Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Periodic Financial Statements at September 30, 2024  - ( file pdf - 3 mb) 13/11/2024
2024  Proposed resolutions on the items on the Agenda of the Meeting of 01 10 2024 - Shareholder Pentafin S.p.A. - Available only in Italian  - ( file pdf - 121 kb) 10/09/2024
2024  Appointment of the Board of Directors - AGM 01 10 2024 - Slate 1 Shareholder Pentafin S.p.A. - Available only in Italian  - ( file pdf - 4 mb) 10/09/2024
2024  Information on the Share Capital  - ( file pdf - 159 kb) 08/08/2024
2024  Illustrative Report of the Directors - AGM 01 10 2024  - ( file pdf - 434 kb) 08/08/2024
2024  Extract of the Shareholders' AGM Call Notice 01.10.2024  - ( file pdf - 242 kb) 08/08/2024
2024  Shareholders' AGM Call Notice 01.10.2024  - ( file pdf - 349 kb) 08/08/2024
2024  Internal Dealing Procedure of Piovan SpA  - ( file pdf - 661 kb) 07/08/2024
2024  Half-Year Report at June 30, 2024  - ( file pdf - 978 kb) 07/08/2024
2024  Informazioni essenziali ai sensi degli artt. 122 TUF e 130 Regolamento Emittenti  - ( file pdf - 215 kb) 24/07/2024
2024  Shareholders Meetings Rules_REDLINE  - ( file pdf - 305 kb) 17/05/2024
2024  Shareholders’ Meetings Rules_29 04 2024  - ( file pdf - 308 kb) 17/05/2024
2024  Piovan SpA_Bylaws_29 04 2024 REDLINE  - ( file pdf - 376 kb) 17/05/2024
2024  Piovan SpA_Bylaws_29 04 2024  - ( file pdf - 376 kb) 17/05/2024
2024  Piovan SpA_Bylaws_29 04 2024  - ( file pdf - 375 kb) 17/05/2024
2024  Periodic Financial Information at March 31, 2024  - ( file pdf - 1 mb) 14/05/2024
2024  Sustainability Report 2023  - ( file pdf - 11 mb) 29/03/2024
2024  Annual Financial Report at 31.12.2023  - ( file pdf - 2 mb) 29/03/2024
2024  Remuneration Report 2023  - ( file pdf - 1 mb) 29/03/2024
2024  Corporate Governance & Ownership Structure Report 2023  - ( file pdf - 1 mb) 29/03/2024
 

Bilanci, Semestrali, Trimestrali, Statuti Piovan


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