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Year archive

Enav — 2023 filings

All 94 regulatory filings released by Enav (ENAV) in 2023, sourced directly from the official regulator.

94 Filings
2023 Period
2023 filings (94)
Filing Released Lang
ENAV: MONICA CACCIAPUOTI NEW CHIEF HR AND CORPORATE SERVICE OFFICER
Board/Management Information
2023-12-04 English
ENAV: MONICA CACCIAPUOTI NUOVO CHIEF HR AND CORPORATE SERVICE OFFICER
Board/Management Information
2023-12-04 Italian
Interim Financial Report at 30 September 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
Resoconto intermedio di gestione al 30 settembre 2023
Interim / Quarterly Report 9M 2023
2023-11-14 Italian
ENAV BoD: nine months 2023 results approved
Earnings Release 9M 2023
2023-11-14 English
CdA ENAV: approvati i risultati dei primi nove mesi del 2023
Interim / Quarterly Report 9M 2023
2023-11-14 Italian
ENAV: REGULATORY INFORMATION
Notice of Dividend Amount
2023-10-19 English
ENAV: OBBLIGHI INFORMATIVI VERSO IL PUBBLICO
Notice of Dividend Amount
2023-10-19 Italian
EIB loan of 160 million euro to ENAV for the modernization and digitalization of the infrastructures
Capital/Financing Update
2023-10-10 English
Finanziamento BEI da 160 milioni di euro ad ENAV per l’ammodernamento e la digitalizzazione delle infrastrutture
Capital/Financing Update
2023-10-10 Italian
THE ENAV GROUP SIGNS FOUR NEW INTERNATIONAL CONTRACTS
Regulatory Filings
2023-09-08 English
QUATTRO NUOVI CONTRATTI INTERNAZIONALI PER IL GRUPPO ENAV
Regulatory Filings
2023-09-08 Italian
Internal dealing
Director's Dealing
2023-08-14 Italian
Consolidated Interim Financial Report as at 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-04 English
Relazione Finaziaria Semestrale Consolidata 30 giugno 2023
Interim / Quarterly Report H1 2023
2023-08-04 Italian
ENAV BOARD OF DIRECTORS: FIRST HALF 2023 RESULTS APPROVED
Earnings Release H1 2023
2023-08-03 English
CDA ENAV: APPROVATI I RISULTATI DEL PRIMO SEMESTRE 2023
Earnings Release H1 2023
2023-08-03 Italian
ENAV: CONTRACT SIGNED WITH TAIWAN AIR NAVIGATION AND WEATHER SERVICES
Regulatory Filings
2023-07-26 English
ENAV: SIGLATO UN CONTRATTO CON IL FORNITORE DEI SERVIZI ALLA NAVIGAZIONE AEREA DI TAIWAN
Regulatory Filings
2023-07-26 Italian
Internal dealing
Director's Dealing
2023-07-04 Italian
ENAV: CONTRACT SIGNED WITH ANS CZ – THE AIR NAVIGATION SERVICE PROVIDER OF THE CZECH REPUBLIC
Regulatory Filings
2023-06-15 English
ENAV: CONTRATTO CON ANS CZ, IL SERVICE PROVIDER PER IL CONTROLLO DEL TRAFFICO AEREO DELLA REPUBBLICA CECA
Regulatory Filings
2023-06-15 Italian
Internal dealing
Director's Dealing
2023-06-14 Italian
Internal dealing
Director's Dealing
2023-06-14 Italian
Internal dealing
Director's Dealing
2023-06-14 Italian
Internal dealing
Director's Dealing
2023-06-14 Italian
ENAV: CONTRACT SIGNED WITH LVNL THE DUTCH AIR NAVIGATION SERVICE PROVIDER
Regulatory Filings
2023-06-06 English
ENAV: CONTRATTO CON LVNL IL SERVICE PROVIDER PER IL CONTROLLO DEL TRAFFICO AEREO OLANDESE
Regulatory Filings
2023-06-06 Italian
ENAV SPA SHAREHOLDERS' MEETING 2023: FILING OF DOCUMENTATION
Report Publication Announcement
2023-05-24 English
ASSEMBLEA ENAV SPA 2023: DEPOSITO VERBALE
Report Publication Announcement
2023-05-24 Italian
Verbale Assemblea degli Azionisti 2023
AGM Information
2023-05-24 Italian
Interim Financial Report at 31 March 2023
Interim / Quarterly Report Q1 2023
2023-05-11 English
Resoconto intermedio di gestione al 31 marzo 2023
Interim / Quarterly Report Q1 2023
2023-05-11 Italian
ENAV: APPROVED INTERIM FINANCIAL REPORT AS AT 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-11 English
ENAV: APPROVATO IL RESOCONTO INTERMEDIO DI GESTIONE AL 31 MARZO 2023
Earnings Release Q1 2023
2023-05-11 Italian
THE BOARD OF DIRECTORS OF ENAV APPOINTS PASQUALINO MONTI AS CEO AND ESTABLISHES BOARD COMMITTEES
Board/Management Information
2023-04-28 English
ENAV: IL CONSIGLIO DI AMMINISTRAZIONE NOMINA PASQUALINO MONTI AMMINISTRATORE DELEGATO E ISTITUISCE I COMITATI CONSILIARI
Board/Management Information
2023-04-28 Italian
ENAV’S SHAREHOLDERS' MEETING APPROVES THE 2022 FINANCIAL STATEMENTS. NEW BOARD OF DIRECTORS APPOINTED FOR THE THREE-YEAR PERIOD 2023-2025
Earnings Release FY 2022
2023-04-28 English
ASSEMBLEA DI ENAV SPA: APPROVATO IL BILANCIO 2022 NOMINATO IL NUOVO CDA 2023 – 2025
AGM Information
2023-04-28 Italian
ENAV SPA SHAREHOLDERS' MEETING: PUBLICATION OF THE LIST OF CANDIDATES FOR THE APPOINTMENT TO THE BOARD OF DIRECTORS –PROPOSALS FROM THE MEF SHAREHOLDER ON SOME ITEMS ON THE AGENDA
AGM Information
2023-04-06 English
ASSEMBLEA DEGLI AZIONISTI DI ENAV S.P.A.: PUBBLICAZIONE DELLE LISTE DEI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE – PROPOSTE DELL’AZIONISTA MEF SU ALCUNI PUNTI ALL’ORDINE DEL GIORNO
AGM Information
2023-04-06 Italian
Deposito Lista 3) Inarcassa
Governance Information
2023-04-06 Italian
Deposito Lista 2) Assogestioni
Net Asset Value
2023-04-06 Italian
Deposito Lista 1) MEF
AGM Information
2023-04-06 Italian
Lettera MEF deposito lista nomina CdA ENAV S.p.A. e proposte di deliberazione ex art. 126-bis TUF
AGM Information
2023-04-06 Italian
ERRATA CORRIGE - Remuneration report
Remuneration Information
2023-03-30 English
ERRATA CORRIGE - Relazione sulla remunerazione
Remuneration Information
2023-03-30 Italian
ENAV Sustainability Report 2022
Environmental & Social Information
2023-03-28 English
ENAV Bilancio di Sostenibilità 2022
Environmental & Social Information
2023-03-28 Italian
ENAV Annual Financia Report 2022
Annual Report FY 2022
2023-03-28 English
ENAV Relazione Finanziaria Annuale 2022
Annual Report FY 2022
2023-03-28 Italian
Resolution on LTI Plan
AGM Information
2023-03-28 English
2023-2025 Performance share plan
Remuneration Information
2023-03-28 English
Delibera Piano LTI
AGM Information
2023-03-28 Italian
documento informativo LTI 2023-2025
Proxy Solicitation & Information Statement
2023-03-28 Italian
Resolution on Remuneration policy 2) section
Remuneration Information
2023-03-28 English
Delibera relazione remunerazione 2) sezione
AGM Information
2023-03-28 Italian
Resolution on Remuneration policy 1) section
Remuneration Information
2023-03-28 English
Delibera relazione remunerazione 1) sezione
Remuneration Information
2023-03-28 Italian
Remuneration policy
Remuneration Information
2023-03-28 English
Relazione sulla remunerazione
Remuneration Information
2023-03-28 Italian
Corporate governance and ownership structure report 2022
Governance Information
2023-03-28 English
Relazione corporate governance e assetti societari 2022
Governance Information
2023-03-28 Italian
report allocation of profit
AGM Information
2023-03-28 English
relazione destinazione utile
AGM Information
2023-03-28 Italian
report approval financial statements
AGM Information
2023-03-28 English
relazione approvazione bilancio
AGM Information
2023-03-28 Italian
Avviso di convocazione Assemblea degli Azionisti 2023
AGM Information
2023-03-17 Italian
Item 10 SHs meeting “Determination of the remuneration of directors”
Remuneration Information
2023-03-17 English
Item 9 SHs meeting “Appointment of the Chair of the Board of Directors”
AGM Information
2023-03-17 English
Item 8 SHs meeting “Appointment of the members of the Board of Directors”
AGM Information
2023-03-17 English
Item 7 SHs meeting “Determination of the term of office of directors”
AGM Information
2023-03-17 English
Item 6 SHs meeting “Determination of the number of directors”
AGM Information
2023-03-17 English
Punto 10 OdG Assemblea “Determinazione del compenso degli amministratori”
Remuneration Information
2023-03-17 Italian
Punto 9 OdG Assemblea “Nomina del Presidente del Consiglio di Amministrazione”
AGM Information
2023-03-17 Italian
Punto 8 OdG Assemblea “Nomina dei componenti del Consiglio di Amministrazione”
AGM Information
2023-03-17 Italian
Punto 7 OdG Assemblea “Determinazione della durata in carica degli amministratori”
AGM Information
2023-03-17 Italian
Punto 6 OdG Assemblea “Determinazione del numero degli amministratori”
AGM Information
2023-03-17 Italian
Extract from the Notice of Call of Shareholders’ Meeting 2023
AGM Information
2023-03-17 English
Notice of Call of Shareholders’ Meeting 2023
AGM Information
2023-03-17 English
Estratto Avviso di Convocazione Assemblea 2023
AGM Information
2023-03-17 Italian
ENAV Shareholders' meeting 2023: Notice of call of the Ordinary Shareholders' Meeting of April 28th, 2023 and filing of documentation
AGM Information
2023-03-17 English
Assemblea ENAV S.p.A. 2023: Avviso di convocazione dell’Assemblea ordinaria del 28 aprile e deposito documentazione
AGM Information
2023-03-17 Italian
ENAV’s Board of Directors approves the 2022 draft Financial Statements and the 2022 Group’s Consolidated Financial Statements
Earnings Release FY 2022
2023-03-15 English
CdA ENAV: approvato il progetto di Bilancio 2022 e il Bilancio consolidato di Gruppo 2022
Earnings Release FY 2022
2023-03-15 Italian
Orientamenti agli azionisti sulla dimensione e composizione del Consiglio di Amministrazione
Board/Management Information
2023-02-20 Italian
ENAV: INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-02-13 Italian
ENAV: REPORT ON THE PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2023-02-13 English
ENAV: REPORT ON THE PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2023-02-06 English
ENAV: INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-02-06 Italian
ENAV: calendar of corporate events for 2023
Report Publication Announcement
2023-01-27 English
ENAV: calendario degli eventi societari 2023
Report Publication Announcement
2023-01-27 Italian
ENAV INITIATES SHARE BUYBACK PROGRAMME
Transaction in Own Shares
2023-01-27 English
ENAV AVVIA IL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-01-27 Italian