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Year archive

Aeffe — 2025 filings

All 105 regulatory filings released by Aeffe (AEF) in 2025, sourced directly from the official regulator.

105 Filings
2025 Period
2025 filings (105)
Filing Released Lang
2025-12-17 AEFFE Shareholders Meeting Resolutions on 17 December 2025
AGM Information
2025-12-17 English
2025-12-17 AEFFE Deliberazioni Assemblea 17 dicembre 2025
AGM Information
2025-12-17 Italian
2025-12-16 AEFFE Exclusion from Star Qualification
Delisting Announcement
2025-12-16 English
2025-12-16 AEFFE Esclusione Segmento Star
Delisting Announcement
2025-12-16 Italian
2025-12-12 AEFFE Notice of publication of clarifications relating to pre-assembly documentation
Report Publication Announcement
2025-12-12 English
2025-12-12 AEFFE Notice of publication of clarifications relating to pre-assembly documentation
Report Publication Announcement
2025-12-12 English
2025-12-12 AEFFE Avviso pubblicazione chiarimenti relativi alla documentazione pre-assembleare
Report Publication Announcement
2025-12-12 Italian
2025-12-12 AEFFE Modified Remuneration Policy
Remuneration Information
2025-12-12 English
2025-12-12 AEFFE Report on Agenda Items (ex art 125-ter TUF)
AGM Information
2025-12-12 English
2025-12-12 Modifica Politica di Remunerazione per Assemblea 17 dicembre 2025
Remuneration Information
2025-12-12 Italian
2025-12-12 AEFFE Relazione illustrativa del CdA (ex art 125-ter TUF)_Assemblea 17 dicembre 2025
Proxy Solicitation & Information Statement
2025-12-12 Italian
2025-12-11 AEFFE Updates on negotiated composition process of business crisis
Legal Proceedings Report
2025-12-11 English
Aeffe Aggiornamento CNC
Regulatory Filings
2025-12-11 Italian
2025-11-28 AEFFE request for voluntary exclusion from STAR Segment
Delisting Announcement
2025-11-28 English
2025-11-28 AEFFE Richiesta Esclusione Segmento Star
Delisting Announcement
2025-11-28 Italian
2025-11-16 AEFFE Informative Document ORP Donizetti
Regulatory Filings
2025-11-16 English
2025-11-16 AEFFE Documento Informativo OPC Donizetti
Regulatory Filings
2025-11-16 Italian
2025-11-14 Remuneration Policy
Remuneration Information
2025-11-14 English
2025-11-14 Politica di Remunerazione
Remuneration Information
2025-11-14 Italian
2025-11-14 AEFFE- Modulo 135 novies
Proxy Solicitation & Information Statement
2025-11-14 Italian
2025-11-14 AEFFE- Proxy 135 novies
Proxy Solicitation & Information Statement
2025-11-14 English
2025-11-14 AEFFE-Proxy 135 undecies
Proxy Solicitation & Information Statement
2025-11-14 English
2025-11-14 AEFFE Avviso Convocazione Assemblea
Proxy Solicitation & Information Statement
2025-11-14 Italian
2025-11-14 AEFFE Call of Shareholders Meeting
Proxy Solicitation & Information Statement
2025-11-14 English
2025-11-14 AEFFE- Modulo 135 undecies
Proxy Solicitation & Information Statement
2025-11-14 Italian
2025-11-14 AEFFE- Modulo 135 undecies
Proxy Solicitation & Information Statement
2025-11-14 Italian
2025-11-14 AEFFE Report on Agenda Items (ex art 125-ter TUF)
Proxy Solicitation & Information Statement
2025-11-14 English
2025-11-14 AEFFE Relazione illustrativa del CdA di AEFFE (ex art 125-ter TUF)
AGM Information
2025-11-14 Italian
2025-11-14 AEFFE Call of Shareholders Meeting
Proxy Solicitation & Information Statement
2025-11-14 English
2025-11-14 AEFFE Avviso Convocazione Assemblea
Proxy Solicitation & Information Statement
2025-11-14 Italian
2025-11-14 AEFFE Press Relese ORP for the property located in Milan, Via Donizetti 48
Regulatory Filings
2025-11-14 English
2025-11-14 AEFFE Comunicato Stampa OPC Locazione Donizetti
Regulatory Filings
2025-11-14 Italian
2025-11-11 AEFFE Posponement of publication of Interim Management Report at 30 September 2025
Interim / Quarterly Report 9M 2025
2025-11-11 English
2025-11-11 CS AEFFE Posticipo pubblicazione resoconto intermedio di gestione
Interim / Quarterly Report 9M 2025
2025-11-11 Italian
2025-11-05 AEFFE Informative Document Key Money Roma
Regulatory Filings
2025-11-06 English
2025-11-05 AEFFE Documento Informativo Key Money Roma
Legal Proceedings Report
2025-11-06 Italian
2025-11-03 AEFFE Rent Termination and Key Money Roma Premises
Regulatory Filings
2025-11-03 English
2025-11-03 AEFFE Risoluzione locazione e Key Money Immobile Roma
Regulatory Filings
2025-11-03 Italian
2025-10-10 Aeffe PR -Appointment of the Expert
Legal Proceedings Report
2025-10-10 English
2025-10-10 Aeffe CS - Nomina Esperto e Deposito ricorso misure protettive
Legal Proceedings Report
2025-10-10 Italian
Aeffe PR -Application for access to the negotiated settlement
Legal Proceedings Report
2025-10-02 English
Aeffe: Deposito istanza CNC
Legal Proceedings Report
2025-10-02 Italian
Half year financial report at 30 June 2025
Interim / Quarterly Report H1 2025
2025-08-14 English
Relazione finanziaria semestrale al 30 giugno 2025
Interim / Quarterly Report H1 2025
2025-08-08 Italian
2025-08-05- AEFFE Key Information About Shareholders’ Agreements
Legal Proceedings Report
2025-08-05 English
2025-08-05- AEFFE Extract of Shareholders Agreement
Governance Information
2025-08-05 English
Estratto Patto Parasociale
Board/Management Information
2025-08-05 Italian
Informazioni essenziale patto parasociale
Regulatory Filings
2025-08-05 Italian
H1 25 Consolidated Results Presentation
Investor Presentation
2025-08-01 English
H1 25 Results
Earnings Release H1 2025
2025-08-01 English
Risultati Primo Semestre 2025
Earnings Release H1 2025
2025-08-01 Italian
Marco Gobbetti appointed as director of Aeffe spa
Board/Management Information
2025-08-01 English
Nomina del dott. Gobbetti nel CdA Aeffe
Board/Management Information
2025-08-01 Italian
Aeffe Operation with Related Parties
Regulatory Filings
2025-06-30 English
Aeffe Operazione con Parti Correlate
Regulatory Filings
2025-06-30 Italian
Informative Document Operation with Related Parties - Rome
Regulatory Filings
2025-06-30 English
Documento Informativo Operazione con Parti Correlate Roma
Governance Information
2025-06-30 Italian
2025-06-16- AEFFE New CFO Appointment
Board/Management Information
2025-06-16 English
AEFFE Nomina nuovo CFO
Board/Management Information
2025-06-16 Italian
2025-05-27 AEFFE Informative Document Transactions with Related Parties NY
Legal Proceedings Report
2025-05-27 English
2025-05-27 AEFFE Informative Document Transactions with Related Parties MI
Legal Proceedings Report
2025-05-27 English
AEFFE Documento Informativo Operazioni con Parti Correlate MI
Governance Information
2025-05-27 Italian
AEFFE Documento Informativo Operazioni con Parti Correlate NY
Regulatory Filings
2025-05-27 Italian
Transactions with Related Parties
Regulatory Filings
2025-05-27 English
Operazioni con Parti Correlate
Regulatory Filings
2025-05-27 Italian
Minutes of Shareholders Ordinary Meeting on 23 April 2025 available
Report Publication Announcement
2025-05-22 English
Verbale di assemblea ordinaria del 23.0425 a disposizione
AGM Information
2025-05-22 Italian
Minutes of Shareholders Meeting
AGM Information
2025-05-22 English
Verbale di assemblea ordinaria
AGM Information
2025-05-22 Italian
AEFFE Q1 25 Consolidated Results Presentation
Investor Presentation Q1 2025
2025-05-09 English
Interim consolidated financial statement at 31 March 2025
Interim / Quarterly Report Q1 2025
2025-05-09 English
Resoconto intermedio di gestione al 31 marzo 2025
Interim / Quarterly Report Q1 2025
2025-05-09 Italian
AEFFE Q1 25 Results
Earnings Release Q1 2025
2025-05-09 English
AEFFE Risultati Primo Trimestre 2025
Interim / Quarterly Report Q1 2025
2025-05-09 Italian
Aeffe spa: Bilancio di esercizio al 31.12.24
Audit Report / Information FY 2024
2025-04-23 Italian
2025-04-23 - AEFFE: Shareholders Meeting approves 2024 balance
AGM Information
2025-04-23 English
Aeffe: Assemblea approva il bilancio 2024
Audit Report / Information FY 2024
2025-04-23 Italian
Aeffe: Co-optation of a new director
Board/Management Information
2025-04-02 English
Aeffe: cooptazione nuovo amministratore
Board/Management Information
2025-04-02 Italian
Financial Statement 2024 Filing
Report Publication Announcement
2025-03-28 English
Deposito Bilancio 2024
Report Publication Announcement
2025-03-28 Italian
Annual report 2024
Annual Report FY 2024
2025-03-28 English
2024 Compensation Report
Remuneration Information
2025-03-27 English
Relazione sulla Remunerazione 2024
Remuneration Information
2025-03-27 Italian
Report on Corporate Governance 2024
Governance Information
2025-03-27 English
Relazione sulla Corporate Governance 2024
Governance Information
2025-03-27 Italian
Press Release Call Shareholders Meeting
AGM Information
2025-03-24 English
Comunicato Convocazione Assemblea Aeffe
Report Publication Announcement
2025-03-24 Italian
Proxy ex art 135 undecies
Proxy Solicitation & Information Statement
2025-03-24 English
Delega ex art 135 undecies
Proxy Solicitation & Information Statement
2025-03-24 Italian
Proxy ex art 135 novies
Proxy Solicitation & Information Statement
2025-03-24 English
Delega ex art 135 novies
Proxy Solicitation & Information Statement
2025-03-24 Italian
Report on agenda items - Aeffe Shareholders Meeting 23 April 2025
AGM Information
2025-03-24 English
Relazione sugli argomenti all'ordine del giorno - Assemblea Aeffe 23.03.25
AGM Information
2025-03-24 Italian
Estratto dell'avviso di convocazione Assemblea
Proxy Solicitation & Information Statement
2025-03-24 Italian
Notice of Shareholders Meeting
AGM Information
2025-03-24 English
Avviso convocazione Assemblea
AGM Information
2025-03-24 Italian
Evaluation Requisites Board of Auditors
Regulatory Filings
2025-03-18 English
Valutazione Requisiti Collegio Sindacale
Governance Information
2025-03-18 Italian
Aeffe FY 24 Results
Earnings Release FY 2024
2025-03-14 English
AEFFE FY 24 Consolidated Results Presentation
Investor Presentation FY 2024
2025-03-14 English
Aeffe - Risultati Esercizio 2024
Earnings Release FY 2024
2025-03-14 Italian
FY 24 Consolidated Revenues Presentation
Investor Presentation
2025-01-23 English
FY 24 Revenues
Earnings Release FY 2024
2025-01-23 English
Ricavi Esercizio 2024
Earnings Release FY 2024
2025-01-23 Italian