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Year archive

Geox — 2018 filings

All 52 regulatory filings released by Geox (GEO) in 2018, sourced directly from the official regulator.

52 Filings
2018 Period
2018 filings (52)
Filing Released Lang
CALENDARIO EVENTI SOCIETARI 2019 / FINANCIAL CALENDAR 2019
Report Publication Announcement
2018-12-20 Italian
Press Release – 2019-2021 Strategic Business Plan
Regulatory Filings
2018-11-13 English
Press Release – 9 Months 2018 Sales
Earnings Release 9M 2018
2018-11-13 English
Comunicato Stampa - PIANO STRATEGICO 2019 – 2021
Report Publication Announcement
2018-11-13 Italian
Comunicato Stampa - Ricavi Nove mesi 2018
Earnings Release 9M 2018
2018-11-13 Italian
Modifica Calendario Eventi Societari/Amendment to the Financial Calendar: Geox Investor Day
Report Publication Announcement
2018-10-29 Italian
Avviso deposito Relazione Finanziaria Semestrale al 30.06.2018 - Filing of 2018 Half-Year Financial Report
Report Publication Announcement
2018-08-03 Italian
2018 HALF YEAR FINANCIAL REPORT
Interim / Quarterly Report H1 2018
2018-08-03 English
RELAZIONE FINANZIARIA SEMESTRALE AL 30.06.2018
Interim / Quarterly Report H1 2018
2018-08-03 Italian
PRESS RELEASE - FIRST HALF 2018 RESULTS
Earnings Release H1 2018
2018-07-31 English
COMUNICATO STAMPA - RISULTATI DEL PRIMO SEMESTRE 2018
Earnings Release H1 2018
2018-07-31 Italian
Stipula Atto di Fusione per incorporazione in Geox S.P.A. di G.R.MI S.r.l. interamente Controllata/Deed for the Merger of the subsidiary G.R.MI S.r.l.
M&A Activity
2018-06-20 Italian
deposito verbale Assemblea 17.04.2018 e verbale CdA fusione G.R. MI Srl/Filing of Shareholders' meeting minutes of 17.04.2018 and Board minutes merger
Report Publication Announcement
2018-05-15 Italian
Verbale CDA 17.04.2018 - delibera fusione per incorporazione in GEOX S.P.A. della società controllata GR. MI S.R.L.
Capital/Financing Update
2018-05-15 Italian
Verbale Assemblea degli Azionisti 17 aprile 2018
AGM Information
2018-05-15 Italian
Press Release - Revenues for the First Quarter of 2018
Earnings Release Q1 2018
2018-05-15 English
Comunicato Stampa - Ricavi Primo Trimestre 2018
Earnings Release Q1 2018
2018-05-15 Italian
GEOX S.P.A. SHAREHOLDERS' MEETING - 2017 Financial Statements and a Dividend of Euro 0.06 per share approved
AGM Information
2018-04-17 English
ASSEMBLEA DEGLI AZIONISTI DI GEOX S.P.A. - approvato Bilancio 2017 e Dividendo di 0,06 Euro per azione
AGM Information
2018-04-17 Italian
Deposito Proposta Candidatura per la Nomina di un Consigliere/Candidate Proposal Filed for the Appointment of a Director
Board/Management Information
2018-04-09 Italian
Remuneration Report
Remuneration Information
2018-03-26 English
Corporate Governance Report
Governance Information
2018-03-26 English
Consolidate non financial statement including indipendent auditors’ report
Environmental & Social Information
2018-03-26 English
Report of the Board of Statutory Auditors
Audit Report / Information FY 2017
2018-03-26 English
Independent Auditors’ Report on the Consolidated Financial Statements
Audit Report / Information FY 2017
2018-03-26 English
Independent Auditors’ Report on the Financial Statements
Audit Report / Information FY 2017
2018-03-26 English
Geox Annual Report 2017
Annual Report FY 2017
2018-03-26 English
AVVISO DEPOSITO RELAZIONE FINANZIARIA ANNUALE AL 31.12.2017 / NOTICE OF FILING OF THE ANNUAL FINANCIAL REPORT AS AT 31.12.2017
Report Publication Announcement
2018-03-26 Italian
Relazione del Collegio Sindacale
Audit Report / Information FY 2017
2018-03-26 Italian
Relazione sulla Remunerazione
Remuneration Information
2018-03-26 Italian
Relazione sul governo societario e gli assetti proprietari - esercizio 2017
Governance Information
2018-03-26 Italian
Dichiarazione Consolidata di carattere non finanziario con attestazione della società di revisione
Environmental & Social Information
2018-03-26 Italian
Relazione della Società di Revisione al Bilancio Consolidato al 31.12.2017
Audit Report / Information FY 2017
2018-03-26 Italian
Geox S.p.A. Relazione Società di Revisione al Bilancio di esercizio al 31.12.2017
Audit Report / Information FY 2017
2018-03-26 Italian
Geox - Bilancio Consolidato al 31.12.2017
Annual Report FY 2017
2018-03-26 Italian
Geox S.p.A. - Progetto Bilancio d'esercizio al 31.12.2017
Annual Report FY 2017
2018-03-26 Italian
Merger proposal relating to the merger by incorporation of the wholly-owned subsidiary G.R. MI. S.r.l. into Geox S.p.A.
Capital/Financing Update
2018-03-16 English
Deposito Relazione Illustrativa Ordine del Giorno Assemblea e Documentazione Fusione/Filing of Directors’ Report on the Agenda and Documentation Merge
Report Publication Announcement
2018-03-16 Italian
Situazione patrimoniale di riferimento di G.R. MI. S.r.l. relativa alla Fusione per incorporazione in Geox S.p.A. di G.R. MI. S.r.l.
Annual Report FY 2017
2018-03-16 Italian
Situazione patrimoniale di riferimento di Geox S.p.A. relativa alla Fusione per incorporazione in Geox S.p.A. di G.R. MI. S.r.l.
Annual Report FY 2017
2018-03-16 Italian
Progetto di Fusione per incorporazione in Geox S.p.A. della società interamente controllata G.R. MI. S.r.l.
Capital/Financing Update
2018-03-16 Italian
Directors’ Report on the items on the Agenda of the Ordinary Shareholders’ Meeting called on 17 April 2018
AGM Information
2018-03-16 English
Relazione Illustrativa degli Amministratori sulle materie all’Ordine del Giorno dell’Assemblea convocata per il giorno 17 Aprile 2018
Proxy Solicitation & Information Statement
2018-03-16 English
Notice of call of the Shareholders' Meeting of Geox S.p.A.
Proxy Solicitation & Information Statement
2018-03-16 English
Avviso di Convocazione dell'Assemblea degli Azionisti di Geox S.p.A.
AGM Information
2018-03-16 Italian
Avviso deposito Progetto di Fusione della società’ controllata G.R. MI S.r.L.- Notice of Filing of the Merger Proposal of the subsidiary G.R. MI S.r.L
M&A Activity
2018-02-28 Italian
Geox - PRESS RELEASE - 2017 RESULTS
Earnings Release FY 2017
2018-02-23 English
Geox - COMUNICATO STAMPA - RISULTATI 2017
Earnings Release FY 2017
2018-02-23 Italian
Matteo Mascazzini appointed CEO of Geox S.p.A.
Board/Management Information
2018-02-01 Italian
Matteo Mascazzini nominato Amministratore Delegato di Geox S.p.A.
Board/Management Information
2018-02-01 Italian
Press release - inside Information. FY2017 premilinary sales; resignation of CEO Gregorio Borgo; Cooptation of Matteo Mascazzini; Financial Calendar
Earnings Release FY 2017
2018-01-18 English
COMUNICATO STAMPA
Earnings Release FY 2017
2018-01-18 Italian