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Year archive

Ascopiave — 2023 filings

All 83 regulatory filings released by Ascopiave (ASC) in 2023, sourced directly from the official regulator.

83 Filings
2023 Period
2023 filings (83)
Filing Released Lang
Calendario annuale eventi societari 2024
Regulatory Filings
2023-12-13 Italian
Financial Calendar 2024
Report Publication Announcement
2023-12-13 English
Interim Report as of 30th September 2023
Interim / Quarterly Report 9M 2023
2023-11-21 English
Internal dealing
Director's Dealing
2023-11-15 Italian
9M2023_ConsolidatedResultsPresentation_09_11_2023
Investor Presentation
2023-11-09 English
The Board of Directors has approved the results for the first nine months of 2023
Interim / Quarterly Report 9M 2023
2023-11-09 English
Approvati dal Consiglio di Amministrazione i risultati dei primi nove mesi del 2023
Interim / Quarterly Report 9M 2023
2023-11-09 Italian
Resoconto intermedio di gestione al 30 settembre 2023
Interim / Quarterly Report 9M 2023
2023-11-09 Italian
Resoconto intermedio di gestione al 30 settembre 2023
Interim / Quarterly Report 9M 2023
2023-11-09 Italian
Internal dealing
Director's Dealing
2023-10-04 Italian
Internal dealing
Director's Dealing
2023-09-29 Italian
Internal dealing
Director's Dealing
2023-09-26 Italian
Interim Financial Statements as of 30th June 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
Internal dealing
Director's Dealing
2023-08-07 Italian
Internal dealing
Director's Dealing
2023-08-04 Italian
Internal dealing
Director's Dealing
2023-08-01 Italian
Internal dealing
Director's Dealing
2023-07-31 Italian
6M 2023 Consolidated Results - Conference call, 27th July 2023
Investor Presentation H1 2023
2023-07-27 English
Board of Directors approves results for the first half of 2023
Earnings Release H1 2023
2023-07-27 English
Approvati dal Consiglio di Amministrazione i risultati del primo semestre 2023
Earnings Release H1 2023
2023-07-27 Italian
Relazione finanziaria consolidata al 30 giugno 2023
Interim / Quarterly Report H1 2023
2023-07-27 Italian
Star Conference 21st June 2023
Investor Presentation
2023-06-20 English
Interim Report as of 31st March 2023
Interim / Quarterly Report Q1 2023
2023-05-23 English
Intenal Dealing
Director's Dealing
2023-05-18 Italian
Publication of the minutes of the ordinary Shareholders’ Meeting held on April 18, 2023
AGM Information
2023-05-15 English
Pubblicato il verbale dell’Assemblea ordinaria degli Azionisti del 18 aprile 2023
AGM Information
2023-05-15 Italian
Verbale dell'Assemblea Ordinaria degli Azionisti del 18 aprile 2023
AGM Information
2023-05-15 Italian
Appointment of the Chief Executive Officer, Board Committees, verification of the independence of directors and auditors
Board/Management Information
2023-05-11 English
Nomina dell’Amministratore Delegato e dei Comitati endoconsiliari, verifica dell’indipendenza di amministratori e sindaci
Board/Management Information
2023-05-11 Italian
3M 2022 Consolidated Results – Conference call, 11th May 2023
Investor Presentation Q1 2023
2023-05-11 English
The Board of Directors has approved the results of the first quarter of 2023
Earnings Release Q1 2023
2023-05-11 English
Approvati dal Consiglio di Amministrazione i risultati del primo trimestre 2023
Earnings Release Q1 2023
2023-05-11 Italian
Resoconto intermedio di gestione al 31 marzo 2023
Interim / Quarterly Report Q1 2023
2023-05-11 Italian
Annual Financial Report as of 31st December 2022
Annual Report FY 2022
2023-05-04 English
Ordinary Shareholders' Meeting on 18 April 2023
AGM Information
2023-04-18 English
Assemblea Ordinaria degli Azionisti del 18 aprile 2023
AGM Information
2023-04-18 Italian
Shareholders' Agreements
Regulatory Filings
2023-04-12 English
Patti parasociali
Major Shareholding Notification
2023-04-12 Romanian
Abstract of Shareholders' Agreements
Major Shareholding Notification
2023-04-12 English
Estratto patti parasociali pubblicato in data 12/04/2023
Governance Information
2023-04-12 Italian
Intenal Dealing
Director's Dealing
2023-03-29 English
Ordinary Shareholders' Meeting - Notice of the Annual Financial Report Filing as of 31st December 2022 pursuant to sections 1 of the Meeting Agenda
Report Publication Announcement
2023-03-28 English
Assemblea Ordinaria degli Azionisti – Avviso di deposito della Relazione Finanziaria Annuale al 31 dicembre 2022 relativa al punto 1 dell’OdG
Report Publication Announcement
2023-03-28 Italian
Relazione illustrativa ex art. 125-ter TUF – Punto 1 OdG Assemblea Ordinaria
AGM Information
2023-03-28 Italian
Ordinary Shareholders' Meeting - Notice of filing of the Board of Directors' Reports on items 2, 5 and the lists for the appointment of company bodies
AGM Information
2023-03-28 English
Assemblea Ordinaria degli Azionisti – Avviso di deposito Relazioni del CdA relative ai punti 2 e 5 dell’OdG e deposito liste nomina organi sociali
AGM Information
2023-03-28 Italian
Assemblea dei Soci: Liste dei candidati alla carica di Sindaco
Governance Information
2023-03-28 Italian
Assemblea dei Soci: Liste dei candidati alla carica di Consigliere
AGM Information
2023-03-28 Italian
Relazione punto 5 all’OdG Assemblea Ordinaria: Piano Acquisto e Disposizione Azioni proprie
AGM Information
2023-03-28 Italian
Relazione punto 2 all’OdG Assemblea Ordinaria: Relazione sulla remunerazione e sui compensi corrisposti
Remuneration Information
2023-03-28 Italian
Lists deposited with the company for the appointment of the Board of Directors and the Board of Statutory Auditors.
Board/Management Information
2023-03-27 English
Depositate le liste presso la società per la nomina del Consiglio di Amministrazione e del Collegio Sindacale.
Board/Management Information
2023-03-27 Italian
Star Conference 22nd March 2023
Investor Presentation
2023-03-21 English
Shareholders' agreements - three years tacit renewal
Major Shareholding Notification
2023-03-20 English
Estratto dei patti parasociali - rinnovo tacito triennale
Regulatory Filings
2023-03-20 Italian
Shareholders' agreements - three-year tacit renewal
Major Shareholding Notification
2023-03-20 English
Patti parasociali – rinnovo tacito triennale
Regulatory Filings
2023-03-20 Italian
Assemblea Ordinaria degli Azionisti: Relazioni illustrative Nomina organi sociali di cui ai punti 3 e 4 OdG
AGM Information
2023-03-08 Italian
Notice of Call of Ordinary Shareholders' Meeting
AGM Information
2023-03-08 English
Avviso di convocazione di Assemblea Ordinaria
AGM Information
2023-03-08 Italian
Notice of call for the Ordinary Shareholders' Meeting and notice of filing of the Board of Directors' Reports on items 3 and 4 on the Agenda
Report Publication Announcement
2023-03-08 English
Assemblea Ordinaria degli Azionisti: Avviso di convocazione e avviso di deposito delle Relazioni del CdA relative ai punti 3 e 4 OdG
AGM Information
2023-03-08 Italian
12M 2022 Consolidated Results - Conference Call Pieve di Soligo, 7th March 2023
Investor Presentation FY 2022
2023-03-07 English
Board of Directors Approves FY 2022 Results
Earnings Release FY 2022
2023-03-07 English
Approvati dal Consiglio di Amministrazione i risultati dell’esercizio 2022
Earnings Release FY 2022
2023-03-07 Italian
Amendment of the financial agenda pursuant to article 2.6.2 of the Rules of the Markets organised and managed by Borsa Italiana S.p.A..
Report Publication Announcement
2023-02-23 Italian
Rettifica calendario annuale degli eventi societari, ex articolo 2.6.2 del Regolamento dei Mercati Organizzati e gestiti da Borsa Italiana S.p.A.
Report Publication Announcement
2023-02-23 Italian
Guidelines of Ascopiave S.p.A.’s Board of Directors for the Shareholders on the future composition of the Board of Directors
Board/Management Information
2023-02-23 English
Orientamenti del Consiglio di Amministrazione di Ascopiave S.p.A. agli Azionisti sulla futura composizione del Consiglio di Amministrazione
Board/Management Information
2023-02-23 Italian
Guidance from the Board of Directors of Ascopiave S.p.A. to Shareholders on the future composition of the Board of Directors
Board/Management Information
2023-02-23 English
Orientamenti del Consiglio di Amministrazione di Ascopiave S.p.A. agli Azionisti sulla futura composizione del Consiglio di Amministrazione.
Governance Information
2023-02-23 Italian
Strategic Plan 2022-2026
Investor Presentation
2023-02-09 English
Piano Strategico 2022-2026
Investor Presentation
2023-02-09 Italian
Il Consiglio di Amministrazione ha approvato il piano strategico 2022-2026 del Gruppo
Management Reports
2023-02-09 Italian
The Board of Directors has approved the Ascopiave Group’s 2022-2026 strategic plan
Investor Presentation
2023-02-09 English
The 2022-2026 strategic plan is being approved
Report Publication Announcement
2023-02-06 English
In approvazione il piano strategico 2022-2026
Regulatory Filings
2023-02-06 Italian
Amendment of the financial agenda pursuant to article 2.6.2 of the Rules of the Markets organised and managed by Borsa Italiana S.p.A.
Report Publication Announcement
2023-01-13 Italian
Rettifica calendario annuale degli eventi societari, ex articolo 2.6.2 del Regolamento dei Mercati Organizzati e gestiti da Borsa Italiana S.p.A.
Report Publication Announcement
2023-01-13 Italian
Extract Shareholders’ Agreement – update of voting rights
Declaration of Voting Results & Voting Rights Announcements
2023-01-07 English
Estratto dei patti parasociali - Aggiornamento diritti di voto
Proxy Solicitation & Information Statement
2023-01-07 Italian
Shareholders’ Agreements – update of voting rights
Declaration of Voting Results & Voting Rights Announcements
2023-01-07 English
Patti parasociali – aggiornamento dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2023-01-07 Italian