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Year archive

Geox — 2019 filings

All 122 regulatory filings released by Geox (GEO) in 2019, sourced directly from the official regulator.

122 Filings
2019 Period
2019 filings (122)
Filing Released Lang
ALLEGATO 3F NOVEMBRE 2019 / ANNEX 3F NOVEMBER 2019
Transaction in Own Shares
2019-12-03 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME ( PERIOD 18 TH NOVEMBER - 22 ND NOVEMBER 2019)
Transaction in Own Shares
2019-11-25 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 18 NOVEMBRE – 22 NOVEMBRE 2019)
Transaction in Own Shares
2019-11-25 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 11TH NOVEMBER – 15TH NOVEMBER 2019)
Transaction in Own Shares
2019-11-18 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 11 NOVEMBRE – 15 NOVEMBRE 2019)
Transaction in Own Shares
2019-11-18 English
Press Release - 9Months 2019 Sales
Earnings Release 9M 2019
2019-11-14 English
Comunicato stampa - Ricavi Nove Mesi 2019
Interim / Quarterly Report 9M 2019
2019-11-14 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 4TH NOVEMBER – 8TH NOVEMBER 2019)
Transaction in Own Shares
2019-11-11 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 4 NOVEMBRE – 8 NOVEMBRE 2019)
Transaction in Own Shares
2019-11-11 Italian
ALLEGATO 3F OTTOBRE 2019 / ANNEX 3F OCTOBER 2019
Director's Dealing
2019-11-05 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 28TH OCTOBER – 1ST NOVEMBER 2019)
Transaction in Own Shares
2019-11-04 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 28 OTTOBRE – 1 NOVEMBRE 2019)
Transaction in Own Shares
2019-11-04 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 21ST OCTOBER – 25TH OCTOBER 2019)
Transaction in Own Shares
2019-10-28 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 21 OTTOBRE – 25 OTTOBRE 2019)
Transaction in Own Shares
2019-10-28 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 14TH OCTOBER – 18TH OCTOBER 2019)
Transaction in Own Shares
2019-10-21 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 14 OTTOBRE – 18 OTTOBRE 2019)
Transaction in Own Shares
2019-10-21 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 7TH OCTOBER – 11TH OCTOBER 2019)
Transaction in Own Shares
2019-10-14 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 7 OTTOBRE – 11 OTTOBRE 2019)
Transaction in Own Shares
2019-10-14 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 30TH SEPTEMBER – 4TH OCTOBER 2019)
Transaction in Own Shares
2019-10-07 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 30 SETTEMBRE – 4 OTTOBRE 2019)
Transaction in Own Shares
2019-10-07 English
ALLEGATO 3F SETTEMBRE 2019 / ANNEX 3F SEPTEMBER 2019
Transaction in Own Shares
2019-10-04 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 23RD SEPTEMBER – 27TH SEPTEMBER 2019)
Transaction in Own Shares
2019-09-30 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 23 SETTEMBRE – 27 SETTEMBRE 2019)
Transaction in Own Shares
2019-09-30 English
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 16TH SEPTEMBER – 20TH SEPTEMBER 2019)
Transaction in Own Shares
2019-09-23 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 16 SETTEMBRE – 20 SETTEMBRE 2019)
Transaction in Own Shares
2019-09-23 English
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 9TH SEPTEMBER – 13TH SEPTEMBER 2019)
Transaction in Own Shares
2019-09-16 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 9 SETTEMBRE – 13 SETTEMBRE 2019)
Transaction in Own Shares
2019-09-16 English
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 2ND SEPTEMBER – 6TH SEPTEMBER 2019)
Transaction in Own Shares
2019-09-09 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 2 SETTEMBRE – 6 SETTEMBRE 2019)
Transaction in Own Shares
2019-09-09 English
ALLEGATO 3F AGOSTO 2019 / ANNEX 3F AUGUST 2019
Director's Dealing
2019-09-06 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 26TH AUGUST – 30TH AUGUST 2019)
Transaction in Own Shares
2019-09-02 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 26 AGOSTO – 30 AGOSTO 2019)
Transaction in Own Shares
2019-09-02 English
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUY-BACK PROGRAMME (PERIOD 19TH AUGUST 2019)
Transaction in Own Shares
2019-08-26 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 19 AGOSTO – 23 AGOSTO 2019)
Transaction in Own Shares
2019-08-26 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUY-BACK PROGRAMME (PERIOD 12ND AUGUST – 16TH AUGUST 2019)
Transaction in Own Shares
2019-08-19 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 12 AGOSTO – 16 AGOSTO 2019)
Transaction in Own Shares
2019-08-19 English
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME (PERIOD 5TH AUGUST – 9TH AUGUST 2019)
Transaction in Own Shares
2019-08-12 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 5 AGOSTO – 9 AGOSTO 2019)
Transaction in Own Shares
2019-08-12 English
ALLEGATO 3F LUGLIO 2019
Director's Dealing
2019-08-07 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMM
Transaction in Own Shares
2019-08-05 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2019-08-05 English
AVVISO DI DEPOSITO RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2019 / FILING OF 2019 FIRST HALF YEAR REPORT
Report Publication Announcement
2019-08-02 Italian
2019 HALF-YEAR FINANCIAL REPORT
Interim / Quarterly Report H1 2019
2019-08-02 English
RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2019
Interim / Quarterly Report H1 2019
2019-08-02 Italian
PRESS RELEASE -FIRST HALF 2019 RESULTS
Earnings Release H1 2019
2019-07-30 English
Comunicato stampa - risultati del primo semestre 2019
Interim / Quarterly Report H1 2019
2019-07-30 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME
Transaction in Own Shares
2019-07-29 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2019-07-29 English
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME
Transaction in Own Shares
2019-07-22 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2019-07-22 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMME
Transaction in Own Shares
2019-07-15 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2019-07-15 English
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUY-BACK
Transaction in Own Shares
2019-07-08 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE(PERIODO 1 LUGLIO – 5 LUGLIO 2019)
Transaction in Own Shares
2019-07-08 English
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUYBACK PROGRAMM
Transaction in Own Shares
2019-07-01 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2019-07-01 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUY-BACK programme
Transaction in Own Shares
2019-06-24 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2019-06-24 Italian
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUY-BACK PROGRAMME (PERIOD 10TH JUNE - 14TH JUNE 2019)
Transaction in Own Shares
2019-06-17 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE (PERIODO 10 GIUGNO – 14 GIUGNO 2019)
Transaction in Own Shares
2019-06-17 English
INFORMATION RELATED TO THE IMPLEMENTATION OF THE SHARE BUY-BACK PROGRAMME
Transaction in Own Shares
2019-06-10 English
INFORMATIVA SULLO STATO DI ATTUAZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2019-06-10 Italian
LAUNCH OF THE NEW SHARE BUY-BACK PROGRAMME
Transaction in Own Shares
2019-06-04 English
AVVIO DEL NUOVO PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2019-06-04 Italian
AVVISO DI DEPOSITO DELLO STATUTO SOCIALE MODIFICATO/NOTICE OF FILING OF THE AMENDED ARTICLES OF ASSOCIATION
Report Publication Announcement
2019-05-15 Italian
STATUTO AGGIORNATO CON EVIDENZA DELLE MODIFICHE GEOX S.P.A.
Governance Information
2019-05-15 Italian
STATUTO AGGIORNATO GEOX S.P.A.
Regulatory Filings
2019-05-15 Italian
AVVISO DEPOSITO VERBALE ASSEMBLEA DEGLI AZIONISTI DEL 16 APRILE 2019/NOTICE OF FILING OF THE MINUTES OF SHAREHOLDERS MEETING HELD ON APRIL 16TH 2019
Report Publication Announcement
2019-05-13 Italian
Verbale dell'Assemblea in Parte ordinaria e straordinaria
Pre-Annual General Meeting Information
2019-05-13 Italian
PRESS RELEASE - 1Q19 SALES
Earnings Release Q1 2019
2019-05-10 English
COMUNICATO STAMPA - RICAVI PRIMO TRIMESTRE 2019
Earnings Release Q1 2019
2019-05-10 Italian
GEOX S.p.A. SHAREHOLDERS' MEETING 2019
AGM Information
2019-04-16 English
ASSEMBLEA DEGLI AZIONISTI DI GEOX S.p.A. 2019
AGM Information
2019-04-16 Italian
Submission of the list of candidates for the appointment of the BoD and Board of statutory Auditors
Board/Management Information
2019-03-26 English
Comunicato stampa Deposito Liste CDA e Collegio Sindacale
Board/Management Information
2019-03-26 Italian
Lista 2 - Candidati al Collegio Sindacale
AGM Information
2019-03-26 Italian
Lista 1 - Candidati al Collegio Sindacale
AGM Information
2019-03-26 Italian
Lista 2 - Candidati al Consiglio di Amministrazione
Board/Management Information
2019-03-26 Italian
Lista 1 - Candidati al Consiglio di Amministrazione
AGM Information
2019-03-26 Italian
AVVISO DI DEPOSITO RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2018 / NOTICE OF FILING OF THE ANNUAL FINANCIAL REPORT AT DECEMBER 31ST, 2018
Report Publication Announcement
2019-03-25 Italian
Consolidated non financial statement including indipendent auditors’ report
Environmental & Social Information
2019-03-25 English
Dichiarazione Consolidata di carattere non finanziario con attestazione della società di revisione
Environmental & Social Information
2019-03-25 Italian
Bilancio Consolidato al 31 dicembre 2018
Audit Report / Information FY 2018
2019-03-25 Italian
Bilancio Consolidato al 31 dicembre 2018
Annual Report FY 2018
2019-03-25 Italian
Annual Report 2018
Annual Report FY 2018
2019-03-25 English
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP SET-UPS
Governance Information
2019-03-25 English
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information
2019-03-25 Italian
REMUNERATION REPORT
Remuneration Information
2019-03-25 English
RELAZIONE SULLA REMUNERAZIONE
Remuneration Information
2019-03-25 Italian
REPORT OF THE BOARD OF STATUTORY AUDITORS
Audit Report / Information FY 2018
2019-03-25 English
Relazione del Collegio Sindacale
Audit Report / Information FY 2018
2019-03-25 Italian
Report on the audit of the consolidated financial statements
Audit Report / Information FY 2018
2019-03-25 English
Relazione sulla revisione contabile del Bilancio Consolidato
Audit Report / Information FY 2018
2019-03-25 Italian
Report on the audit of the Financial Statements
Audit Report / Information FY 2018
2019-03-25 English
Relazione sulla revisione contabile del Bilancio d'Esercizio
Audit Report / Information FY 2018
2019-03-25 Italian
PROGETTO DI BILANCIO D’ESERCIZIO GEOX S.p.A. AL 31 DICEMBRE 2018
Management Reports
2019-03-25 Italian
Depositate liste candidati per nomina organi sociali - Filed Lists of candidates for appointment of the Board of Directors and Statutory Auditors
Board/Management Information
2019-03-23 Italian
DOCUMENTAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA / DOCUMENTATION REGARDING ITEMS ON AGENDA FOR ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
Report Publication Announcement
2019-03-15 Italian
EXPLANATORY REPORT FROM THE DIRECTORS ON THE AGENDA ITEMS OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
AGM Information
2019-03-15 English
Relazione illustrativa Straordinaria - punti 1 2 e 3
AGM Information
2019-03-15 Italian
EXPLANATORY REPORT FROM THE DIRECTORS ON THE AGENDA SEVENTH ITEMS OF THE SHAREHOLDERS' MEETING
AGM Information
2019-03-15 English
2019.03.15_Relazione illustrativa ODG ass. 2019_punto 7_Azioni proprie
AGM Information
2019-03-15 Italian
EXPLANATORY REPORT FROM THE DIRECTORS ON THE AGENDA ITEMS OF THE SIXTH SHAREHOLDERS' MEETING
AGM Information
2019-03-15 English
Relazione illustrativa Ordinaria - punto 6 - Riserva di utili
AGM Information
2019-03-15 Italian
INFORMATION DOCUMENT ON THE INCENTIVE PLAN NAMED “2019-2021 STOCK GRANT PLAN
Remuneration Information
2019-03-15 English
Documento Informativo_Piano di Stock Grant
Remuneration Information
2019-03-15 Italian
EXPLANATORY REPORT FROM THE DIRECTORS ON THE FIFTH AGENDA ITEMS OF THE SHAREHOLDERS' MEETING - STOCK OPTION PLAN
Proxy Solicitation & Information Statement
2019-03-15 English
Relazione illustrativa Ordinaria - punto 5 - Piano stock grant
Proxy Solicitation & Information Statement
2019-03-15 English
DEPOSITO RELAZIONE ILLUSTRATIVA/FILING OF THE DIRECTORS’ REPORT
Report Publication Announcement
2019-03-07 Italian
EXPLANATORY REPORT FROM THE DIRECTORS ON THE AGENDA ITEMS OF THE SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement
2019-03-07 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI SULLE MATERIE ALL’ORDINE DEL GIORNO
Proxy Solicitation & Information Statement
2019-03-07 Italian
NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
AGM Information
2019-03-07 English
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA
AGM Information
2019-03-07 Italian
AVVISO DEPOSITO VERBALE CDA DEL 27.02.2019 E STATUTO MODIFICATO/NOTICE OF FILING OF THE BOARD OF DIRECTORS MINUTES OF 27.02.2019 AND AMENDED AOA
Regulatory Filings
2019-03-05 Italian
Articles of Association updated at 27.02.2019
Governance Information
2019-03-05 English
Statuto sociale aggiornato al 27.02.2019
Governance Information
2019-03-05 Italian
Verbale Consiglio di Amministrazione del 27.02.2019
Governance Information
2019-03-05 Italian
Articles of Association as at 27th February 2019 with tracking changes
Governance Information
2019-03-05 English
Statuto sociale al 27.02.2019 con evidenza modifiche
Regulatory Filings
2019-03-05 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE: MODIFICA ART.17 DELLO STATUTO SOCIALE
Governance Information
2019-02-27 Italian
GEOX PRESS RELEASE - 2018 RESULTS and further resolutions
Earnings Release FY 2018
2019-02-27 English
GEOX - COMUNICATO STAMPA - RISULTATI 2018 E ULTERIORI DELIBERE
Earnings Release FY 2018
2019-02-27 Italian