Skip to main content
Year archive

Aeffe — 2018 filings

All 61 regulatory filings released by Aeffe (AEF) in 2018, sourced directly from the official regulator.

61 Filings
2018 Period
2018 filings (61)
Filing Released Lang
AEFFE 2019 FINANCIAL CALENDAR
Report Publication Announcement
2018-12-20 English
2019 CALENDARIO FINANZIARIO
Report Publication Announcement
2018-12-20 Portuguese
Interim financial statement at 30 September 2018
Interim / Quarterly Report 9M 2018
2018-11-08 English
Aeffe 9M 18 Consolidated Results Presentation
Investor Presentation
2018-11-08 English
Resoconto Intermedio di Gestione al 30 settembre 2018
Interim / Quarterly Report 9M 2018
2018-11-08 Italian
AEFFE 9M 18 Results
Earnings Release 9M 2018
2018-11-08 English
AEFFE Risultati Primi Nove mesi 2018
Earnings Release 9M 2018
2018-11-08 Italian
Half yearly financial report at 30 June 2018
Interim / Quarterly Report H1 2018
2018-07-31 English
Relazione finanziaria semestrale al 30 giugno 2018
Interim / Quarterly Report H1 2018
2018-07-27 Italian
1H 18 Consolidated Results Presentation
Investor Presentation H1 2018
2018-07-27 English
H1 18 Results
Earnings Release H1 2018
2018-07-27 English
Risultati Primo Semestre 2018
Earnings Release H1 2018
2018-07-27 Italian
MAR Internal Delaing
Director's Dealing
2018-06-08 English
MAR Internal Dealing
Director's Dealing
2018-06-08 English
MAR Internal Dealing
Director's Dealing
2018-06-08 English
Interim consolidated financial statement Aeffe at 31 March 2018
Interim / Quarterly Report Q1 2018
2018-05-10 English
Minutes of Shareholders Meeting on 12th April 2018
AGM Information
2018-05-10 English
Resoconto intermedio di gestione al 31 marzo 2018
Interim / Quarterly Report Q1 2018
2018-05-10 Italian
Aeffe 1Q18 Consolidated Results Presentation
Investor Presentation
2018-05-10 English
AEFFE 1Q18 Results
Earnings Release Q1 2018
2018-05-10 English
AEFFE Risultati Primo Trimestre 2018
Earnings Release Q1 2018
2018-05-10 Italian
Verbale dell'Assemblea degli Azionisti del 12 aprile 2018
AGM Information
2018-05-10 Italian
Consolidated and statutory financial statements at 31 December 2017
Annual Report FY 2017
2018-04-12 English
Bilancio consolidato e bilancio di esercizio al 31 dicembre 2017
Annual Report FY 2017
2018-04-12 Italian
Shareholder's Meeting approves Annual Report for 2017
AGM Information
2018-04-12 English
Assemblea approva Bilancio d'Esercizio 2017
AGM Information
2018-04-12 Italian
Bozzetto Avviso deposito bilancio 2017
Report Publication Announcement
2018-03-21 Italian
Financial Statement 2017 Filing
Report Publication Announcement
2018-03-21 English
Deposito Bilancio 2017
Report Publication Announcement
2018-03-21 Italian
Consolidated and draft statutory financial statements at 31 December 2017
Annual Report FY 2017
2018-03-21 English
Bilancio consolidato e progetto di bilancio di esercizio al 31 dicembre 2017
Annual Report FY 2017
2018-03-21 Italian
Compensation Report - SOSTITUISCE PRECEDENTE INVIO
Remuneration Information
2018-03-21 Italian
Relazione sulla Remunerazione- SOSTITUISCE PRECEDENTE INVIO
Remuneration Information
2018-03-21 Italian
Compensation Report
Remuneration Information
2018-03-21 English
Relazione sulla Remunerazione
Remuneration Information
2018-03-21 Italian
Relazione sul Governo Societario e gli assetti proprietari
Governance Information
2018-03-21 Italian
Report on Corporate Governance
Governance Information
2018-03-21 English
Integrazione della Relazione sulle materie all'ordine del giorno
Report Publication Announcement
2018-03-15 Italian
INTEGRATION TO THE REPORT ON AGENDA ITEMS
Remuneration Information
2018-03-15 English
INTEGRAZIONE ALLA RELAZIONE ILLUSTRATIVA SULLE MATERIE ALL’ORDINE DEL GIORNO redatta
AGM Information
2018-03-15 Italian
Comunicato Convocazione assemblea
AGM Information
2018-03-13 Italian
Call of Shareholders Meeting
AGM Information
2018-03-13 English
Avviso Convocazione Assemblea 12 aprile 2018
AGM Information
2018-03-13 Italian
Report pursuant art 125-ter TUF
AGM Information
2018-03-13 Italian
Proxy Form and Voting Instruction
Proxy Solicitation & Information Statement
2018-03-13 English
Ordinary Proxy Form
Proxy Solicitation & Information Statement
2018-03-13 English
Appointed Representative Declaration
Proxy Solicitation & Information Statement
2018-03-13 English
Relazione illustrativa ex art 125-ter TUF
AGM Information
2018-03-13 Italian
Modulo Delega Ordinaria
Proxy Solicitation & Information Statement
2018-03-13 Romanian
Delega Rappresentante Designato
Proxy Solicitation & Information Statement
2018-03-13 Italian
Attestazione del Delegato
Proxy Solicitation & Information Statement
2018-03-13 Italian
Evaluation of requisites of the Board of Auditors
Audit Report / Information FY 2017
2018-03-09 English
Valutazione requisiti indipendenza del Collegio Sindacale
Regulatory Filings
2018-03-09 Italian
FY17 Consolidated Results Presentation
Earnings Release FY 2017
2018-03-08 English
FY17 Results
Earnings Release FY 2017
2018-03-08 English
Risultati 31 dicembre 2017
Earnings Release FY 2017
2018-03-08 Italian
FY17 Consolidated Revenues Presentation
Investor Presentation
2018-02-06 English
FY 17 Revenues Press Release
Earnings Release FY 2017
2018-02-06 English
Ricavi Esercizio 2017
Earnings Release FY 2017
2018-02-06 Italian
2018 Financial calendar update
Regulatory Filings
2018-02-02 English
Aggiornamento calendario finanziario 2018
Regulatory Filings
2018-02-02 Italian