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Year archive

Aquafil — 2021 filings

All 138 regulatory filings released by Aquafil (ECNL) in 2021, sourced directly from the official regulator.

138 Filings
2021 Period
2021 filings (138)
Filing Released Lang
Weekly report on the treasury share buy-back plan
Transaction in Own Shares
2021-12-27 English
Informativa settimanale sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-12-27 Italian
Integration to the press release about change in Board of Directors of 21st December 2021
Board/Management Information
2021-12-23 English
Integrazione al comunicato di variazione nel Consiglio di Amministrazione del 21 dicembre 2021
Board/Management Information
2021-12-23 Italian
Regolamento del Comitato per le nomine e le remunerazioni
Remuneration Information
2021-12-23 Italian
Regolamento del Comitato Controllo, Rischi e Sostenibilità
Governance Information
2021-12-23 Italian
Regolamento del Consiglio di Amministrazione
Governance Information
2021-12-23 Italian
Change in Board of Directors
Board/Management Information
2021-12-21 English
Variazione nel Consiglio di Amministrazione
Board/Management Information
2021-12-21 Italian
Weekly report on the treasury share buy-back plan
Transaction in Own Shares
2021-12-20 English
Informativa settimanale sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-12-20 Italian
Weekly report on the treasury share buy-back plan
Transaction in Own Shares
2021-12-13 English
Informativa settimanale sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-12-13 Italian
Informativa settimanale sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-12-06 Italian
Weekly report on the treasury share buy-back plan
Transaction in Own Shares
2021-12-06 English
Modello 3F novembre 2021
Director's Dealing
2021-12-02 Italian
Mid & Small in Milan Presentation
Investor Presentation
2021-12-01 English
Suspension market warrant - December
Regulatory Filings
2021-12-01 English
Sospensione esercizio market warrant - dicembre
Delisting Announcement
2021-12-01 Italian
Weekly report on the treasury share buy-back plan
Transaction in Own Shares
2021-11-29 English
Informativa settimanale sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-11-29 Italian
Weekly report on the treasury share buy-back plan
Transaction in Own Shares
2021-11-22 English
Informativa settimanale sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-11-22 Italian
Weekly report on the treasury share buy-back plan
Transaction in Own Shares
2021-11-15 English
Informativa settimanale sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-11-15 Italian
3Q & 9M 2021 Financial Results Presentation
Investor Presentation 9M 2021
2021-11-11 English
The Board of Directors of Aquafil S.p.A. approved the Company’s operating and financial results at September 30, 2021
Interim / Quarterly Report 9M 2021
2021-11-11 English
Il Consiglio di Amministrazione di Aquafil S.p.A. ha approvato i risultati economico finanziari al 30 settembre 2021
Interim / Quarterly Report 9M 2021
2021-11-11 Italian
Weekly report on the treasury share buy-back plan
Transaction in Own Shares
2021-11-08 English
Informativa settimanale sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-11-08 Italian
Modello 3F ottobre 2021
Director's Dealing
2021-11-04 Italian
Suspension market warrant - November
Delisting Announcement
2021-11-02 English
Sospensione esercizio market warrant - novembre
Share Issue/Capital Change
2021-11-02 Italian
Weekly report on the treasury share buy-back plan
Transaction in Own Shares
2021-11-01 English
Informativa settimanale sul programma di acquisto di azioni proprie
Transaction in Own Shares
2021-11-01 Italian
The Ordinary Shareholders’ Meeting of Aquafil S.p.A. authorized the purchase and disposal of treasury shares
Transaction in Own Shares
2021-10-20 English
L’Assemblea Ordinaria di Aquafil S.p.A. ha approvato l’acquisto e disposizione di azioni proprie
Transaction in Own Shares
2021-10-20 Italian
Corporate presentation - STAR Confernece
Investor Presentation
2021-10-11 English
Acquisizione di minoranza per controllo approvvigionamento
Regulatory Filings
2021-10-11 Italian
Minority acquision to assure supply chain
M&A Activity
2021-10-11 English
Sospensione esercizio market warrant - ottobre
Share Issue/Capital Change
2021-10-01 Italian
Suspension market warrant - October
Regulatory Filings
2021-10-01 English
Proxy form ex art 135 undecies
Proxy Solicitation & Information Statement
2021-09-29 English
Modulo di delega ex art 135 undecies
Proxy Solicitation & Information Statement
2021-09-29 Italian
Director’s Illustrative Report on the motions pertaining to the only item (Item 1) on the Agenda of the General Shareholders’ Meeting 20 October 2021
AGM Information
2021-09-27 English
Relazione illustrativa del CdA concernente il primo e unico punto all’OdG Assemblea 20 ottobre 2021
AGM Information
2021-09-23 Italian
Estratto avviso - Corriere della Sera
AGM Information
2021-09-19 Italian
PUBLICATION OF THE NOTICE OF CALLLING FOR THE GENERAL SHAREHOLDERS’ MEETING OCTOBER 20, 2021
Report Publication Announcement
2021-09-19 English
NOTICE OF CALLING OF THE ORDINARY SHAREHOLDERS’ MEETING, October 20, 2021
AGM Information
2021-09-19 English
PUBBLICAZIONE CONVOCAZIONE ASSEMBLEA 20 OTTOBRE 2021
AGM Information
2021-09-19 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information
2021-09-19 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA, 20 ottobre 2021
AGM Information
2021-09-19 Italian
Suspension market warrant - September
Regulatory Filings
2021-09-02 English
Sospensione esercizio market warrant - settembre
Regulatory Filings
2021-09-02 Italian
2021 Consolidated Half-Year Financial Statements
Interim / Quarterly Report H1 2021
2021-09-01 English
Relazione Finanziaria Semestrale Consolidata 2021
Interim / Quarterly Report H1 2021
2021-09-01 Italian
Presentazione risultati 1H2021 - 1H2021 Financial Results Presentation
Investor Presentation H1 2021
2021-09-01 Italian
Il Consiglio di Amministrazione ha approvato i risultati economico finanziari al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-09-01 Italian
The Board of Directors approved the Company’s operating and financial results at June 30, 2021
Interim / Quarterly Report H1 2021
2021-09-01 English
Suspension market warrant - August
Share Issue/Capital Change
2021-08-02 English
Sospensione esercizio market warrant - agosto
Regulatory Filings
2021-08-02 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-07-19 Italian
Procedure for related party transactions
Governance Information
2021-07-06 English
Suspension market warrant - July
Share Issue/Capital Change
2021-07-01 English
Sospensione esercizio market warrant - luglio
Share Issue/Capital Change
2021-07-01 Italian
Lanciata una nuova piattaforma digitale che porta ECONYL® ai consumatori consapevoli
Regulatory Filings
2021-07-01 Italian
Lunch of a new digital platform bringing ECONYL® to conscious consumers
Regulatory Filings
2021-07-01 English
Procedura operazioni parti correlate
Governance Information
2021-07-01 Romanian
Presentazione Sustainability Week
Investor Presentation
2021-06-30 Italian
Co-optation of new Board member
Board/Management Information
2021-06-29 English
Cooptazione nuovo consigliere
Board/Management Information
2021-06-29 Italian
Suspension market warrant - June
Regulatory Filings
2021-06-01 English
Sospensione esercizio market warrant - giugno
Share Issue/Capital Change
2021-06-01 Italian
Public Disclosure Requirements
Report Publication Announcement
2021-05-28 English
Adempimenti informativi
AGM Information
2021-05-28 Italian
Verbale assemblea 28 aprile 2021
AGM Information
2021-05-28 Italian
Italian Investment conference Presentation May 2021
Investor Presentation
2021-05-18 Italian
1Q2021 results Presentation
Investor Presentation Q1 2021
2021-05-13 English
The Board of Directors of Aquafil S.p.A. approved the Company’s operating and financial results at March 31, 2021
Interim / Quarterly Report Q1 2021
2021-05-13 English
Il Consiglio di Amministrazione di Aquafil S.p.A ha approvato i risultati economico finanziari al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-05-13 Italian
Suspension market warrant - May
Delisting Announcement
2021-05-03 English
Sospensione esercizio market warrant - maggio
Share Issue/Capital Change
2021-05-03 Italian
The ordinary Shareholders’ Meeting approved the financial statements of 2020, the remuneration report and appointed the Board of Statutory Auditors
AGM Information
2021-04-28 English
L’Assemblea ordinaria ha approvato il bilancio di esercizio 2020, la relazione sulla remunerazione e ha nominato il collegio sindacale
AGM Information
2021-04-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-04-09 Italian
Adempimenti informativi
AGM Information
2021-04-07 Italian
Public disclosure requirements
Regulatory Filings
2021-04-07 English
Lista 2 Collegio Sindacale
Governance Information
2021-04-07 Italian
Lista 1 Collegio Sindacale
Proxy Solicitation & Information Statement
2021-04-07 Italian
Suspension market warrant - April
Capital/Financing Update
2021-04-01 English
Sospensione esercizio market warrant - aprile
Regulatory Filings
2021-04-01 Italian
Adempimenti informativi
Report Publication Announcement
2021-03-30 Italian
Public disclosure requirements
Report Publication Announcement
2021-03-30 English
Remuneration report
Remuneration Information
2021-03-30 English
2020 Financial Statements
Annual Report FY 2020
2021-03-30 English
Relazione sulla Reemunerazione
Remuneration Information
2021-03-30 Italian
Bilancio d'esercizio 2020
Annual Report FY 2020
2021-03-30 Italian
Corporate Presentation - Virtual STAR Conference, March 2021
Investor Presentation
2021-03-23 English
Summary note on the guidance on the Board of Auditors
Regulatory Filings
2021-03-23 English
Guidance on the new Board of Statutory Auditors
Board/Management Information
2021-03-23 English
GSHM Illustrative report, Item 4
AGM Information
2021-03-23 English
GSHM Illustrative report, Item 3
Remuneration Information
2021-03-23 English
GSHM Illustrative report, Item 2
Notice of Dividend Amount
2021-03-23 English
GSHM, Illustrative report, item 1
AGM Information
2021-03-23 English
company bylaws
Regulatory Filings
2021-03-23 English
Pubblicazione documentazione Assemblea 28 aprile
Report Publication Announcement
2021-03-19 Italian
Documents published for the general shareholders’ meeting April 28, 2021
Report Publication Announcement
2021-03-19 English
Orientamenti del Collegio Sindacale
Governance Information
2021-03-19 Italian
Documento remunerazione Collegio Sindacale
Governance Information
2021-03-19 Italian
Relazione illustrativa del Consiglio di Amministrazione relativamente al quarto punto all’ordine del giorno dell’Assemblea
AGM Information
2021-03-19 Italian
Relazione illustrativa del Consiglio di Amministrazione sulle proposte concernenti il terzo punto all’ordine del giorno dell’Assemblea
Remuneration Information
2021-03-19 English
Relazione illustrativa del Consiglio di Amministrazione sulle proposte concernenti il primo punto all’ordine del giorno dell’Assemblea
AGM Information
2021-03-19 English
Relazione illustrativa del Consiglio di Amministrazione sulle proposte concernenti il secondo punto all’ordine del giorno dell’Assemblea
AGM Information
2021-03-19 Italian
Statuto aggiornato
Regulatory Filings
2021-03-19 Italian
Notice of Calling of the Ordinary Shareholders' Meeting
AGM Information
2021-03-18 English
Avviso di convocazione Assemblea Ordinaria
AGM Information
2021-03-18 Italian
Notice of Calling of the Shareholders' Meeting
AGM Information
2021-03-17 English
Avviso convocazione Assemblea
AGM Information
2021-03-17 Italian
Corporate Presentation - March 2021
Investor Presentation
2021-03-15 English
2020 Financial Results Presentation
Investor Presentation
2021-03-11 English
The Board of Directors approved the Company’s operating and financial results at December 31, 2020
Earnings Release FY 2020
2021-03-11 English
Il Consiglio di Amministrazione ha approvato i risultati economico finanziari al 31 dicembre 2020
Earnings Release FY 2020
2021-03-11 Italian
Suspension market warrant - March
Regulatory Filings
2021-03-01 English
Sospensione esercizio market warrant - marzo
Share Issue/Capital Change
2021-03-01 Italian
Resignation of Executive Director Fabrizio Calenti
Board/Management Information
2021-02-17 English
Dimissioni del Consigliere Delegato Fabrizio Calenti
Board/Management Information
2021-02-17 Italian
Preliminary revenues and NFP at December 31, 2020 in line with expectations
Earnings Release FY 2020
2021-02-17 English
Ricavi e PFN preliminari al 31 dicembre 2020 in linea con le attese
Earnings Release FY 2020
2021-02-17 Italian
Partnership strategica con la società giapponese ITOCHU
Regulatory Filings
2021-02-12 Italian
Strategic partnership with Japanese ITOCHU
Regulatory Filings
2021-02-12 English
Sospensione esercizio market warrant - febbraio
Regulatory Filings
2021-02-01 Italian
Suspension market warrant - February
Regulatory Filings
2021-02-01 English
2021 corporate events calendar
Report Publication Announcement
2021-01-27 English
Calendario eventi societari 2021
Report Publication Announcement
2021-01-27 Italian
Raggiunto accordo per covenants holiday
Capital/Financing Update
2021-01-12 Italian
Covenants’ holiday agreement
Capital/Financing Update
2021-01-12 English
Sospensione esercizio market warrant - gennaio
Delisting Announcement
2021-01-04 Italian
Suspension market warrant - January
Regulatory Filings
2021-01-04 English