Skip to main content
Year archive

Aeffe — 2019 filings

All 81 regulatory filings released by Aeffe (AEF) in 2019, sourced directly from the official regulator.

81 Filings
2019 Period
2019 filings (81)
Filing Released Lang
2020 FINANCIAL CALENDAR
Report Publication Announcement
2019-12-04 English
CALENDARIO FINANZIARIO 2020
Report Publication Announcement
2019-12-04 Italian
Interim financial statement at 30 September 2019
Interim / Quarterly Report 9M 2019
2019-11-13 English
Bozzetto avviso deposito resoconto al 30 settembre 2019
Report Publication Announcement
2019-11-13 Italian
9M 19 Consolidated Results Presentation
Investor Presentation
2019-11-13 English
Resoconto Intermedio di Gestione al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-11-13 Italian
9M 19 Results
Interim / Quarterly Report 9M 2019
2019-11-13 English
Risultati Primi Nove Mesi 2019
Interim / Quarterly Report 9M 2019
2019-11-13 Italian
Share Buy-back Notification
Transaction in Own Shares
2019-10-07 English
Comunicazione acquisto azioni proprie
Transaction in Own Shares
2019-10-07 Italian
FINANCIAL CALENDAR
Regulatory Filings
2019-10-01 English
Calendario Finanziario
Regulatory Filings
2019-10-01 Italian
Share Buy-back Notification
Transaction in Own Shares
2019-09-30 English
Comunicazione acquisto azioni proprie
Transaction in Own Shares
2019-09-30 Italian
Share Buy-back Notification
Transaction in Own Shares
2019-09-23 English
Comunicazione acquisto azioni proprie
Transaction in Own Shares
2019-09-23 Italian
AEFFE Share Buy-back Notification
Transaction in Own Shares
2019-09-16 English
AEFFE Comunicazione acquisto azioni proprie
Transaction in Own Shares
2019-09-16 Italian
Share Buy-back Notification
Transaction in Own Shares
2019-09-09 English
Comunicazione acquisto azioni proprie
Transaction in Own Shares
2019-09-09 Italian
Share Buy-back Notification
Transaction in Own Shares
2019-09-02 English
Comunicazione acquisto azioni proprie
Transaction in Own Shares
2019-09-02 Italian
Share Buy-back Notification
Transaction in Own Shares
2019-08-26 English
Comunicazione acquisto azioni proprie
Transaction in Own Shares
2019-08-26 Italian
Share Buy-back Notification
Transaction in Own Shares
2019-08-06 English
Comunicazione Acquisto azioni proprie
Transaction in Own Shares
2019-08-06 Italian
Half yearly financial report at 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-05 English
Bozzetto avviso deposito semestrale
Report Publication Announcement
2019-07-31 Italian
Launch of the Buy-back programme
Transaction in Own Shares
2019-07-30 English
Avvio Programma di acquisto azioni proprie
Transaction in Own Shares
2019-07-30 Italian
Relazione finanziaria semestrale al 30 giugno 2019
Interim / Quarterly Report H1 2019
2019-07-30 Italian
Aeffe H1 19 Consolidated Results Presentation
Investor Presentation
2019-07-30 English
AEFFE 1H 19 Results
Interim / Quarterly Report H1 2019
2019-07-30 English
AEFFE Risultati Primo Semestre 2019
Earnings Release H1 2019
2019-07-30 Italian
AEFFE Bozzetto avviso deposito resoconto al 31 marzo 2019
Report Publication Announcement
2019-05-15 Italian
Verbale Assemblea - Minutes of Shareholders Meeting 18-04-19
AGM Information
2019-05-15 Italian
Minutes of Shareholders Meeting of 18th April 2019
AGM Information
2019-05-15 English
Verbale Assemblea 18 aprile 2019
AGM Information
2019-05-15 Italian
Interim consolidated financial statement at 31 March 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
Resoconto intermedio di gestione al 31 marzo 2019
Interim / Quarterly Report Q1 2019
2019-05-14 Italian
Aeffe 1Q19 Consolidated Results Presentation
Investor Presentation
2019-05-14 English
AEFFE 1Q19 Results Press Release
Earnings Release Q1 2019
2019-05-14 English
AEFFE Risultati Primo Trimestre 2019
Interim / Quarterly Report Q1 2019
2019-05-14 Italian
Dimissioni Amministratore
Board/Management Information
2019-05-07 Italian
Consolidated and statutory financial statements at 31 December 2018
Annual Report FY 2018
2019-04-18 English
Bilancio consolidato e bilancio di esercizio al 31 dicembre 2018
Annual Report FY 2018
2019-04-18 Italian
Shareholder's Meeting approves Annual Report for 2018
AGM Information
2019-04-18 English
Assemblea approva bilancio 2018
AGM Information
2019-04-18 Italian
AEFFE 2019 FINANCIAL CALENDAR
Report Publication Announcement
2019-04-15 English
AEFFE 2019 CALENDARIO FINANZIARIO
Report Publication Announcement
2019-04-15 Italian
Report of the Board pursuant art 73 Issuers Regulation
Proxy Solicitation & Information Statement
2019-03-26 English
Report on Corporate Governance
Governance Information
2019-03-26 English
Compensation Report
Remuneration Information
2019-03-26 English
Relazione del CDA ex art 73 Reg. Emittenti
Governance Information
2019-03-26 Italian
Relazione sulla Remunerazione
Remuneration Information
2019-03-26 Italian
Relazione sul Governo Societario
Governance Information
2019-03-26 Italian
Bozzetto avviso deposito bilancio 2018
Report Publication Announcement
2019-03-26 Italian
Financial Statement 2018 Filing
Report Publication Announcement
2019-03-26 English
Deposito Bilancio 2018
Report Publication Announcement
2019-03-26 Italian
Bilancio consolidato e progetto di bilancio di esercizio al 31 dicembre 2018
Annual Report FY 2018
2019-03-26 Italian
Comunicato stampa convocazione assemblea/Press release call Shareholder meeting
AGM Information
2019-03-18 Italian
Call of Shareholders Meeting
AGM Information
2019-03-18 English
Appointed Representative Declaration
Proxy Solicitation & Information Statement
2019-03-18 English
Proxy form and voting Instruction
Proxy Solicitation & Information Statement
2019-03-18 English
Ordinary Proxy Form
Proxy Solicitation & Information Statement
2019-03-18 English
Convocazione dell'Assemblea Ordinaria degli Azionisti
AGM Information
2019-03-18 Italian
Report on Agenda Items pursuant art. 125 ter TUF
AGM Information
2019-03-18 English
Attestazione del Delegato
AGM Information
2019-03-18 Italian
Modulo delega ordinaria
Proxy Solicitation & Information Statement
2019-03-18 Romanian
Delega Rappresentante Designato
Proxy Solicitation & Information Statement
2019-03-18 Italian
Relazione Illustrativa del CdA ex art. 125 ter TUF
AGM Information
2019-03-18 Italian
Evalution of Requesites Board of Auditors
Board/Management Information
2019-03-13 English
Valutazione Requisiti Collegio Sindacale
Regulatory Filings
2019-03-13 Italian
FY18 Consolidated Results Presentation
Investor Presentation FY 2018
2019-03-12 English
FY18 Results Press Release
Earnings Release FY 2018
2019-03-12 English
Risultati 31 dicembre 2018
Earnings Release FY 2018
2019-03-12 Italian
FY 2018 Consolidated Revenues Presentation
Investor Presentation
2019-02-01 English
FY 2018 Revenues Press Release
Earnings Release FY 2018
2019-02-01 English
Comunicato Ricavi Esercizio 2018
Earnings Release FY 2018
2019-02-01 Italian
2019 FINANCIAL CALENDAR UPDATE
Report Publication Announcement
2019-01-18 English
2019 CALENDARIO FINANZIARIO AGGIORNAMENTO
Report Publication Announcement
2019-01-18 Italian