2024 Periodic Financial Information as at 30 September 2024
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08/11/2024
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2024 Company’s By-Laws updated as of 31 October 2024 – Mark-up version
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05/11/2024
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2024 Company’s By-Laws updated as of 31 October 2024
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05/11/2024
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2024 Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 30 September 2024
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25/10/2024
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2024 Company’s By-Laws updated as of 30 September 2024 – Mark-up version
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04/10/2024
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2024 Company’s By-Laws updated as of 30 September 2024
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04/10/2024
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2024 Company’s By-Laws updated as of 30 August 2024 – Mark-up version
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25/09/2024
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2024 Company’s By-Laws updated as of 30 August 2024
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25/09/2024
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2024 Half-Yearly Financial Report as at 30 June 2024
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09/09/2024
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2024 Directors' report on the amendment of Articles 10 and 11 of the By-Laws (item no. 2 of Extraordinary Shareholders' Meeting 30.09.24)
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31/08/2024
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2024 Directors' report on the non-divisible share capital increase with exclusion of the pre-emptive rights (item 1 of Extraordinary Meeting 30.09.24)
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31/08/2024
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2024 Information Document on the "Foreign Commercial Subsidiaries Plan" (item no. 2 on the agenda of the Ordinary Shareholders' Meeting 30.09.2024)
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31/08/2024
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2024 Directors' report on the "Foreign Commercial Subsidiaries Plan" (item no. 2 on the agenda of the Ordinary Shareholders' Meeting 30.09.2024)
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31/08/2024
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2024 Directors' report on the appointment of a new director (item no. 1 on the agenda of the Ordinary Shareholders' Meeting 30.09.2024)
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31/08/2024
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2024 Company’s By-Laws updated as of 28 June 2024 – Mark-up version
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15/07/2024
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2024 Company’s By-Laws updated as of 28 June 2024
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15/07/2024
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2024 Company’s By-Laws updated as of 26 April 2024 – Mark-up version
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19/06/2024
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2024 Company’s By-Laws updated as of 26 April 2024
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19/06/2024
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2024 Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 26 April 2024
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24/05/2024
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2024 Holding Happy Life S.r.l. resolution proposals on the item no. 3 on the agenda (Shareholders' Meeting 26.04.2024)
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11/04/2024
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