Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Periodic Financial Information as at 30 September 2024  - ( file pdf - 4 mb) 14/11/2024
2024  Consolidated Half-Yearly Financial Report and Review Report as of June 30th , 2024  - ( file pdf - 5 mb) 13/09/2024
2024  Financial Results Presentation 1H 2024  - ( file pdf - 11 mb) 10/09/2024
2024  Request for integration of the agenda pursuant to Article 126-bis of the Italian Consolidated Law on Finance (TUF)  - ( file pdf - 1 mb) 10/06/2024
2024  Report on remuneration policy and compensation paid (first section)  - ( file pdf - 826 kb) 10/06/2024
2024  Explnatory Report on the Second Item on the Agenda of the Extraodinary Shareholders' Meeting  - ( file pdf - 744 kb) 31/05/2024
2024  Explanatory Report on the First Item on the Agenda of the Extraordinary Shareholders' Meeting  - ( file pdf - 320 kb) 31/05/2024
2024  Explanatory Report on the Fourth Item on the Agenda of the Ordinary Shareholders' Meeting  - ( file pdf - 346 kb) 31/05/2024
2024  Explanatory Report on the Third Item on the Agenda of the Ordinary Shareholders' Meeting  - ( file pdf - 839 kb) 31/05/2024
2024  Explanatory Report on the Second Item on the Agenda of the Ordinary Shareholders' Meeting  - ( file pdf - 435 kb) 31/05/2024
2024  Information Document on the "Long Term Incentive Plan 2027-2029"  - ( file pdf - 497 kb) 31/05/2024
2024  Explanatory Report on the First Item on the Agenda of the Ordinary Shareholders' Meeting  - ( file pdf - 1 mb) 31/05/2024
2024  Notice of Call of the Ordinary and Extraordinary Shareholders' Meeting - 1 July 2024  - ( file pdf - 496 kb) 31/05/2024
2024  2023 Report of the Board of Statutory Auditors  - ( file pdf - 229 kb) 08/04/2024
2024  2023 Report on Remuneration Policy and Compensation Paid  - ( file pdf - 552 kb) 08/04/2024
2024  2023 Report on Corporate Governance and Ownership Structures  - ( file pdf - 636 kb) 08/04/2024
2024  2023 Consolidated Non Financial Statement  - ( file pdf - 5 mb) 08/04/2024
2023  Consolidated Half-Yearly Financial Report and Review Report as of June 30th, 2023  - ( file pdf - 16 mb) 14/09/2023
2023  2022 Report of the Board of Statutory Auditors  - ( file pdf - 355 kb) 05/04/2023
2023  Explanatory Report on Item no. 6 on the AGM Agenda  - ( file pdf - 308 kb) 05/04/2023
 

Bilanci, Semestrali, Trimestrali, Statuti The Italian Sea Group


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