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Year archive

Aeffe — 2017 filings

All 67 regulatory filings released by Aeffe (AEF) in 2017, sourced directly from the official regulator.

67 Filings
2017 Period
2017 filings (67)
Filing Released Lang
2018 FINANCIAL CALENDAR
Report Publication Announcement
2017-12-04 English
CALENDARIO FINANZIARIO 2018
Report Publication Announcement
2017-12-04 Spanish
Bozzetto avviso deposito resoconto al 30 settembre 2017
Report Publication Announcement
2017-11-09 Italian
Interim financial statement at 30 September 2017
Interim / Quarterly Report 9M 2017
2017-11-09 English
Resoconto Intermedio di Gestione al 30 settembre 2017
Interim / Quarterly Report 9M 2017
2017-11-09 Italian
9M17 Results presentation
Investor Presentation
2017-11-09 English
9M 17 Results Press Release
Earnings Release 9M 2017
2017-11-09 English
Risultati Primi Nove mesi 2017
Interim / Quarterly Report 9M 2017
2017-11-09 Italian
Half yearly financial report at 30 June 2017
Interim / Quarterly Report H1 2017
2017-08-02 English
Bozzetto Avviso deposito Relazione semestrale al 30 giugno 2017
Report Publication Announcement
2017-07-27 Italian
Aeffe 1H17 Consolidated Results presentation
Investor Presentation
2017-07-27 English
Relazione finanziaria semestrale al 30 giugno 2017
Interim / Quarterly Report H1 2017
2017-07-27 Italian
AEFFE H1 17 Results Press Release
Earnings Release H1 2017
2017-07-27 English
AEFFE Risultati Primo Semestre 2017
Earnings Release H1 2017
2017-07-27 Italian
REGEM - Evaluation Independence Board of Auditors
Audit Report / Information Q1 2017
2017-05-15 English
REGEM - Valutazioni Indipendenza Collegio Sindacale
Regulatory Filings
2017-05-15 Italian
Interim consolidated financial statement at 31 March 2017
Interim / Quarterly Report Q1 2017
2017-05-11 English
Aeffe Q1 17 Consolidated Financial Results Presentation
Investor Presentation Q1 2017
2017-05-11 English
Resoconto intermedio di gestione al 31 marzo 2017
Interim / Quarterly Report Q1 2017
2017-05-11 Italian
AEFFE 1Q 17 Results
Earnings Release Q1 2017
2017-05-11 English
AEFFE Risultati Primo Trimestre 2017
Earnings Release Q1 2017
2017-05-11 Italian
The Board evaluated the independence of its non –executive directors - Appointment Of The Committees
Board/Management Information
2017-05-03 English
Valutazione del Il Consiglio di Amministrazione dell’indipendenza degli amministratori non esecutivi – nomina comitati
Governance Information
2017-05-03 Italian
Minutes of Shareholders Meeting on 12 April 2017
AGM Information
2017-05-03 English
Verbale assemblea degli azionisti 12 aprile 2017
AGM Information
2017-05-03 Italian
AEFFE Shareholder's Meeting approves Annual Report for 2016
AGM Information
2017-04-12 English
AEFFE Assemblea approva bilancio 2016
AGM Information
2017-04-12 Italian
Consolidated and statutory financial statements at 31 December 2016
Annual Report FY 2016
2017-04-12 English
Bilancio consolidato e bilancio di esercizio al 31 dicembre 2016
Annual Report FY 2016
2017-04-12 Italian
Lista per la nomina del collegio sindacale - Anima sgr
AGM Information
2017-03-22 Italian
Lista per la nomina del collegio sindacale - Anima sgr
Governance Information
2017-03-22 Italian
Financial Statement 2016 Filing
Report Publication Announcement
2017-03-21 English
Deposito Bilancio 2016
Report Publication Announcement
2017-03-21 Italian
Avviso deposito relazione annuale
Report Publication Announcement
2017-03-21 Italian
FILING OF THE LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND FOR THE BOARD OF STATUTORY AUDITORS
Board/Management Information
2017-03-21 English
Presentazione liste candidati organi sociali
Board/Management Information
2017-03-21 Italian
Presentazione liste candidati organi sociali
Board/Management Information
2017-03-21 Italian
Consolidated and draft statutory financial statements at 31 December 2016
Annual Report FY 2016
2017-03-21 English
Bilancio consolidato e progetto di bilancio di esercizio al 31 dicembre 2016
Annual Report FY 2016
2017-03-21 Italian
Report on Corporate Governance
Governance Information
2017-03-21 English
Compensation Report
Remuneration Information
2017-03-21 English
Lista per la nomina del collegio sindacale - Anima sgr
Governance Information
2017-03-21 Italian
Lista per nomina del Collegio Sindacale
AGM Information
2017-03-21 Italian
Lista per la nomina del CDA - Anima SGR
Board/Management Information
2017-03-21 Italian
Relazione sulla Remunerazione
Remuneration Information
2017-03-21 Italian
Lista per la nomina del CDA
Board/Management Information
2017-03-21 Italian
Relazione Governo Societario
Governance Information
2017-03-21 Italian
Group Overview
Investor Presentation
2017-03-20 English
FY16 Results Press Release
Earnings Release FY 2016
2017-03-09 English
Risultati 31 dicembre 2016
Earnings Release FY 2016
2017-03-09 Italian
FY16 Consolidated Results Presentation
Investor Presentation
2017-03-09 English
Convocazione Assemblea Ordinaria/Call of Shareholders Meeting
AGM Information
2017-03-03 Italian
Call of Shareholders Meeting
AGM Information
2017-03-03 English
Convocazione Assemblea Ordinaria
AGM Information
2017-03-03 Italian
Relazione illustrativa del CdA (ex art 125-terTUF)
AGM Information
2017-03-03 Italian
Modulo Delega Ordinaria
Proxy Solicitation & Information Statement
2017-03-03 Romanian
Delega Rappresentante Designato
Proxy Solicitation & Information Statement
2017-03-03 Italian
Report on Agenda Items
AGM Information
2017-03-03 English
Attestazione del Delegato
AGM Information
2017-03-03 Italian
Proxy Form and Voting Instructions
Proxy Solicitation & Information Statement
2017-03-03 English
Ordinary Proxy Form
Proxy Solicitation & Information Statement
2017-03-03 English
Appointed Representative Declaration
Proxy Solicitation & Information Statement
2017-03-03 English
FY 16 Revenues Press Release
Earnings Release FY 2016
2017-02-13 English
Ricavi Esercizio 2016
Earnings Release FY 2016
2017-02-13 Italian
Aeffe FY16 Revenues Presentation
Investor Presentation
2017-02-13 English
Financial calendar
Report Publication Announcement
2017-01-09 English
Calendario finanziario
Report Publication Announcement
2017-01-09 Italian