2024 By-laws approved by the Shereholders' meeting held on September 11th, 2024 - Mark-up version
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26/09/2024
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2024 By-laws approved by the Shareholders' meeting held on September 11th, 2024
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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
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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
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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
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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
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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
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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
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08/08/2024
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2024 Consolidated Half-Year Report at June 30, 2024
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08/08/2024
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2024 Q1 2024 Financial Results Presentation
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15/05/2024
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2024 Consolidated Interim Report at March 31st, 2024
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14/05/2024
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2024 Notice of termination of Shareholders' Agreement
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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
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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
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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
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23/02/2024
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2024 doValue - Preliminary Financial Results presentation for FY 2023
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23/02/2024
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2024 IAS 34 COMPLIANT CONSOLIDATED INTERIM REPORT AS OF SEPTEMBER 30, 2023 - ERRATA CORRIGE
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02/02/2024
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2024 IAS 34 COMPLIANT CONSOLIDATED INTERIM REPORT AS OF SEPTEMBER 30TH, 2023
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31/01/2024
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