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Year archive

Danieli & C — 2020 filings

All 88 regulatory filings released by Danieli & C (DAN) in 2020, sourced directly from the official regulator.

88 Filings
2020 Period
2020 filings (88)
Filing Released Lang
Comunicato stampa D&C adesione progetto United Nations Global Compact/Press release subscription United Nations Global Compact project
Environmental & Social Information
2020-12-18 Italian
Comunicazione variazione capitale sociale/Notice of share capital modification
Share Issue/Capital Change
2020-11-27 Italian
Statuto sociale D&C con evidenza delle modifiche
Capital/Financing Update
2020-11-26 Italian
Statuto sociale D&C in vigore
Regulatory Filings
2020-11-26 Italian
Avviso pubblicazione nuovo Statuto sociale D&C
Report Publication Announcement
2020-11-26 Italian
Verbale dell'Assemblea speciale degli azionisti di risparmio del 28.10.2020
AGM Information
2020-11-26 Italian
Verbale dell'Assemblea ordinaria e straordinaria degli azionisti ordinari del 28.10.2020
AGM Information
2020-11-26 Italian
Avviso di pubblicazione verbali delle Assemblee degli azionisti ordinari e di risparmio del 28.10.2020
AGM Information
2020-11-26 Italian
Comunicazione Buy Back azioni ordinarie ottobre 2020
Transaction in Own Shares
2020-11-10 Italian
Comunicazione Buy Back azioni di risparmio ottobre 2020 proprie
Transaction in Own Shares
2020-11-10 Italian
Comunicato stampa del 28.10.2020 Assemblee D&C/Press release dated 28.10.2020 D&C Shareholders Meetings
AGM Information
2020-10-28 Italian
Chiarimento in merito al comunicato stampa del 21.10.2020/ Explanation about the press release dated 21.10.2020
Notice of Dividend Amount
2020-10-22 Italian
Comunicato stampa del 22.10.2020 Presentazione Bilancio e Dati previsionali/ Press release dated 22.10.2020 Presentation Annual Report and Forecasts
Audit Report / Information FY 2020
2020-10-22 Italian
Avviso di ritiro proposta CdA arg. 6 odg Assemblea ordinaria/Notice of withdraw of board of directors' proposal on item 6 Ordinary Meeting
AGM Information
2020-10-21 Italian
Comunicato stampa relativo a presentazione Bilancio il 22.10.2020/Press release about Presentation of Annual Report on 22.10.2020
Report Publication Announcement
2020-10-21 Italian
Nuova proposta arg. 6 Ass. ordinaria /New proposal item 6 Ordinary Meeting
AGM Information
2020-10-16 Italian
Comunicato stampa Contact center Azionisti di risparmio del 14.10.2020
AGM Information
2020-10-14 Italian
Comunicato acquisto azioni ordinarie il 12.10.2020
Director's Dealing
2020-10-14 Italian
Comunicato acquisto azioni ordinarie il 9.10.2020
Director's Dealing
2020-10-14 Italian
Comunicato stampa acquisto azioni ordinarie
Director's Dealing
2020-10-14 Italian
Comunicato stampa del 12.10.2020/Press release dated 12.10.2020
Report Publication Announcement
2020-10-12 English
Comunicato stampa del 9.10.2020
Report Publication Announcement
2020-10-09 Italian
Comunicato acquisto azioni ordinarie proprie
Transaction in Own Shares
2020-10-08 Italian
Comunicazione acquisto azioni proprie di risparmio
Transaction in Own Shares
2020-10-08 Italian
Relazione sull'acquisto e disposizione delle azioni proprie
AGM Information
2020-10-07 Italian
Report for the purchase and the disposition of own shares
AGM Information
2020-10-07 English
Report on Corporate Governance as on 30.06.2020
Governance Information
2020-10-07 English
Relazione sulla Corporate Governance
Governance Information
2020-10-07 Italian
Report on the remuneration policy and fees paid
Remuneration Information
2020-10-07 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information
2020-10-07 Italian
Bilancio d'esercizio e consolidato D&C al 30.6.2020
Annual Report FY 2020
2020-10-07 Italian
Comunicato stampa del 7.10.2020/Press release dated 7.10.2020
Report Publication Announcement
2020-10-07 Italian
Form of Sub-delegation as per article 135-novies TUF Extraordinary Savings Shareholders' Meeting dated 28.10.2020
Proxy Solicitation & Information Statement
2020-10-06 English
Modulo di Sub-Delega ai sensi art. 135-novies TUF Assemblea Speciale Azionisti di risparmio del 28.10.2020
Proxy Solicitation & Information Statement
2020-10-06 Italian
Form of sub-delegation as per article 135-novies TUF Shareholders' Meeting dated 28.10.2020
Proxy Solicitation & Information Statement
2020-10-06 English
Modulo Sub-delega ex art. 135-novies TUF Assemblea degli Azionisti del 28.10.2020
Proxy Solicitation & Information Statement
2020-10-06 Italian
Form of proxy as per article 135-novies TUF Extraordinary Savings Shareholders' Meeting dated 28.10.2020
Proxy Solicitation & Information Statement
2020-10-06 English
Modulo Delega ex art. 135-novies TUF Assemblea speciale azionisti di risparmio del 28.10.2020
Proxy Solicitation & Information Statement
2020-10-06 Italian
Form of proxy as per article 135-novies TUF Shareholders' Meeting dated 28.10.2020
Proxy Solicitation & Information Statement
2020-10-06 English
Modulo Delega art. 135-novies TUF Assemblea Azionisti del 28.10.2020
Proxy Solicitation & Information Statement
2020-10-06 Italian
Form of Proxy to the Designated Representative as per article 135-undecies TUF Extraordinary Savings Shareholders' Meeting
Proxy Solicitation & Information Statement
2020-10-06 English
Modulo Delega art. 135-undecies TUF Assemblea speciale Azionisti di risparmio del 28.10.2020
Proxy Solicitation & Information Statement
2020-10-06 Italian
Form of proxy as per article 135-undecies TUF Shareholders' Meeting dated 28.10.2020
AGM Information
2020-10-06 English
Modulo delega ex art. 135-undecies Assemblea Ordinaria e Straordinaria Azionisti del 28.10.2020
Proxy Solicitation & Information Statement
2020-10-06 Italian
Supplement to the Notice of Convocation of Extraordinary Savings Shareholders' Meeting dated 28.10.2020
Proxy Solicitation & Information Statement
2020-10-06 English
Integrazione Convocazione Assemblea Speciale Azionisti di risparmio del 28.10.2020
AGM Information
2020-10-06 Italian
Supplement to the notice of Convocation of Shareholders' Meeting
Proxy Solicitation & Information Statement
2020-10-06 English
Integrazione Convocazione Assemblea Ordinaria e Straordinaria del 28.10.2020
AGM Information
2020-10-06 Italian
Comunicato stampa del 06.10.2020
AGM Information
2020-10-06 Italian
Press release dated 06.10.2020
Proxy Solicitation & Information Statement
2020-10-06 English
Comunicazione acquisto azioni di risparmio
Director's Dealing
2020-10-02 Italian
Comunicazione acquisto azioni ordinarie
Director's Dealing
2020-10-02 Italian
Comunicazione acquisto azioni ordinarie
Director's Dealing
2020-09-29 Italian
Explanatory report - Mandatory convertion for Extraordinary Savings Shareholders' Meeting
Share Issue/Capital Change
2020-09-28 English
Explanatory report - Increased voting rights
Governance Information
2020-09-28 English
Explanatory report - Mandatory Convertion for Extraordinary Shareholders' Meeting
Proxy Solicitation & Information Statement
2020-09-28 English
Explanatory report - Nominal value
AGM Information
2020-09-28 English
Explanatory report - Amendments of the Company Charter
AGM Information
2020-09-28 English
Explanatory report - Extraordinary Dividend
AGM Information
2020-09-28 English
Explanatory report - Appointment of a new Board Member
Board/Management Information
2020-09-28 English
Explanatory Report Financial Statement
AGM Information
2020-09-28 English
Press release - publication doc. Extraordinary Savings Shareholders' Meeting
Report Publication Announcement
2020-09-28 English
Press release - publication of doc. Ordinary and Extraordinary Shareholders' Meeting
Report Publication Announcement
2020-09-28 English
Comunicazione acquisto azioni di risparmio
Director's Dealing
2020-09-28 Italian
Relazione illustrativa Conversione Assemblea speciale
Share Issue/Capital Change
2020-09-25 Italian
Relazione illustrativa Conversione per Assemblea Azionisti ordinari
Share Issue/Capital Change
2020-09-25 Italian
Relazione illustrativa Introduzione Voto Maggiorato
Proxy Solicitation & Information Statement
2020-09-25 Italian
Relazione illustrativa Eliminazione Valore Nominale
AGM Information
2020-09-25 Italian
Relazione illustrativa Modifiche statutarie
AGM Information
2020-09-25 Italian
Relazione Distribuzione Dividendo Straordinario
Notice of Dividend Amount
2020-09-25 Italian
Relazione illustrativa Nomina Amministratore
Board/Management Information
2020-09-25 Italian
Relazione illustrativa Bilancio al 30.6.2020
Notice of Dividend Amount
2020-09-25 Italian
Comunicato stampa pubblicazione documenti Assemblea Speciale
Report Publication Announcement
2020-09-25 Italian
Comunicato stampa pubblicazione documenti Assemblea Ordinaria e Straordinaria
Report Publication Announcement
2020-09-25 Italian
Convocazione Assemblea Speciale degli Azionisti di risparmio del 28.10.2020
AGM Information
2020-09-25 Italian
Convocazione Assemblea Ordinaria e Straordinaria del 28.10.2020
AGM Information
2020-09-25 Italian
Press Release Compulsory Conversion dated 24.9.2020
Capital/Financing Update
2020-09-24 English
Comunicato stampa Operazione Conversione del 24.9.2020
Capital/Financing Update
2020-09-24 Italian
Comunicato stampa del 24.9.2020
Earnings Release FY 2020
2020-09-24 Italian
Press release dated 24.9.2020
Earnings Release FY 2020
2020-09-24 English
Comunicato stampa D&C del 1.9.2020
Regulatory Filings
2020-09-01 Italian
Comunicato stampa
Regulatory Filings
2020-08-19 Italian
Calendario eventi societari Danieli & C. 2020/21
Report Publication Announcement
2020-07-30 Italian
Comunicato stampa di D&C del 20.07.2020
Regulatory Filings
2020-07-20 Italian
Relazione finanziaria semestrale consolidata al 31.12.2019
Interim / Quarterly Report H1 2019
2020-03-11 Italian
Comunicato stampa Relazione finanziaria semestrale al 31.12.2019
Earnings Release H1 2019
2020-03-11 Italian
Verbale Assemblea degli azionisti di risparmio
AGM Information
2020-02-28 Italian
Assemblea degli azionisti di risparmio Danieli & C. SpA del 30.1.2020
Declaration of Voting Results & Voting Rights Announcements
2020-01-30 Italian