023  Shareholders' Meeting April 28, 2023 - Proxy forms ex art. 135-undecies TUF  - ( file pdf - 244 kb) 27/03/2023
2023  Shareholders' Meeting April 28, 2023 - Proxy forms ex art. 135-novies TUF  - ( file pdf - 214 kb) 27/03/2023
2022  DiaSorin Half-year financial report - June 30, 2022  - ( file pdf - 1 mb) 09/08/2022
2022  Report on the remuneration policy for the year 2022 and remuneration paid in the year 2021  - ( file pdf - 878 kb) 26/04/2022
2022  Annual Financial Report at December 31, 2021  - ( file pdf - 6 mb) 21/04/2022
2022  Shareholders' Meeting April 29, 2022 - SPAFID proxy form (art. 135-novies TUF) (UPDATED)  - ( file pdf - 219 kb) 13/04/2022
2022  Shareholders' Meeting April 29, 2022 - SPAFID proxy form (art. 135-undecies TUF) (UPDATED)  - ( file pdf - 436 kb) 13/04/2022
2022  Shareholders' Meeting April 29, 2022 - Reports and motions for resolutions  - ( file pdf - 1 mb) 30/03/2022
2021  Extraordinary Shareholders' Meeting minutes October 4, 2021  - ( file pdf - 20 mb) 02/11/2021
2021  By-laws (updated at October 4, 2021)  - ( file pdf - 454 kb) 21/10/2021
2021  Shareholders' Meeting October 4, 2021 - Report and motion for resolution  - ( file pdf - 558 kb) 10/09/2021
2021  Half-year financial report - June 30, 2021  - ( file pdf - 2 mb) 06/08/2021
 

Bilanci, Semestrali, Trimestrali, Statuti Diasorin


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