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Year archive

Aquafil — 2018 filings

All 189 regulatory filings released by Aquafil (ECNL) in 2018, sourced directly from the official regulator.

189 Filings
2018 Period
2018 filings (189)
Filing Released Lang
Company By-Laws as amended following the exercise of the Market Warrant on November 2018 are available to the public
Report Publication Announcement
2018-12-14 English
Messa a disposizione dello Statuto di Aquafil S.p.A. aggiornato a seguito dell’esercizio dei Market Warrant nel mese di novembre
Report Publication Announcement
2018-12-14 Italian
Bylaws updated - annulla e sostituisce quello caricato il 12 novembre 2018
Regulatory Filings
2018-12-14 Italian
Statuto aggiornato - annulla e sostituisce quello caricato il 12 novembre 2018
Regulatory Filings
2018-12-14 Italian
Comunicazione Internal dealing
Director's Dealing
2018-12-10 Italian
Change in share capital of Aquafil S.p.A.
Share Issue/Capital Change
2018-12-06 English
Variazione del capitale sociale di Aquafil S.p.A.
Share Issue/Capital Change
2018-12-06 Italian
Aquafil S.p.A. Market Warrant Exercise - Conversions occurred in November 2018 - ANNULLA E SOSTITUISCE
Share Issue/Capital Change
2018-12-05 Italian
Esercizio Market Warrant Aquafil S.p.A. - Conversioni intervenute nel mese di novembre 2018 - ANNULLA E SOSTITUISCE
Share Issue/Capital Change
2018-12-05 Italian
Aquafil S.p.A. Market Warrant Exercise - Conversions occurred in November 2018
Share Issue/Capital Change
2018-12-05 English
Esercizio Market Warrant Aquafil S.p.A. - Conversioni intervenute nel mese di novembre 2018
Share Issue/Capital Change
2018-12-05 Italian
Exercise of “Market Warrant Aquafil S.p.A.” - Theoritical exercise ratio for December 2018
Regulatory Filings
2018-12-03 English
Esercizio Market Warrant Aquafil S.p.A. - Rapporto di esercizio teorico per il mese di dicembre 2018
Share Issue/Capital Change
2018-12-03 Italian
Financial results 30th September and III Quarter 2018
Investor Presentation
2018-11-14 English
The Board of Directors approved the financial results at September 30, 2018
Earnings Release 9M 2018
2018-11-14 English
Il Consiglio di Amministrazione approva risultati al 30 settembre 2018
Interim / Quarterly Report 9M 2018
2018-11-14 Italian
Company By-Laws as amended following the exercise of the Market Warrant on October 2018 are available to the public
Report Publication Announcement
2018-11-12 English
Bylaws updated - annulla e sostituisce quello caricato il 5 ottobre 2018
Regulatory Filings
2018-11-12 Italian
Statuto aggiornato - annulla e sostituisce quello caricato il 5 ottobre 2018
Regulatory Filings
2018-11-12 Italian
Messa a disposizione dello Statuto di Aquafil S.p.A. aggiornato a seguito dell’esercizio dei Market Warrant nel mese di ottobre
Report Publication Announcement
2018-11-12 Italian
Change in share capital of Aquafil S.p.A.
Share Issue/Capital Change
2018-11-06 English
Variazione del capitale sociale di Aquafil S.p.A.
Capital/Financing Update
2018-11-06 Italian
Aquafil S.p.A. Market Warrant Exercise - Conversions occurred in October 2018
Capital/Financing Update
2018-11-06 English
Esercizio Market Warrant Aquafil S.p.A. - Conversioni intervenute nel mese di ottobre 2018
Share Issue/Capital Change
2018-11-06 Italian
Exercise of “Market Warrant Aquafil S.p.A.” - Theoritical exercise ratio for November 2018
Capital/Financing Update
2018-11-02 English
Esercizio Market Warrant Aquafil S.p.A. - Rapporto di esercizio teorico per il mese di novembre 2018
Capital/Financing Update
2018-11-02 Italian
Company By-Laws as amended following the exercise of the Market Warrant on September 2018 are available to the public
Report Publication Announcement
2018-10-05 English
Messa a disposizione dello Statuto di Aquafil S.p.A. aggiornato a seguito dell’esercizio dei Market Warrant nel mese di settembre
Report Publication Announcement
2018-10-05 Italian
Bylaws updated - annulla e sostituisce quello caricato il 5 settembre 2018
Regulatory Filings
2018-10-05 Italian
Statuto aggiornato - annulla e sostituisce quello caricato il 5 settembre 2018
Regulatory Filings
2018-10-05 Italian
Variazione del capitale sociale di Aquafil S.p.A.
Capital/Financing Update
2018-10-02 Italian
Change in share capital of Aquafil S.p.A.
Share Issue/Capital Change
2018-10-02 English
Aquafil S.p.A. Market Warrant Exercise - Conversions occured in September 2018
Share Issue/Capital Change
2018-10-02 English
Esercizio Market Warrant Aquafil S.p.A. - Conversioni intervenute nel mese di settembre 2018
Share Issue/Capital Change
2018-10-02 Italian
Exercise of “Market Warrant Aquafil S.p.A.” - Theoritical exercise ratio for October 2018
Capital/Financing Update
2018-10-01 English
Esercizio Market Warrant Aquafil S.p.A. - Rapporto di esercizio teorico per il mese di ottobre 2018
Share Issue/Capital Change
2018-10-01 Italian
Company By-Laws as amended following the exercise of the Market Warrant on August 2018 are available to the public
Report Publication Announcement
2018-09-05 English
Messa a disposizione dello Statuto di Aquafil S.p.A. aggiornato a seguito dell’esercizio dei Market Warrant nel mese di agosto
Report Publication Announcement
2018-09-05 Italian
Bylaws updated - annulla e sostituisce quello caricato il 5 luglio 2018
Regulatory Filings
2018-09-05 Italian
Statuto aggiornato - annulla e sostituisce quello caricato il 5 luglio 2018
Regulatory Filings
2018-09-05 Italian
Corporate Presentation - Industrial Day Borsa Italiana
Investor Presentation
2018-09-05 Italian
Change in share capital of Aquafil S.p.A.
Share Issue/Capital Change
2018-09-04 English
Variazione del capitale sociale di Aquafil S.p.A.
Share Issue/Capital Change
2018-09-04 Italian
Aquafil S.p.A. Market Warrant Exercise - Conversions occurred in August 2018
Share Issue/Capital Change
2018-09-04 English
Esercizio Market Warrant Aquafil S.p.A. - Conversioni intervenute nel mese di agosto
Share Issue/Capital Change
2018-09-04 Italian
Exercise of “Market Warrant Aquafil S.p.A.” - Theoritical exercise ratio for September 2018
Capital/Financing Update
2018-09-03 English
Esercizio Market Warrant Aquafil S.p.A. - Rapporto di esercizio teorico per il mese di settembre 2018
Share Issue/Capital Change
2018-09-03 Italian
Half-year Directors’ Report at June 30, 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
Relazione Finanziaria semestrale al 30 giugno 2018
Interim / Quarterly Report H1 2018
2018-08-29 Italian
Half-year Financial Statements as at June 30, 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
Approvazione della Relazione Semestrale al 30 giugno 2018
Earnings Release H1 2018
2018-08-29 Italian
Change in share capital of Aquafil S.p.A.
Share Issue/Capital Change
2018-08-08 English
Variazione del capitale sociale di Aquafil S.p.A.
Share Issue/Capital Change
2018-08-08 Italian
Aquafil S.p.A. Market Warrant Exercise - Conversions occured in July 2018
Share Issue/Capital Change
2018-08-03 English
Esercizio Market Warrant Aquafil S.p.A. - Conversioni intervenute nel mese di luglio 2018
Share Issue/Capital Change
2018-08-03 Italian
Exercise of “Market Warrant Aquafil S.p.A.” - Theoritical exercise ratio for August 2018
Capital/Financing Update
2018-08-01 English
Esercizio Market Warrant Aquafil S.p.A. - Rapporto di esercizio teorico per il mese di agosto 2018
Share Issue/Capital Change
2018-08-01 Italian
Errata corrige - Amended Company By-Laws and share capital variation of Aquafil S.p.A. following the exercise of the Market Warrant has been published
Capital/Financing Update
2018-07-05 English
Errata Corrige - Messa a disposizione Statuto e variazione capitale sociale di Aquafil aggiornato a seguito dell’esercizio dei Market Warrant
Share Issue/Capital Change
2018-07-05 Italian
Amended Company By-Laws and share capital variation of Aquafil S.p.A. following the exercise of the Market Warrant has been published
Capital/Financing Update
2018-07-05 English
Messa a disposizione dello Statuto e variazione capitale sociale di Aquafil S.p.A. aggiornato a seguito dell’esercizio dei Market Warrant
Share Issue/Capital Change
2018-07-05 Italian
Bylaws updated - annulla e sostituisce quello caricato il 13 aprile 2018
Regulatory Filings
2018-07-05 Italian
Statuto aggiornato - annulla e sostituisce quello caricato il 13 aprile 2018
Regulatory Filings
2018-07-05 Italian
Exercise of “Market Warrant Aquafil S.p.A.” - Theoritical exercise ratio for July 2018 is 0.2212
Capital/Financing Update
2018-07-02 English
Esercizio Market Warrant Aquafil S.p.A. - Il rapporto di esercizio teorico per il mese di luglio 2018 è pari a 0,2212
Share Issue/Capital Change
2018-07-02 Italian
Aquafil S.p.A. Market Warrant Exercise - Conversions occurred in May 2018
Capital/Financing Update
2018-06-01 English
Esercizio Market Warrant Aquafil S.p.A. - conversioni intervenute nel mese di maggio 2018
Share Issue/Capital Change
2018-06-01 Italian
Exercise of “Market Warrant Aquafil S.p.A.” - Theoritical exercise ratio for June 2018 is 0.2287
Capital/Financing Update
2018-06-01 English
Esercizio Market Warrant Aquafil S.p.A. - Il rapporto di esercizio teorico per il mese di giugno 2018 è pari a 0,2287
Share Issue/Capital Change
2018-06-01 Italian
Avviso deposito verbale Assemblea 27 aprile 2018
Report Publication Announcement
2018-05-25 English
Public Disclosure Requirements - Minutes available to the public
AGM Information
2018-05-24 English
Adempimenti Informativi verso il pubblico - pubblicazione verbale Assemblea
Report Publication Announcement
2018-05-24 Italian
Verbale Assemblea 27 aprile 2018
AGM Information
2018-05-24 Italian
Financial Results I Quarter 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
The Board of Directors approved the operating and financial results for Q1 2018
Earnings Release Q1 2018
2018-05-14 English
Il Consiglio di Amministrazione approva i risultati economico finanziari del primo trimestre 2018
Interim / Quarterly Report Q1 2018
2018-05-14 Italian
Esercizio Market Warrant Aquafil S.p.A. - il rapporto di esercizio teorico per il mese di maggio 2018 è pari a 0,2399 - annulla e sostituisce
Regulatory Filings
2018-05-03 Italian
Exercise of "Market Warrant Aquafil S.p.A." Warrants theoritical exercise ratio for May 2018 is 0.2399 - substitution
Capital/Financing Update
2018-05-03 English
Exercise of "Market Warrant Aquafil S.p.A." Warrants theoritical exercise ratio for May 2018 is 0.2399
Capital/Financing Update
2018-05-02 English
Esercizio Market Warrant Aquafil S.p.A. - il rapporto di esercizio teorico per il mese di maggio 2018 è pari a 0,2399
Share Issue/Capital Change
2018-05-02 Italian
General Shareholders’ Meeting - substitution for a mistake in the coupon number
AGM Information
2018-05-02 English
Assemblea Ordinaria degli Azionisti - Annulla e sostituisce per errore numero cedola
AGM Information
2018-05-02 Italian
Summary account of the votes - Shareholders' Meeting held on 27th April 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-02 English
Rendiconto sintetico delle votazioni Assemblea 27 aprile 2018
AGM Information
2018-05-02 Italian
Avviso di distribuzione del dividendo
Notice of Dividend Amount
2018-04-27 Italian
General Shareholders’ Meeting
AGM Information
2018-04-27 English
Assemblea Ordinaria degli Azionisti
AGM Information
2018-04-27 Italian
Closing of the agreement with Invista for a transaction consideration of Usd 11.3 million
Regulatory Filings
2018-04-27 English
Closing dell'accordo con Invista in Cina per un controvalore pari a 11,3 milioni di dollari
M&A Activity
2018-04-27 Italian
Company By-Laws as amended following the exercise of the Market Warrant for the first exercise period, are available to the public
Regulatory Filings
2018-04-13 English
Messa a disposizione della Statuto di Aquafil S.p.A. aggiornato a seguito dell'esercizio dei Market Warrant per il primo periodo di esericizio
Report Publication Announcement
2018-04-13 Italian
Bylaws updated - annulla e sostituisce quello caricato il 28 marzo 2018
Regulatory Filings
2018-04-13 Italian
Statuto aggiornato - annulla e sostituisce quello caricato il 28 marzo 2018
Governance Information
2018-04-13 Italian
Exercise of "Market Warrant Aquafil S.p.A." Warrants - theorical exercise ratio for April 2018 is 0.205
Capital/Financing Update
2018-04-03 English
Esercizio Market Warrant Aquafil S.p.A. - rapporto esercizio teorico per il mese di aprile 2018 è pari a 0,205
Share Issue/Capital Change
2018-04-03 Italian
Change in share capital of Aquafil S.p.A.
Share Issue/Capital Change
2018-04-03 English
Variazione del capitale sociale di Aquafil S.p.A.
Share Issue/Capital Change
2018-04-03 Italian
Aquafil S.p.A. Market Warrant exercise - Conversion occurred in March 2018
Share Issue/Capital Change
2018-04-03 English
Esercizio Market Warrant Aquafil S.p.A. - Conversioni intervenute nel mese di marzo 2018
Share Issue/Capital Change
2018-04-03 Italian
Remuneration report
Remuneration Information
2018-03-28 English
financial statement 2017
Annual Report FY 2017
2018-03-28 English
Consolidated Financial Satement 2017
Annual Report FY 2017
2018-03-28 English
Bilancio Consolidato 2017 - rettifica typo
Audit Report / Information FY 2017
2018-03-28 Italian
Bilancio civilistico 2017 - rettifica typo
Audit Report / Information FY 2017
2018-03-28 Italian
Bylaws updated 19.03.2018 - annulla e sostituisce quella caricato il 26.02
Regulatory Filings
2018-03-28 Italian
Statuto aggiornato al 19.03.2018 - annulla e sostituisce quella inviato il 26.02
Regulatory Filings
2018-03-28 Italian
bilancio civilistico
Audit Report / Information FY 2017
2018-03-27 Italian
bilancio consolidato
Annual Report FY 2017
2018-03-27 Italian
Relazione sulla remunerazione - correzione typo, sostituisce e annulla quella precedente
Remuneration Information
2018-03-27 Italian
Relazione sulla remunerazione
Remuneration Information
2018-03-27 Italian
Relazione Quarto Punto OdG_Piano di Incentivazione
Proxy Solicitation & Information Statement
2018-03-27 Italian
Illustrative Report on Fourth Item on the Agenda
AGM Information
2018-03-27 English
Relazione Terzo Punto OdG Relazione sulla Remunerazione
Remuneration Information
2018-03-27 Italian
Illustrative Report on Third Item on the Agenda
Remuneration Information
2018-03-27 English
Illustrative Report on Second Item on the Agenda
Notice of Dividend Amount
2018-03-27 English
Illustrative Report on First Item on the Agenda
AGM Information
2018-03-27 English
Relazione Secondo Punto OdG Distribuzione Dividendi
AGM Information
2018-03-27 Italian
Relazione Primo Punto OdG Approvazione Bilancio
AGM Information
2018-03-27 Italian
Informative Document on the Long-Term Cash Incentive Plan 2018-2020
Remuneration Information
2018-03-27 English
Documento Informativo 84-bis RE
AGM Information
2018-03-27 Portuguese
PR Publication of documents
Report Publication Announcement
2018-03-27 English
CS Pubblicazione documenti Assemblea
Report Publication Announcement
2018-03-27 Italian
Appointed representative proxy
Proxy Solicitation & Information Statement
2018-03-27 English
Modulo di delega rappresentante
Proxy Solicitation & Information Statement
2018-03-27 Italian
Modulo delega
Proxy Solicitation & Information Statement
2018-03-27 Romanian
Proxy form
Proxy Solicitation & Information Statement
2018-03-27 English
Certificate for proxy
Proxy Solicitation & Information Statement
2018-03-27 English
Attestazione
Proxy Solicitation & Information Statement
2018-03-27 Italian
PR Notice of Shareholders Meeting
AGM Information
2018-03-27 English
COS Avviso convocazione Assemblea
AGM Information
2018-03-27 Italian
Notice of Sahreholders Meeting
AGM Information
2018-03-27 English
Avviso di convocazione Assemblea
AGM Information
2018-03-27 Italian
Interruption of Aquafil S.p.A. Market Warrant exercise
Declaration of Voting Results & Voting Rights Announcements
2018-03-23 English
Sospensione dell'esercizio dei Market Warrant Aquafil S.p.A.
Declaration of Voting Results & Voting Rights Announcements
2018-03-23 Italian
The Board of Directors approved the Company's draft Financial Statements and Consolidated Financial Statements for 2017
Earnings Release FY 2017
2018-03-23 English
Il Consiglio di Amministrazione approva il progetto di bilancio e il bilancio consolidato 2017
Earnings Release FY 2017
2018-03-23 Italian
New version of the press release of 19 March related to change in share capital
Capital/Financing Update
2018-03-21 English
Sostituisce comunicato del 19 marzo relativo alla variazione del capitale sociale
Capital/Financing Update
2018-03-21 Italian
Change in share capital
Share Issue/Capital Change
2018-03-19 English
Variazione del capitale sociale
Share Issue/Capital Change
2018-03-19 Italian
Aquafil S.p.A. Market Warrant Exercise - Conversion occurred in February 2018
Capital/Financing Update
2018-03-16 English
Esercizio Market Warrant Aquafil S.p.A. - Conversioni intervenute nel mese di febbraio 2018
Share Issue/Capital Change
2018-03-16 Italian
Change in the Corporate events calendar 2018
Report Publication Announcement
2018-03-07 English
Variazione calendario eventi societari 2018
Report Publication Announcement
2018-03-07 Italian
Exercise of Market Warrant Aquafil S.p.A. Warrants - Second exercise period begins today
Regulatory Filings
2018-03-05 English
Esercizio Market Warrant Aquafil S.p.A. - Si apre oggi il secondo periodo di esercizio
Regulatory Filings
2018-03-05 Italian
The Board of Directors approved the Long-Term Cash Incentive Plan for Executive Directors and Key Managers
Remuneration Information
2018-03-02 English
Il Cda approva il Piano di incentivazione monetaria di lungo termine degli amministratori esecutivi e dirigenti strategici
Remuneration Information
2018-03-02 Italian
Exercise of Market Warrant Aquafil S.P.A. Warrants - Exercise Ratio for March 2018 is 0.24
Capital/Financing Update
2018-03-02 English
Esercizio Market Warrant Aquafil S.P.A. - Il Rapporto di Esercizio per il mese di marzo 2018 è pari a 0,24
Share Issue/Capital Change
2018-03-02 Italian
Minutes of the Shareholders’ Meetings held on 30 January 2018, available to the public
Regulatory Filings
2018-02-27 English
Pubblicazione del verbale dell’Assemblea degli Azionisti del 30 gennaio 2018
AGM Information
2018-02-27 Italian
Verbale Assemblea 30 gennaio 2018
AGM Information
2018-02-26 Italian
Bylaws updated 22.01.2018 - annulla e sostituisce quella caricato il 22.02
Regulatory Filings
2018-02-26 Italian
Statuto aggiornato al 30.01.2018 - annulla e sostituisce quella inviato il 22.02
Regulatory Filings
2018-02-26 Italian
Company by-laws as amended by the Shareholders' Meeting held on January 30, 2018, are available to the public
Regulatory Filings
2018-02-22 English
Pubblicazione dello Statuto Sociale modificato a seguito dell'Assemblea degli Azionisti del 30 gennaio 2018
Regulatory Filings
2018-02-22 Italian
Bylaws updated 22.01.2018
Regulatory Filings
2018-02-22 English
Statuto aggiornato al 30.01.2018
Regulatory Filings
2018-02-22 Italian
Exercise of "Market Warrant Aquafil S.p.A." warrants - first exercise period begins today
Capital/Financing Update
2018-02-05 English
Esercizio Market Warrant Aquafil S.p.A.: si apre oggi il primo periodo di esercizio
Capital/Financing Update
2018-02-05 Italian
Aquafil signs an agreement with Invista
M&A Activity
2018-02-05 English
Aquafil - firmato un accordo con Invista in Cina
M&A Activity
2018-02-05 Italian
Clarification - Market Warrant Exercise Ratio - first period
Share Issue/Capital Change
2018-02-02 English
Precisazione - Rapporto Esercizio Market Warrant - primo periodo
Share Issue/Capital Change
2018-02-02 Italian
RTP - Market Warrant Exercise Ratio - first period
Share Issue/Capital Change
2018-02-02 English
RTP - Rapporto Esercizio Market Warrant - primo periodo
Share Issue/Capital Change
2018-02-02 Italian
Market Warrant Exercise Ratio - first period
Share Issue/Capital Change
2018-02-02 English
Rapporto Esercizio Market Warrant - primo periodo
Share Issue/Capital Change
2018-02-02 Italian
Summary account of the votes
AGM Information
2018-02-01 English
Rendiconto sintetico delle votazioni
Declaration of Voting Results & Voting Rights Announcements
2018-02-01 Italian
Aquafil S.p.A.'s new Board of Statutory Auditors and new independent auditors appointed by the General Shareholders' Meeting
Governance Information
2018-01-30 English
L'Assemblea degli Azionisti di Aquafil S.p.A. nomina il Collegio Sindacale ed il nuovo revisore legale dei conti
AGM Information
2018-01-30 Italian
Code on the handling of Inside Information - update
Governance Information
2018-01-30 English
Codice Informazioni Privilegiate - aggiornamento
Governance Information
2018-01-30 Italian
Rules for the Sponsor Warrant - update
Capital/Financing Update
2018-01-30 English
Regolamento Sponsor Warrant - aggiornamento
Capital/Financing Update
2018-01-30 Italian
Rules for the Market Warrant - update
Capital/Financing Update
2018-01-30 English
Regolamento Market Warrant - aggiornamento
Capital/Financing Update
2018-01-30 Italian
Meeting of Aquafil S.p.A.'s Board of Directors
Board/Management Information
2018-01-30 English
Riunione del Consiglio di Amministrazione di Aquafil S.p.A.
Regulatory Filings
2018-01-30 Italian
2018 Corporate Events Calendar
Report Publication Announcement
2018-01-30 English
Calendario eventi societari 2018
Report Publication Announcement
2018-01-30 Italian
Aquafil announcement
Legal Proceedings Report
2018-01-25 English
Annuncio Aquafil
Regulatory Filings
2018-01-25 Italian
Lists for the Appointment of the Board of Statutory Auditors Published
Board/Management Information
2018-01-09 English
Pubblicazione Liste per la nomina del Collegio Sindacale
Governance Information
2018-01-09 Italian
- Lista presentata dagli azionisti rappresentanti il 4, 208% delle azioni ordinarie con diritto di voto
Major Shareholding Notification
2018-01-09 Italian
- Lista presentata dagli azionisti di maggioranza
Governance Information
2018-01-09 Italian