Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Bylaws  - ( file pdf - 276 kb) 26/05/2024
2024  MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF 29 APRIL 2024  - ( file pdf - 317 kb) 26/05/2024
2024  MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF 29 APRIL 2024  - ( file pdf - 1 mb) 26/05/2024
2024  DHH SpA - Investor Presentation  - ( file pdf - 4 mb) 06/05/2024
2024  SHAREHOLDERS’ MEETING ATTENDANCE PROXY FORM  - ( file pdf - 220 kb) 12/04/2024
2024  CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023  - ( file pdf - 1 mb) 12/04/2024
2024  BOARD OF DIRECTORS INFORMATION REPORT ON ITEMS ON THE AGENDA OF THE EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING OF 29 APRIL 2024 (first call)  - ( file pdf - 243 kb) 12/04/2024
2024  DHH Group - sustainability report (year 2023)  - ( file pdf - 400 kb) 02/04/2024
2024  Quantitative and qualitative criteria of significance of relationships potentially relevant to the evaluation of independent directors  - ( file pdf - 141 kb) 02/04/2024
2023  DHH SpA - Investor Presentation  - ( file pdf - 5 mb) 04/10/2023
2023  Auditors’ review report on consolidated condensed interim financial statements as of 30 June 2023  - ( file pdf - 91 kb) 22/09/2023
2023  Consolidated Condensed Interim Report as at 30 June 2023  - ( file pdf - 1 mb) 22/09/2023
2023  MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF 28 APRIL 2023  - ( file pdf - 319 kb) 08/05/2023
2023  Independent Auditors’ report – Consolidated financial statements as of December 31, 2022  - ( file pdf - 107 kb) 05/04/2023
2023  Consolidated Annual Report as at 31 December 2022  - ( file pdf - 1 mb) 05/04/2023
2023  BOARD OF DIRECTORS INFORMATION REPORT ON ITEMS ON THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING OF 28 APRIL 2023  - ( file pdf - 177 kb) 05/04/2023
2023  SHAREHOLDERS’ MEETING ATTENDANCE PROXY FORM  - ( file pdf - 223 kb) 05/04/2023
2023  DHH SpA - Investor Presentation  - ( file pdf - 4 mb) 29/03/2023
2023  DHH SpA - PROCEDURE FOR THE PROCESSING OF PRIVILEGED INFORMATION AND SETTING UP AND KEEPING OF THE INSIDER REGISTER  - ( file pdf - 321 kb) 28/03/2023
2023  DHH SpA - INTERNAL DEALING PROCEDURE  - ( file pdf - 258 kb) 27/03/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Dhh


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