Year archive

Aquafil — 2024 filings

All 143 regulatory filings released by Aquafil (ECNL) in 2024, sourced directly from the official regulator.

143 Filings

2024 Period

2024 filings (143)

Filing	Released	Lang
Public disclosure requirements Report Publication Announcement	2024-12-17	English
Adempimenti informativi verso il pubblico Report Publication Announcement	2024-12-17	Italian
By-laws (update after Capital increase) Regulatory Filings	2024-12-17	English
Statuto (con evidenza modifiche post Aumento di Capitale) Governance Information	2024-12-17	Italian
Statuto (aggiornato post Aumento di Capitale) Governance Information	2024-12-17	Italian
Communication of change in share capital Share Issue/Capital Change	2024-12-13	English
Comunicazione di variazione del capitale sociale Share Issue/Capital Change	2024-12-13	Italian
Successfully completed the share capital increase with rights issue: about 100% of the news shares subscribed Capital/Financing Update	2024-12-10	English
Concluso con successo l'aumento di capitale in opzione: sottoscritto il 100% circa delle nuove azioni Capital/Financing Update	2024-12-10	Italian
Regolamento del Consiglio di Amministrazione Governance Information	2024-12-09	Italian
Early conclusion of the Stock Exchange offering of unexercised option rights during the offering period Report Publication Announcement	2024-12-09	English
Conclusa in anticipo l'offerta in Borsa dei diritti di opzione non esercitati durante il periodo di offerta Share Issue/Capital Change	2024-12-09	Italian
Comunicazione Internal Dealing Director's Dealing	2024-12-06	Italian
Publication of the KID - Unopted rights Capital/Financing Update	2024-12-06	English
Messa a disposizione del KID - diritti inoptati Share Issue/Capital Change	2024-12-06	Italian
Comunicazione Internal Dealing Director's Dealing	2024-11-27	Italian
Comunicazione Internal Dealing Director's Dealing	2024-11-22	Italian
Publication of the KID Report Publication Announcement	2024-11-15	English
Messa a disposizione del KID Capital/Financing Update	2024-11-15	Italian
APPROVAL FROM CONSOB OF THE PROSPECTUS RELATED TO THE SHARE CAPITAL INCREASE WITH RIGHTS ISSUE Capital/Financing Update	2024-11-13	English
APPROVAZIONE DA PARTE DI CONSOB DEL PROSPETTO INFORMATIVO RELATIVO ALL’AUMENTO DI CAPITALE IN OPZIONE Capital/Financing Update	2024-11-13	Italian
Public disclosure requirements Report Publication Announcement	2024-11-04	English
Adempimenti informativi verso il pubblico Report Publication Announcement	2024-11-04	Italian
By-laws (Shareholders' Meeting 10 October 2024) Capital/Financing Update	2024-11-04	English
Statuto (aggiornato post Assemblea 10 ottobre 2024) Audit Report / Information FY 2024	2024-11-04	Italian
9M 20924 Financial Results Presentation Investor Presentation	2024-10-28	English
The Board of Directors of Aquafil S.p.A. approved the Company’s consolidated operating and financial results at September 30, 2024 Interim / Quarterly Report 9M 2024	2024-10-28	English
Il Consiglio di Amministrazione di Aquafil S.p.A. ha approvato i risultati economico finanziari consolidati al 30 settembre 2024 Interim / Quarterly Report 9M 2024	2024-10-28	Italian
Rendiconto sintetico delle votazioni Declaration of Voting Results & Voting Rights Announcements	2024-10-14	Italian
Summary account of the votes Declaration of Voting Results & Voting Rights Announcements	2024-10-14	English
The Ordinary and Extraordinary Shareholders’ Meeting approved share capital increase and delegated powers to the BoD for a maximum amount of €40 mln AGM Information	2024-10-10	English
L’Assemblea Ordinaria e Straordinaria ha approvato l’aumento di capitale e l’attribuzione delega al cda per massimi euro 40 milioni Share Issue/Capital Change	2024-10-10	Italian
Capital increase - irrevocable and unconditional commitment of the controlling shareholder, Aquafin Holding Share Issue/Capital Change	2024-10-09	English
Aumento di capitale - Impegno irrevocabile e incondizionati del socio Aquafin Holding Share Issue/Capital Change	2024-10-09	Italian
Communication of the aggregate amount of voting rights at the “record date” Declaration of Voting Results & Voting Rights Announcements	2024-10-02	English
Comunicazione dell’ammontare complessivo dei diritti di voto alla “record date” Declaration of Voting Results & Voting Rights Announcements	2024-10-02	Italian
Presentazione Lytham Partners Fall 2024 Investor Conference Investor Presentation	2024-09-30	English
Ballot Card for Voting by correspondence Proxy Solicitation & Information Statement	2024-09-25	English
Scheda di votazione per corrispondenza AGM Information	2024-09-25	Italian
Modulo delega art. 135 Undecies AGM Information	2024-09-25	Italian
Proxy form art. 135-Undecies Proxy Solicitation & Information Statement	2024-09-25	English
Proposed Supplementary Resolution for the Shareholders’ Meeting Proxy Solicitation & Information Statement	2024-09-24	English
Proposta Integrativa di Delibera dell'Assemblea degli Azionisti AGM Information	2024-09-24	Italian
Relazione illustrativa della proposta integrativa di deliberazione del socio Aquafin Holding S.p.A. Remuneration Information	2024-09-24	Italian
Presentazione Le eccellenze del Made in Italy Investor Presentation	2024-09-24	English
Corporate events calendar variation Report Publication Announcement	2024-09-18	English
Variazione calendario finanziario Report Publication Announcement	2024-09-18	Italian
2024-2026 Industrial Plan Presentation Investor Presentation	2024-09-12	English
2024-2026 Industrial Plan Regulatory Filings	2024-09-12	English
Piano industriale 2024 – 2026 Regulatory Filings	2024-09-12	Italian
Public Disclosure requirements AGM Information	2024-09-10	English
Adempimenti informativi Report Publication Announcement	2024-09-10	Italian
Ballot Card for Voting by correspondence Proxy Solicitation & Information Statement	2024-09-10	English
Proxy form art. 135-Undecies Proxy Solicitation & Information Statement	2024-09-10	English
Proxy form Proxy Solicitation & Information Statement	2024-09-10	English
Illustrative Report of the Board of Directors on the motion pertaining to item 2 - Extraordinary session AGM Information	2024-09-10	English
Scheda di votazione per corrispondenza Proxy Solicitation & Information Statement	2024-09-10	Italian
Illustrative Report of the Board of Directors on the motion pertaining to item 1 - Ordinary session AGM Information	2024-09-10	English
Modulo delega art. 135 Undecies Proxy Solicitation & Information Statement	2024-09-10	Italian
Relazione illustrativa ODG - punto 2 - Parte Straordinaria AGM Information	2024-09-10	Italian
Modulo Delega Ordinaria Proxy Solicitation & Information Statement	2024-09-10	Italian
Relazione illustrativa ODG - punto uno - Parte Ordinaria AGM Information	2024-09-10	Italian
Relazione illustrativa ODG - punto uno - Parte Straordinaria Capital/Financing Update	2024-09-10	Italian
Notice of Calling of the Ordinary and Extraordinary General Shareholders' Meeting AGM Information	2024-09-10	English
Avviso di convocazione Assemblea Ordinaria e Straordinaria AGM Information	2024-09-10	Italian
Relazione Finanziaria Semestrale Consolidata 2024 Interim / Quarterly Report H1 2024	2024-08-29	Italian
2024 Consolidated Half-Year Financial Report Interim / Quarterly Report H1 2024	2024-08-29	English
1H 2024 Financial Results and new 2024-2026 Industrial Plan Presentation Investor Presentation	2024-08-29	English
The BoD approved the Company’s consolidated operating and financial results at June 30, 2024 and the new 2024-2026 Industrial Plan Interim / Quarterly Report H1 2024	2024-08-29	English
Il CdA ha approvato i risultati economico finanziari consolidati al 30 giugno 2024 e il nuovo Piano Industriale 2024-2026 Interim / Quarterly Report H1 2024	2024-08-29	Italian
Regulations of the General Shareholders' Meeting - update AGM Information	2024-06-14	English
Regolamento assembleare - aggiornamento AGM Information	2024-06-14	Italian
Internal Dealing Code - update Governance Information	2024-06-10	English
Codice di comportamento in materia di Internal Dealing - aggiornamento Governance Information	2024-06-10	Italian
European Midcap Event Presentation - Parigi 6 giugno Investor Presentation	2024-06-04	English
Regulations of the General Shareholders' Meeting - update AGM Information	2024-06-03	English
Regolamento assembleare - aggiornamento AGM Information	2024-06-03	Italian
Variazione CdA Board/Management Information	2024-05-31	Italian
Change in BoD Board/Management Information	2024-05-31	English
Public disclosure requirements Report Publication Announcement	2024-05-29	English
Adempimenti informativi verso il pubblico Report Publication Announcement	2024-05-29	Italian
By-laws (Shareholders' Meeting 23 April 2024) Regulatory Filings	2024-05-29	English
Statuto (aggiornato post Assemblea 23 aprile 2024) Governance Information	2024-05-29	Italian
Statuto (con evidenze modifiche Assemblea 23 aprile 2024) Governance Information	2024-05-29	Italian
Presentazione "Digital ESG Conference" - 29 maggio Investor Presentation	2024-05-24	English
Public disclosure requirements - Shareholders' meeting minutes AGM Information	2024-05-21	English
Adempimenti informativi verso il pubblico - Deposito verbale AGM Information	2024-05-21	Italian
Verbale Assemblea 23 aprile 2024 AGM Information	2024-05-21	Italian
1Q 2024 Financial Results Presentation Investor Presentation	2024-05-14	English
The Board of Directors approved the Company’s consolidated operating and financial results at March 31, 2024 Earnings Release Q1 2024	2024-05-14	English
Il Consiglio di Amministrazione ha approvato i risultati economico finanziari consolidati al 31 marzo 2024 Interim / Quarterly Report Q1 2024	2024-05-14	Italian
Summary account of the votes Declaration of Voting Results & Voting Rights Announcements	2024-04-24	English
Rendiconto sintetico delle votazioni AGM Information	2024-04-24	Italian
Ordinary and Extraordinary shareholders’ Meeting of Aquafil S.p.A. AGM Information	2024-04-23	English
Assemblea Ordinaria e Straordinaria degli Azionisti di Aquafil S.p.A. AGM Information	2024-04-23	Italian
Mid & Small in London Presentation Investor Presentation	2024-04-15	English
Communication of the aggregate amount of voting rights at the “record date” Declaration of Voting Results & Voting Rights Announcements	2024-04-13	English
Comunicazione dell’ammontare complessivo dei diritti di voto alla “record date” Declaration of Voting Results & Voting Rights Announcements	2024-04-13	Italian
Proxy Form to the appointed representative ex 135 undecies – new version Proxy Solicitation & Information Statement	2024-04-08	English
Modulo di delega ex art 135 undecies - sostituisce il precedente Proxy Solicitation & Information Statement	2024-04-08	Italian
Nuova Proposta Delibera Assemblea degli Azionisti Proxy Solicitation & Information Statement	2024-04-08	Italian
New Proposed Resolution for the Shareholders’ Meeting AGM Information	2024-04-08	English
Lista di minoranza per la nomina del Collegio Sindacale Governance Information	2024-04-02	Italian
Filing Slates for the Board of Statutary Auditors Board/Management Information	2024-04-02	English
Deposito liste Collegio Sindacale Board/Management Information	2024-04-02	Italian
Failure to submit minority slates for appointment of Board of Statutory auditors; extension deadline and halving of Shareholding thresholds for filing Regulatory Filings	2024-03-30	English
Mancata presentazione liste di minoranza nomina Collegio Sindacale; proroga termine e dimezzamento soglie di partecipazione per il deposito Regulatory Filings	2024-03-30	Italian
ANNULLA E SOSTITUISCE - Relazione finanziaria annuale al 31 dicembre 2023 – pdf Annual Report FY 2023	2024-03-28	Italian
Public disclosure requirements Report Publication Announcement FY 2023	2024-03-27	English
Adempimenti informativi Report Publication Announcement FY 2023	2024-03-27	Italian
Public disclosure requirements Report Publication Announcement	2024-03-22	English
Adempimenti informativi Report Publication Announcement	2024-03-22	Italian
Illustrative Report of the Board of Directors on the motions pertaining to the only one item on the Agenda of the Extraordinary session AGM Information	2024-03-22	English
Illustrative Report of the Board of Directors on the motions pertaining to item 2 on the Agenda - Allocation of the results AGM Information	2024-03-22	English
Illustrative Report of the Board of Directors on the motions pertaining to item 3 on the Agenda - Remuneration Remuneration Information	2024-03-22	English
Relazione illustrativa del Consiglio di Amministrazione sulle proposte concernenti l'unico punto dell'assemblea straordinaria AGM Information	2024-03-22	Italian
Illustrative Report of the Board of Directors on the motions pertaining to item 1 on the Agenda - Financial Statements Approval AGM Information	2024-03-22	English
Relazione illustrativa del Consiglio di Amministrazione sulle proposte concernenti il quinto punto all’Odg - Modifiche al regolamento assembleare AGM Information	2024-03-22	English
Relazione illustrativa del Consiglio di Amministrazione sulle proposte concernenti il secondo punto all’Odg - Destinazione risultato AGM Information	2024-03-22	Italian
Relazione illustrativa del Consiglio di Amministrazione sulle proposte concernenti il terzo punto all’Odg – Remunerazione Remuneration Information	2024-03-22	Italian
Relazione illustrativa del Consiglio di Amministrazione sulle proposte concernenti il primo punto all’Odg - Approvazione bilancio AGM Information	2024-03-22	Italian
STAR Conference Investor Presentation Investor Presentation	2024-03-19	English
ROTH Conference Presentation Investor Presentation	2024-03-14	English
Adempimenti informativi Report Publication Announcement	2024-03-14	Italian
Public disclosure requirements Report Publication Announcement	2024-03-14	English
Proxy Form to the appointed representative ex 135 novies Proxy Solicitation & Information Statement	2024-03-14	English
Modulo di delega ex art 135 novies Proxy Solicitation & Information Statement	2024-03-14	Italian
Modulo di delega ex art 135 undecies Proxy Solicitation & Information Statement	2024-03-14	Italian
Guidance on the new Board of Statutory Auditors Audit Report / Information FY 2023	2024-03-14	English
Item 4 on the Agenda of the Ordinary session of the General Shareholders’ Meeting - appointment of the Board of Statutory Auditors AGM Information	2024-03-14	English
Orientamenti relativi al nuovo Collegio Sindacale AGM Information	2024-03-14	Italian
Estratto Avviso di convocazione di Assemblea Ordinaria AGM Information	2024-03-14	Italian
Relazione illustrativa del Consiglio di Amministrazione sul quarto punto all'Odg AGM Information	2024-03-14	English
Notice of calling of the Ordinary Shareholders’ Meeting AGM Information	2024-03-14	English
Avviso di convocazione di Assemblea Ordinaria Proxy Solicitation & Information Statement	2024-03-14	Italian
FY 2023 Financial Results Presentation Investor Presentation	2024-03-14	English
The Board of Directors approved the Company’s consolidated operating and financial results at December 31, 2023 Interim / Quarterly Report FY 2023	2024-03-14	English
Il Consiglio di Amministrazione ha approvato i risultati economico finanziari consolidati al 31 dicembre 2023 Earnings Release FY 2023	2024-03-14	Italian
The Microcap Conference Presentation - Atlantic City - 30 gennaio - 1 febbraio Investor Presentation	2024-01-29	English
2024 corporate events calendar Regulatory Filings	2024-01-26	English
Calendario eventi societari 2024 Report Publication Announcement	2024-01-26	Italian
Reached agreement with financing institutions for the fiscal year 2023 Capital/Financing Update	2024-01-09	English
Raggiunto l’accordo con gli istituti finanziatori per l’esercizio 2023 Regulatory Filings	2024-01-09	Italian

Filings by year

2026 49 filings
2025 64 filings
2024 143 filings
2023 85 filings
2022 183 filings
2021 138 filings
2020 87 filings
2019 89 filings
2018 189 filings
2017 70 filings