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Year archive

Aquafil — 2025 filings

All 64 regulatory filings released by Aquafil (ECNL) in 2025, sourced directly from the official regulator.

64 Filings
2025 Period
2025 filings (64)
Filing Released Lang
Comunicazione Internal Dealing
Director's Dealing
2025-12-29 Italian
9M2025 Financial Results Presentation
Regulatory Filings
2025-11-13 Italian
Il Consiglio di Amministrazione ha approvato i risultati economico finanziari consolidati al 30 settembre 2025
Interim / Quarterly Report 9M 2025
2025-11-13 Italian
The Board of Directors approved the Company’s consolidated operating and financial results at September 30, 2025
Interim / Quarterly Report 9M 2025
2025-11-13 English
Presentazione Midcap Event - Paris
Investor Presentation
2025-09-30 English
Issuance of non-convertible bond loan for €50 million
Capital/Financing Update
2025-09-24 English
Emissione prestito obbligazionario non convertibile per euro 50 milioni
Capital/Financing Update
2025-09-24 Italian
2025 Consolidated Half-Year Financial Report
Interim / Quarterly Report H1 2025
2025-08-28 English
Relazione Finanziaria Semestrale Consolidata 2025
Interim / Quarterly Report H1 2025
2025-08-28 Italian
Approval of non-convertible bond loan issuance for €50 million
Capital/Financing Update
2025-08-28 English
Approvazione emissione prestito obbligazionario non convertibile per euro 50 milioni
Capital/Financing Update
2025-08-28 Italian
1H 2025 Financial Results Presentation
Investor Presentation
2025-08-28 English
The Board of Directors approved the Company’s consolidated operating and financial results as of June 30, 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
Il Consiglio di Amministrazione ha approvato i risultati economico finanziari consolidati al 30 giugno 2025
Interim / Quarterly Report H1 2025
2025-08-28 Italian
Public disclosure requirements – 28 April 2025 Shareholders’ General Meeting minutes
AGM Information
2025-05-27 English
Adempimenti informativi verso il pubblico - verbale assemblea 28 aprile 2025
AGM Information
2025-05-27 Italian
Verbale Assemblea 28 aprile 2025
AGM Information
2025-05-27 Italian
Presentazione ESG Conference KECH
Investor Presentation
2025-05-26 English
TP ICAP Conference, Paris Investor Presentation
Investor Presentation
2025-05-16 English
1Q 2025 Financial Results Presentation
Investor Presentation Q1 2025
2025-05-15 English
The Board of Directors approved the Company’s consolidated operating and financial results at March 31, 2025
Earnings Release Q1 2025
2025-05-15 English
Il Consiglio di Amministrazione ha approvato i risultati economico finanziari consolidati al 31 marzo 2025
Earnings Release Q1 2025
2025-05-15 Italian
Summary account of the votes
Declaration of Voting Results & Voting Rights Announcements
2025-04-29 English
Rendiconto sintetico delle votazioni
Declaration of Voting Results & Voting Rights Announcements
2025-04-29 Italian
The Ordinary shareholders’ meeting approved the financial statements 2024
Audit Report / Information FY 2024
2025-04-28 English
L’Assemblea ordinaria ha approvato il bilancio d’esercizio 2024
AGM Information
2025-04-28 Italian
Communication of the aggregate amount of voting rights at the “record date”
Declaration of Voting Results & Voting Rights Announcements
2025-04-16 English
Comunicazione dell’ammontare complessivo dei diritti di voto alla “record date”
Declaration of Voting Results & Voting Rights Announcements
2025-04-16 Italian
Errata corrige on the report on remuneration and compensation
Remuneration Information
2025-04-11 English
Errata corrige alla relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Report Publication Announcement
2025-04-11 Italian
CANCEL AND REPLACE - Report on Remuneration and Compensation
Remuneration Information
2025-04-11 English
ANNULLA E SOSTITUISCE - Relazione sulla Politica in materia di Remunerazione e sui Compensi Corrisposti
Remuneration Information
2025-04-11 Italian
Presentazione Mid and Small 9 aprile - Londra
Investor Presentation
2025-04-08 English
Ballot card for voting by correspondence
Declaration of Voting Results & Voting Rights Announcements
2025-03-31 English
Report on Remuneration and Compensation
Remuneration Information
2025-03-28 English
Report on Corporate Governance and Ownership
Governance Information
2025-03-28 English
Relazione sulla Politica in materia di Remunerazione e sui Compensi Corrisposti
Remuneration Information
2025-03-28 Italian
Relazione sul Governo Societario e gli Assetti Proprietari
Governance Information
2025-03-28 Italian
2024 Annual report - pdf
Annual Report FY 2024
2025-03-28 English
Relazione finanziaria annuale al 31 dicembre 2024 – pdf
Annual Report FY 2024
2025-03-28 Italian
Proxy form to the designated representative
Proxy Solicitation & Information Statement
2025-03-28 English
Proxy form
Proxy Solicitation & Information Statement
2025-03-28 English
Statutory Auditors' Reasoned opinion Legally-required audit
Audit Report / Information FY 2024
2025-03-28 English
Illustrative Report of the Board of Directors item 4 on the Agenda - Appointment of Independent Auditors
AGM Information
2025-03-28 English
Illustrative Report of the Board of Directors item 3 on the Agenda - Report on Remuneration Policy and Compensation Paid
AGM Information
2025-03-28 English
Illustrative Report of the Board of Directors item 2 on the Agenda - Allocation of the results
AGM Information
2025-03-28 English
Illustrative Report of the Board of Directors item 1 on the Agenda - Financial Statements approval
AGM Information
2025-03-28 English
Modulo di Delega Ordinaria
Proxy Solicitation & Information Statement
2025-03-28 Italian
Scheda di voto per corrispondenza
AGM Information
2025-03-28 Italian
Relazione illustrativa Cda punto 4 Odg - Incarico revisore - attestatore sostenibilità, GDL 27.3
AGM Information
2025-03-28 Italian
Raccomandazione motivata Sindaci incarico revisione
Audit Report / Information FY 2024
2025-03-28 Italian
Relazione illustrativa del Consiglio di Amministrazione punto 2 Odg - Destinazione risultato
AGM Information
2025-03-28 Italian
Relazione illustrativa del Consiglio di Amministrazione punto 3 Odg - Remunerazione
AGM Information
2025-03-28 Italian
Relazione illustrativa del Consiglio di Amministrazione punto 1 Odg - Approvazione bilancio
AGM Information
2025-03-28 Italian
Notice of calling of the Ordinary Shareholders's Meeting
AGM Information
2025-03-28 English
Avviso di convocazione di Assemblea ordinaria
AGM Information
2025-03-28 Italian
STAR Conference Presentation
Investor Presentation
2025-03-24 English
Presentazione Risultati FY 2024
Investor Presentation
2025-03-18 English
The Board of Directors approved the Company’s consolidated operating and financial results at December 31, 2024
Annual Report FY 2024
2025-03-18 English
Il Consiglio di Amministrazione ha approvato i risultati economico finanziari consolidati al 31 dicembre 2024
Earnings Release FY 2024
2025-03-18 Italian
Resignation Group CFO Roberto Bobbio
Board/Management Information
2025-02-20 English
Dimissioni Group CFO Roberto Bobbio
Board/Management Information
2025-02-20 Italian
2025 corporate events calendar
Regulatory Filings
2025-01-08 English
Calendario eventi societari 2025
Report Publication Announcement
2025-01-08 Italian