Italiano
|
English
|
Site Map
|
Contacts
Home
About us
About us
Group Structure
History
Management
Corporate governance
Governance Model
Shareholders over 5%
Management
Shareholders’ Meeting
Bondholders’ Meeting
Board of Directors
Composition and Independence
Powers
Committees
Executive Committee
Control and Risk Committee
Related Party Committee
Remuneration and Nomination Committee
Related Parties
Procedures
Documents
Board of Statutory and Independent Auditors
Corporate documents
Articles of Association
Internal Dealing
Internal Dealing Procedures
Procedures for the management of inside information
Insider register procedures
Supervisory Body
Summary of 231 model
Code of Ethics
Products and services
Real Estate
Private Equity
Investor relations
OPA PROGETTO Co-Val S.p.A.
Profile
Mittel 2013-2019 Bond Information
Mittel 2017-2023 Bond Information
Key Financial Data
Financial Report
Press Releases
Notices
Financial Calendar
Shareholders over 5%
Shareholders’ Meeting
Bondholders’ Meeting
Internal Dealing
Internal Dealing Procedures
Procedures for the management of inside information
Insider register procedures
Contacts
Media relations
Press Releases
Notices
News
Press Kit
Contacts
Investor Relations
Head Office
Careers
Whistleblowing
Financial Calendar
Home
»
Private: INVESTOR RELATIONS TOP MENU
»
Financial Calendar
All
Upcoming
2013
2014
2015
2016
2017
2018
2019
2020
Mon
19
Jan
2015
Board of Directors for approval of the draft financial for the year ended as at 30.09.2014
Change in the Calendar of Corporate Events 2014-2015
Calendar of Corporate Events 2014-2015
Wed
11
Feb
2015
Board of Directors for approval of the interim report on operations as at 31.12.2014
Download
Sat
14
Feb
2015
Board of Directors for approval of the interim report on operations as at 31.12.2014
Download
Thu
12
Mar
2015
Shareholders’ meeting - 1st call and 2nd call
Download
Wed
27
May
2015
Meeting of the Board of Directors for approval of the half-yearly financial report as at 31.03.2015
Mon
27
Jul
2015
Board of Directors for approval of the interim report on operations as at 30.06.2015
Change in the Calendar of Corporate Events 2014-2015
Investor Relations
OPA PROGETTO Co-Val S.p.A.
Profile
Mittel 2013-2019 Bond Information
Mittel 2017-2023 Bond Information
Key Financial Data
Financial Report
Press Releases
Notices
Financial Calendar
Shareholders over 5%
Shareholders’ Meeting
Bondholders’ Meeting
Internal Dealing
Internal Dealing Procedures
Procedures for the management of inside information
Insider register procedures
Contacts