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Year archive

Geox — 2025 filings

All 92 regulatory filings released by Geox (GEO) in 2025, sourced directly from the official regulator.

92 Filings
2025 Period
2025 filings (92)
Filing Released Lang
CALENDARIO EVENTI SOCIETARI 2026 / FINANCIAL CALENDAR 2026
Report Publication Announcement
2025-12-19 Italian
GEOX BOARD OF DIRECTORS APPROVES 2026 BUDGET, CONFIRMING MARGINS IN LINE WITH THE INDUSTRIAL PLAN, DESPITE ESTIMATED DECREASE IN SALES
Management Reports
2025-12-17 English
IL CDA DI GEOX APPROVA IL BUDGET 2026 CONFERMANDO MARGINI IN LINEA CON IL PIANO INDUSTRIALE, SEPPUR IN PRESENZA DI RICAVI STIMATI IN RIDUZIONE
Earnings Release FY 2026
2025-12-17 Italian
9M 2025 SALES
Earnings Release 9M 2025
2025-11-12 English
RICAVI PRIMI NOVE MESI 2025
Earnings Release 9M 2025
2025-11-12 Italian
MODIFICA CALENDARIO EVENTI SOCIETARI 2025/AMENDMENT TO THE FINANCIAL CALENDAR 2025
Report Publication Announcement
2025-11-04 Italian
AVVISO DI DEPOSITO RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2025 / FILING OF 2025 FIRST HALF YEAR REPORT
Report Publication Announcement
2025-08-07 Italian
2025 Half-Year Financial Report
Interim / Quarterly Report H1 2025
2025-08-07 English
Relazione Finanziaria Semestrale al 30 giugno 2025
Interim / Quarterly Report H1 2025
2025-08-07 Italian
FIRST HALF 2025 RESULTS
Interim / Quarterly Report H1 2025
2025-07-30 English
RISULTATI PRIMO SEMESTRE 2025
Earnings Release H1 2025
2025-07-30 Italian
CLARIFICATION REGARDING THE TERMINATION OF THE RELATIONSHIP WITH CHIEF EXECUTIVE OFFICER ENRICO MISTRON
Board/Management Information
2025-07-24 English
PRECISAZIONI IN MERITO ALLA RISOLUZIONE DEL RAPPORTO CON L’AMMINISTRATORE DELEGATO ENRICO MISTRON
Board/Management Information
2025-07-24 Italian
AGREEMENT FOR THE MUTUALLY AGREED RESOLUTION OF THE RELATIONSHIP WITH ENRICO MISTRON AND APPOINTEMNT OF NEW CEO.
Board/Management Information
2025-07-23 English
ACCORDO PER LA RISOLUZIONE CONSENSUALE DEL RAPPORTO CON ENRICO MISTRON E NOMINA DEL NUOVO AMMINISTRATORE DELEGATO.
Remuneration Information
2025-07-23 Italian
AVVISO DI DEPOSITO STATUTO SOCIALE AGGIORNATO / NOTICE OF FILING OF THE UPDATED ARTICLES OF ASSOCIATION
Report Publication Announcement
2025-07-09 Italian
Statuto aggiornato Geox S.p.A. - con evidenza modifiche
Governance Information
2025-07-09 Italian
Statuto aggiornato Geox S.p.A.
Governance Information
2025-07-09 Italian
NOTICE OF CHANGE IN SHARE CAPITAL. FILING OF CERTIFICATION PURSUANT TO ARTICLE 2444 OF THE ITALIAN CIVIL CODE
Share Issue/Capital Change
2025-07-01 English
COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE. DEPOSITO ATTESTAZIONE EX ART. 2444 C.C.
Share Issue/Capital Change
2025-07-01 Italian
SUCCESSFULLY COMPLETED THE RIGHTS ISSUE
Share Issue/Capital Change
2025-06-17 English
COMPLETATO CON SUCCESSO L’AUMENTO DI CAPITALE IN OPZIONE
Share Issue/Capital Change
2025-06-17 Italian
KIID Geox S.p.A. ISIN: IT0005644809
Fund Information / Factsheet
2025-06-16 Italian
Comunicazione Internal Dealing
Director's Dealing
2025-06-16 Italian
Conclusion of rights auction for the unexercised rights
Declaration of Voting Results & Voting Rights Announcements
2025-06-16 English
Completato con successo l’Aumento di Capitale in Opzione: conclusa in anticipo in apertura dei mercati l’Offerta in Borsa dei diritti di opzione non esercitati durante il periodo di Offerta in Opzione
Capital/Financing Update
2025-06-16 Italian
KIID Geox S.p.A. ISIN: IT0005644791
Fund Information / Factsheet
2025-06-15 Italian
PRECISAZIONE IN MERITO AL COMUNICATO STAMPA PUBBLICATO IN DATA 12 GIUGNO 2025, RELATIVO ALLA CONCLUSIONE DEL PERIODO DI OFFERTA IN OPZIONE E ALL’OFFERTA DEI DIRITTI DI OPZIONE NON ESERCITATI
Capital/Financing Update
2025-06-13 Italian
MESSA A DISPOSIZIONE KIID RELATIVO AI DIRITTI DI OPZIONE - CODICE ISIN IT0005644783 / NOTICE OF FILING OF THE KIID RELATING TO PRE-EMPTIVE RIGHTS - ISIN CODE IT0005644783
Report Publication Announcement
2025-05-23 Italian
KiID Geox SpA ISIN: IT0005644783
Fund Information / Factsheet
2025-05-23 Italian
REGULATION OF “WARRANT GEOX 2025-2026”
Capital/Financing Update
2025-05-23 English
NOTICE ON THE FINAL TERMS AND CONDITIONS OF THE RIGHTS ISSUE AND WARRANTS TERMS AND CONDITIONS
Share Issue/Capital Change
2025-05-23 English
AVVISO DI DEPOSITO DELL’OFFERTA IN OPZIONE AI SENSI DELL’ART. 2441, COMMA SECONDO, DEL CODICE CIVILE
Share Issue/Capital Change
2025-05-23 Italian
REGOLAMENTO DEI “WARRANT GEOX 2025-2026”
Capital/Financing Update
2025-05-23 Italian
AVVISO INERENTE ALLE CONDIZIONI ECONOMICHE DELL’AUMENTO DI CAPITALE IN OPZIONE E AI TERMINI E CONDIZIONI DEI WARRANT - RETTIFICA E SOSTITUISCE PRECEDENTE
Capital/Financing Update
2025-05-23 Italian
AVVISO INERENTE ALLE CONDIZIONI ECONOMICHE DELL’AUMENTO DI CAPITALE IN OPZIONE E AI TERMINI E CONDIZIONI DEI WARRANT
Capital/Financing Update
2025-05-22 Italian
SET THE FINAL TERMS AND CONDITIONS OF THE RIGHTS ISSUE AND WARRANT CAPITAL INCREASE; OFFERING TIMETABLE CONFIRMED
Capital/Financing Update
2025-05-22 English
CONSOB AUTHORIZES THE PUBLICATION OF GEOX'S PROSPECTUS RELATING TO THE RIGHTS ISSUE; PUBLICATION OF THE PROSPECTUS; INDICATIVE RIGHTS ISSUE TIMETABLE
Capital/Financing Update
2025-05-21 English
PROSPETTO INFORMATIVO GEOX
Capital/Financing Update
2025-05-21 Italian
Verbale di Assemblea Ordinaria e Straordinaria degli Azionisti tenutasi in data 17 aprile 2025 - con allegati
AGM Information
2025-05-13 Italian
Q1 2025 SALES RESULTS / NOTICE OF FILING OF THE MINUTES OF THE ORDINARY AND EXTRA-ORDINARY SHAREHOLDERS’ MEETING HELD ON APRIL 17, 2025 AND OF THE AMENDED ARTICLES OF ASSOCIATION
Earnings Release Q1 2025
2025-05-13 English
Verbale di Assemblea Ordinaria e Straordinaria degli Azionisti tenutasi in data 17 aprile 2025
AGM Information
2025-05-13 Italian
Statuto Geox S.p.A. aggiornato al 17.04.2025
Regulatory Filings
2025-05-13 Italian
Statuto Geox S.p.A. aggiornato al 17.04.2025 con evidenza modifiche
Regulatory Filings
2025-05-13 Italian
SHAREHOLDERS’ MEETING 2025 AND SUBSEQUENT BOARD OF DIRECTORS MEETING OF GEOX S.P.A.
AGM Information
2025-04-17 English
ASSEMBLEA DEGLI AZIONISTI 2025 E SUCCESSIVO CONSIGLIO DI AMMINISTRAZIONE DI GEOX S.P.A.
AGM Information
2025-04-17 Italian
Lista di candidati per nomina Collegio Sindacale di Geox S.p.A.
AGM Information
2025-03-27 Italian
Lista di candidati per nomina Consiglio di Amministrazione di Geox S.p.A.
Board/Management Information
2025-03-27 Italian
Corporate Governance Report
Governance Information
2025-03-26 English
Remuneration Report
Remuneration Information
2025-03-26 English
Report of the Board of Statutory Auditors on the Financial Statements 2024
Audit Report / Information FY 2024
2025-03-26 English
Independent Auditors’ Report on the Consolidated Sustainability Statement 2024
Audit Report / Information FY 2024
2025-03-26 English
Independent Auditors’ Report on the Consolidated Financial Statements 2024
Audit Report / Information FY 2024
2025-03-26 English
Annual Report FY 2024 – PDF
Annual Report FY 2024
2025-03-26 English
Explanatory Directors’ report on the agenda – item 14 of the ordinary shareholders' meeting called on 17 April 2025
Transaction in Own Shares
2025-03-26 English
Explanatory Directors’ report on the agenda - items 3 and 4 of the ordinary shareholders' meeting called on 17 April 2025
Remuneration Information
2025-03-26 English
Explanatory Directors’ report on the agenda - items 1 and 2 of the ordinary shareholders'meeting called on 17 April 2025
AGM Information
2025-03-26 English
Relazione sul Governo Societario e gli Assetti Proprietari
Governance Information
2025-03-26 Italian
Relazione sulla Remunerazione
Remuneration Information
2025-03-26 Italian
Relazione del Collegio Sindacale al Bilancio 2024
Audit Report / Information FY 2024
2025-03-26 Italian
Relazione della Società di Revisione sulla Rendicontazione di Sostenibilità 2024
Audit Report / Information FY 2024
2025-03-26 Italian
Relazione della Società di Revisione al bilancio Consolidato 2024
Audit Report / Information FY 2024
2025-03-26 Italian
Relazione della Società di Revisione al bilancio di Esercizio 2024
Audit Report / Information FY 2024
2025-03-26 Italian
Progetto di Bilancio d’Esercizio al 31 dicembre 2024 – formato PDF
Audit Report / Information FY 2024
2025-03-26 Italian
DEPOSITATE LISTE PER NOMINA CONSIGLIO DI AMMINISTRAZIONE E COLLEGIO SINDACALE/LIST OF CANDIDATES FILED FOR BOARD OF DIRECTORS AND STATUTORY AUDITORS
Board/Management Information
2025-03-24 Italian
Information Document on the Incentive Plan called “2025-2027 Equity (Stock Grant) & Cash-Based Plan”
Remuneration Information
2025-03-18 English
Documento informativo ex art. 84-bis, del Regolamento Emittenti, relativo all’approvazione del “Piano di Equity (Stock Grant) & Cash-Based 2025-2027”
Remuneration Information
2025-03-18 Italian
Explanatory directors’ report on the agenda items of the Shareholders' meeting called on 17 April 2025 - ordinary part, item 13 - "2025-2027 Equity (Stock Grant) & Cash-Based Plan”
Proxy Solicitation & Information Statement
2025-03-18 English
NEW INDUSTRIAL PLAN 2025-2029
Regulatory Filings
2025-03-13 English
NUOVO PIANO INDUSTRIALE 2025-2029
Management Reports
2025-03-13 Italian
EXPLANATORY REPORT ON THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AS PER ITEMS 10, 11, AND 12 ON THE AGENDA OF THE ORDINARY SESSION OF THE SHAREHOLDERS’ MEETING CONVENED FOR 17 APRIL 2025
Governance Information
2025-03-07 English
EXPLANATORY REPORT ON THE APPOINTMENT OF THE BOARD OF DIRECTORS AS PER ITEMS 5, 6, 7, 8 AND 9 ON THE AGENDA OF THE ORDINARY SESSION OF SHAREHOLDERS’ MEETING CONVENED FOR 17 APRIL 2025
Governance Information
2025-03-07 English
RELAZIONE ILLUSTRATIVA RELATIVA ALLA NOMINA DEL COLLEGIO SINDACALE, DI CUI AI PUNTI 10, 11, E 12 ALL’ORDINE DEL GIORNO DI PARTE ORDINARIA DELL’ASSEMBLEA CONVOCATA PER IL GIORNO 17 APRILE 2025
Proxy Solicitation & Information Statement
2025-03-07 Italian
RELAZIONE ILLUSTRATIVA RELATIVA ALLA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE - PUNTI 5, 6, 7, 8 E 9 ALL’ORDINE DEL GIORNO DI PARTE ORDINARIA DELL’ASSEMBLEA CONVOCATA PER IL GIORNO 17 APRILE 2025
Proxy Solicitation & Information Statement
2025-03-07 Italian
Notice of additions to the agenda of the Shareholders’ Meeting called for 17 April 2025
AGM Information
2025-03-07 English
Avviso di integrazione dell’ordine del giorno dell’Assemblea convocata per il 17 aprile 2025
AGM Information
2025-03-07 Italian
FY 2024 RESULTS
Earnings Release FY 2024
2025-03-05 English
GEOX - RISULTATI 2024
Interim / Quarterly Report FY 2024
2025-03-05 Italian
GEOX - RISULTATI 2024
Interim / Quarterly Report FY 2024
2025-03-05 Italian
GEOX - RISULTATI 2024
Interim / Quarterly Report FY 2024
2025-03-05 Italian
DEPOSITO RELAZIONI ILLUSTRATIVE ARGOMENTI ODG ASSEMBLEA STRAORDINARIA/FILING OF THE DIRECTORS’ REPORTS ON THE AGENDA ITEMS FOR EXTRAORDINARY SHAREHOLDER'S MEETING
Report Publication Announcement
2025-02-28 Italian
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF GEOX S.P.A. ON ITEMS 3 AND 4 ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement
2025-02-28 English
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF GEOX S.P.A. ON ITEM 2 ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
Capital/Financing Update
2025-02-28 English
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF GEOX S.P.A. ON ITEM 1 ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
AGM Information
2025-02-28 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI GEOX S.P.A. SUI PUNTI 3 E 4 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA STRAORDINARIA
AGM Information
2025-02-28 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI GEOX S.P.A. SUL PUNTO 2 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA STRAORDINARIA
Proxy Solicitation & Information Statement
2025-02-28 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI GEOX S.P.A. SUL PUNTO 1 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA STRAORDINARIA
AGM Information
2025-02-28 Italian
NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING
AGM Information
2025-02-28 English
AVVISO DI CONVOCAZIONE ASSEMBLEA STRAORDINARIA
AGM Information
2025-02-28 Italian
MODIFICA CALENDARIO EVENTI SOCIETARI 2025 | 2025 FINANCIAL CALENDAR AMENDMENT
Report Publication Announcement
2025-01-24 Italian
Deposito Documento informativo relativo ad operazione di maggiore rilevanza con Parti Correlate / Filing of Information document on a greater significance transaction between Related Parties
Regulatory Filings
2025-01-03 Italian
Documento informativo relativo ad operazione di maggiore rilevanza con Parti Correlate
Capital/Financing Update
2025-01-03 Italian