2024 Notice on the final terms and conditions of the rights issue
- ( file pdf - 145 kb)
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21/11/2024
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2024 9M 2024 Financial Results presentation
- ( file pdf - 940 kb)
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12/11/2024
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2024 By-laws approved by the Shereholders' meeting held on September 11th, 2024 - Mark-up version
- ( file pdf - 218 kb)
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26/09/2024
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2024 By-laws approved by the Shareholders' meeting held on September 11th, 2024
- ( file pdf - 214 kb)
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26/09/2024
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2024 Report of the BoD on proposals concerning item 5, on the agenda, extraordinary part, of the shareholders’ meeting (ERRATA CORRIGE)
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04/09/2024
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2024 Report of the BoD on proposals concerning item 2, on the agenda, ordinary part, of the shareholders’ meeting
- ( file pdf - 585 kb)
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08/08/2024
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2024 Report of the BoD on proposals concerning item 1, on the agenda, ordinary part, of the shareholders’ meeting
- ( file pdf - 710 kb)
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08/08/2024
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2024 Report of the BoD on proposals concerning item 5, on the agenda, extraordinary part, of the shareholders’ meeting
- ( file pdf - 684 kb)
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08/08/2024
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2024 Report of the BoD on proposals concerning item 4, on the agenda, extraordinary part, of the shareholders’ meeting
- ( file pdf - 775 kb)
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08/08/2024
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2024 Report of the BoD on proposals concerning item 3, on the agenda, extraordinary part, of the shareholders’ meeting
- ( file pdf - 660 kb)
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08/08/2024
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2024 Report of the BoD on proposals concerning item 2, on the agenda, extraordinary part, of the shareholders’ meeting
- ( file pdf - 662 kb)
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08/08/2024
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2024 Report of the BoD on proposals concerning item 1 on the agenda, extraordinary part, of the shareholders’ meeting
- ( file pdf - 789 kb)
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08/08/2024
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2024 Consolidated Half-Year Report at June 30, 2024
- ( file pdf - 17 mb)
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08/08/2024
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2024 Q1 2024 Financial Results Presentation
- ( file pdf - 1 mb)
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15/05/2024
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2024 Consolidated Interim Report at March 31st, 2024
- ( file pdf - 17 mb)
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14/05/2024
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2024 Notice of termination of Shareholders' Agreement
- ( file pdf - 1 mb)
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01/05/2024
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2024 Explanatory Report of the BoD on item no. 5 of the Agenda of the Shareholders' Meeting: appointment of the Board of Auditors
- ( file pdf - 157 kb)
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15/03/2024
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2024 Explanatory Report of the BoD on Item no. 4 of the agenda of the Shareholders' Meeting: appointment of the BoD
- ( file pdf - 156 kb)
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15/03/2024
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2024 doValue S.p.A. - Guidelines of the BoD of doValue S.p.A. on its optimal quantitative and qualitative composition
- ( file pdf - 357 kb)
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23/02/2024
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2024 doValue - Preliminary Financial Results presentation for FY 2023
- ( file pdf - 800 kb)
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23/02/2024
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