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Year archive

Equita Group — 2019 filings

All 56 regulatory filings released by Equita Group (EQUI) in 2019, sourced directly from the official regulator.

56 Filings
2019 Period
2019 filings (56)
Filing Released Lang
Notice about the total voting rights pursuant to Article 85-bis, paragraph 4-bis, of the Issuers' Regulation
Declaration of Voting Results & Voting Rights Announcements
2019-12-11 English
Comunicazione dell'ammontare complessivo dei diritti di voto ai sensi del'art. 85-bis, comma 4-bis, del Regolamento Emittenti
Declaration of Voting Results & Voting Rights Announcements
2019-12-11 Italian
Scioglimento del Terzo Patto Parasociale per scadenza del termine ed entrata in vigore del Quarto Patto Parasociale
Governance Information
2019-12-02 Italian
The Fourth Shareholders' Agreement entered into force following the expiry of the Third Shareholders' Agreement
Regulatory Filings
2019-12-02 English
Informazioni essenziali relative al Quarto Patto Parasociale (evidenza modifiche intervenute)
Regulatory Filings
2019-11-28 Italian
Informazioni essenziali relative al Primo Patto Parasociale-Bis (evidenza modifiche intervenute)
Regulatory Filings
2019-11-28 Italian
Notice about the total voting rights pursuant to Article 85-bis, paragraph 4-bis, of the Issuers' Regulation
Declaration of Voting Results & Voting Rights Announcements
2019-11-28 English
Comunicazione dell'ammontare complessivo dei diritti di voto ai sensi del'art. 85-bis, comma 4-bis, del Regolamento Emittenti
Declaration of Voting Results & Voting Rights Announcements
2019-11-28 Italian
Avviso di scioglimento del Terzo Patto Parasociale per scadenza del termine di durata / Notice of termination of the Third Shareholders' Agreement
Declaration of Voting Results & Voting Rights Announcements
2019-11-26 Italian
Equita Group - Mid & Small in Milan (9M'19 Results & 2020-2022 Strategic Plan)
Investor Presentation
2019-11-19 English
Messa a disposizione Resoconto Intermedio 30 Settembre 2019 / Notice of publication Interim Report 30 September 2019
Report Publication Announcement
2019-11-15 Italian
Resoconto Intermedio di Gestione al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-11-15 Italian
Pubblicazione del calendario degli eventi societari per l'anno 2020
Report Publication Announcement
2019-11-15 Italian
Publication of the financial calendar for the 2020 fiscal year
Report Publication Announcement
2019-11-15 English
Il Consiglio di Amministrazione di Equita Group approva i risultati al 30 settembre 2019 e il Piano Strategico 2020-2022
Earnings Release 9M 2019
2019-11-14 Italian
The Board of Directors of Equita Group approves financial results for the first nine months ended 30 September 2019 and the 2020-2022 Strategic Plan
Earnings Release 9M 2019
2019-11-14 English
Equita Group - STAR Conference (H1'19 Results)
Investor Presentation
2019-10-22 English
Equita Group - H1 2019 results (Investors' meeting)
Investor Presentation H1 2019
2019-09-16 English
Messa a disposizione Relazione Finanziaria Semestrale Consolidata 2019 / Notice of publication Consolidated Half-Year Financial Report 2019
Report Publication Announcement
2019-09-13 Italian
Equita Group S.p.A. - Relazione Finanziaria Semestrale Consolidata 2019
Interim / Quarterly Report H1 2019
2019-09-13 Italian
Variazione del calendario degli eventi societari per l'esercizio 2019
Regulatory Filings
2019-09-12 Italian
Change in the calendar of corporate events for fiscal year 2019
Report Publication Announcement
2019-09-12 English
The Board of Directors of Equita Group approves the financial results for the first half 2019. Change in the calendar of corporate events
Interim / Quarterly Report H1 2019
2019-09-12 English
Il Consiglio di Amministrazione di Equita Group approva i risultati del primo semestre 2019. Variazione del calendario finanziario
Interim / Quarterly Report H1 2019
2019-09-12 Italian
Nasce Equita Capital SGR, la management company che svolgerà le attività del Gruppo nell'Alternative Asset Management
Regulatory Filings
2019-09-05 Italian
Equita launches Equita Capital SGR, its new management company that will optimize the Alternative Asset Management activities of the Group
Regulatory Filings
2019-09-05 English
Avviso scioglimento patti parasociali ai sensi dell'art. 131 del Regolamento Emittenti
Regulatory Filings
2019-08-01 Italian
Estratto del patto parasociale comunicato a Consob ai sensi dell'art. 122 del TUF e Regolamento Emittenti
Declaration of Voting Results & Voting Rights Announcements
2019-08-01 Italian
Primo patto parasociale-bis - Informazioni essenziali
Director's Dealing
2019-08-01 Italian
Il Management di Equita sottoscrive un nuovo patto parasociale
Governance Information
2019-07-31 Italian
Equita Management executes a new shareholders agreement
Governance Information
2019-07-31 English
Notice on the execution of a new shareholders agreement
Major Shareholding Notification
2019-07-31 English
Informativa Nuovo Patto Parasociale
Major Shareholding Notification
2019-07-31 Italian
Euromobiliare Equity Selected Dividend, un nuovo fondo per rafforzare la collaborazione tra Equita e Euromobiliare AM SGR, società del Gruppo Credem
Fund Information / Factsheet
2019-07-04 Italian
Equita and Euromobiliare AM SGR (Credem Group) further strengthen their relationship by launching Euromobiliare Equity Selected Dividend
Fund Information / Factsheet
2019-07-04 English
Messa a disposizione verbale assemblea 30 aprile 2019 / Notice of publication of Shareholders' Meeting Minutes 30 April 2019
AGM Information
2019-05-28 Italian
Verbale assemblea ordinaria 30 aprile 2019
AGM Information
2019-05-28 Italian
Messa a disposizione resoconto intermedio di gestione al 31 marzo 2019 / Notice of publication of the Interim Report as of 31 March 2019
Report Publication Announcement
2019-05-15 Italian
Resoconto Intermedio di Gestione al 31 marzo 2019
Interim / Quarterly Report Q1 2019
2019-05-15 Italian
Equita Group - Q1 2019 results (Investors' meeting)
Investor Presentation
2019-05-14 English
The Board of Directors of Equita Group approves the financial results for the first quarter ended 31 March 2019
Interim / Quarterly Report Q1 2019
2019-05-09 English
Il Consiglio di Amministrazione di Equita Group approva i risultati al 31 marzo 2019
Interim / Quarterly Report Q1 2019
2019-05-09 Italian
Assemblea Ordinaria degli Azionisti di Equita Group S.p.A. del 30 aprile 2019
AGM Information
2019-04-30 Italian
Ordinary Shareholders' Meeting of Equita Group S.p.A. - 30 April 2019
AGM Information
2019-04-30 English
Publication of the notice of call and meeting's documentation
Report Publication Announcement
2019-03-29 English
Pubblicazione dell'avviso di convocazione e documentazione assembleare
Report Publication Announcement
2019-03-29 Italian
Politica di remunerazione 2019 (Executive summary)
Remuneration Information
2019-03-29 Italian
Documento informativo Piano Equita Group basato su strumenti finanziari 2019-2021
Remuneration Information
2019-03-29 Italian
Relazione sulla remunerazione 2018
Remuneration Information
2019-03-29 Italian
Relazione sul governo societario e gli assetti proprietari 2018
Governance Information
2019-03-29 Italian
Relazione finanziaria annuale 2018 (progetto di bilancio)
Annual Report FY 2018
2019-03-29 Italian
Notice of call of the Ordinary Shareholders' Meeting 30 April 2019
AGM Information
2019-03-29 English
Avviso di convocazione Assemblea Ordinaria 30 aprile 2019
AGM Information
2019-03-29 Italian
Equita Group - STAR Conference (FY'18 Results)
Investor Presentation
2019-03-21 English
Equita Group's BoD approved the draft of separate financial statements and the consolidated financial statements for 2018. Dividend proposal.
Earnings Release FY 2018
2019-03-13 English
Il Consiglio di Amministrazione di Equita Group approva il progetto di bilancio e il bilancio consolidato al 31 dicembre 2018. Proposta di dividendo.
Earnings Release FY 2018
2019-03-13 Italian