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Year archive

Industrie De Nora — 2023 filings

All 144 regulatory filings released by Industrie De Nora (M3D) in 2023, sourced directly from the official regulator.

144 Filings
2023 Period
2023 filings (144)
Filing Released Lang
DISCLOSURE REGARDING PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2023-12-22 English
INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-12-22 Italian
INTERNAL DEALING
Director's Dealing
2023-12-20 Italian
DISCLOSURE REGARDING PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2023-12-18 English
INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-12-18 English
INTERNAL DEALING
Director's Dealing
2023-12-18 Italian
THE BOARD APPROVES THE SUSTAINABILITY PLAN for 2026 and 2030
Environmental & Social Information
2023-12-14 English
Il CDA APPROVA IL PIANO DI SOSTENIBILITA’ AL 2026 e 2030
Environmental & Social Information
2023-12-14 Italian
INTERNAL DEALING
Director's Dealing
2023-12-12 Italian
DISCLOSURE REGARDING PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2023-12-11 English
INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-12-11 Italian
INTERNAL DEALING
Director's Dealing
2023-12-06 Italian
INTERNAL DEALING
Director's Dealing
2023-12-05 Italian
DISCLOSURE REGARDING PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2023-12-04 English
INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-12-04 Italian
INTRNAL DEALING
Director's Dealing
2023-11-30 Italian
INTERNAL DEALING
Director's Dealing
2023-11-28 Italian
DISCLOSURE REGARDING PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2023-11-27 English
INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-11-27 English
INTERNAL DEALING
Director's Dealing
2023-11-24 Italian
DISCLOSURE REGARDING PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2023-11-20 English
INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-11-20 English
DISCLOSURE REGARDING PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2023-11-14 English
INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-11-14 English
Internal Dealing
Director's Dealing
2023-11-13 Italian
Internal Dealing
Director's Dealing
2023-11-13 Italian
Interim Condensed Consolidated Financials as of September 30, 2023
Interim / Quarterly Report 9M 2023
2023-11-08 English
Bilancio Consolidato Intermedio Abbreviato al 30 settembre 2023
Interim / Quarterly Report 9M 2023
2023-11-08 Italian
9M 2023 Financial Results
Investor Presentation 9M 2023
2023-11-08 English
INDUSTRIE DE NORA LAUNCHES THE SHARES BUY-BACK PROGRAMME
Transaction in Own Shares
2023-11-08 English
THE BOARD APPROVES THE CONSOLIDATED RESULTS FOR THE FIRST NINE MONTHS OF 2023 - TREASURY SHARE PURCHASE PROGRAM LAUNCHED
Earnings Release 9M 2023
2023-11-08 English
INDUSTRIE DE NORA AVVIA IL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2023-11-08 Italian
IL CDA APPROVA I RISULTATI CONSOLIDATI DEI PRIMI NOVE MESI 2023 - AVVIATO PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Earnings Release 9M 2023
2023-11-08 Italian
THE BOARD OF DIRECTORS STRENGTHENS THE INTERNAL CONTROLS SYSTEM; UPDATE OF THE 231 MODEL, CODE OF ETHICS AND POLICY ON WHISTLEBLOWING; SECOND CYCLE OF THE PERFORMANCE SHARE PLAN HAS BEEN STARTED
Board/Management Information
2023-10-03 English
IL CONSIGLIO RAFFORZA L’ORGANIZZAZIONE DEL SISTEMA CONTROLLI INTERNI,APPROVA AGGIORNAMENTO MOD. 231,DEL CODICE ETICO E POLICY DI WHISTLEBLOWING E AVVIA IL SECONDO CICLO DEL PERFORMANCE SHARES PLAN
Governance Information
2023-10-03 Italian
PUBLICATION OF THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS
Report Publication Announcement
2023-08-03 English
AVVISO DI DEPOSITO DELLA RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2023
Report Publication Announcement
2023-08-03 Italian
Half Year Financial Report as of June 30 2023
Interim / Quarterly Report H1 2023
2023-08-03 Italian
Half Year Financial Report as of June 30 2023
Interim / Quarterly Report H1 2023
2023-08-03 English
Relazione finanziaria semestrale al 30 giugno 2023
Interim / Quarterly Report H1 2023
2023-08-03 Italian
PUBBLICAZIONE DEL VERBALE DELL’ASSEMBLEA STRAORDINARIA DEL 31 LUGLIO 2023 E DELLO STATUTO SOCIALE AGGIORNATO
Report Publication Announcement
2023-08-02 Italian
NOTICE OF FILING OF THE NOTARIAL MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING AND COMPANY BY-LAWS
Report Publication Announcement
2023-08-02 English
Amended Company’s By-Laws with evidence of changes
Regulatory Filings
2023-08-02 English
Statuto Sociale con evidenza delle modifiche
Regulatory Filings
2023-08-02 Italian
Amended Company’s By-Laws
Regulatory Filings
2023-08-02 English
Statuto Sociale Aggiornato
Regulatory Filings
2023-08-02 Italian
Verbale dell' Assemblea Straordinaria del 31 luglio 2023
AGM Information
2023-08-02 Italian
PUBLICATION OF THE RESULTS OF THE SHAREHOLDERS’ MEETING
AGM Information
2023-08-02 English
AVVISO PUBBLICAZIONE RENDICONTO
Report Publication Announcement
2023-08-02 Italian
THE SHAREHOLDERS’ MEETING APPROVED AMENDMENTS TO THE COMPANY’S BY LAWS
AGM Information
2023-07-31 English
L’ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI HA APPROVATO LA MODIFICA DELLO STATUTO SOCIALE
AGM Information
2023-07-31 Italian
H1 2023 Financial Results
Investor Presentation
2023-07-31 English
THE BOARD APPROVES THE CONSOLIDATED RESULTS FOR THE FIRST HALF OF 2023
Earnings Release H1 2023
2023-07-31 English
IL CDA APPROVA I RISULTATI CONSOLIDATI DEL PRIMO SEMESTRE 2023
Earnings Release H1 2023
2023-07-31 Italian
NOTICE OF TOTAL AMOUNT OF VOTING RIGHTS ON THE “RECORD DATE”
Declaration of Voting Results & Voting Rights Announcements
2023-07-21 English
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO ALLA C.D. “RECORD DATE”
Declaration of Voting Results & Voting Rights Announcements
2023-07-21 Italian
Citigroup as stabilization manager exercises greenshoe option in full, as part of thyssenkrupp nucera's IPO
Share Issue/Capital Change
2023-07-18 English
Citigroup, in qualità di soggetto incaricato dell’attività di stabilizzazione, ha esercitato integralmente l'opzione greenshoe e nell'ambito dell'IPO di thyssenkrupp nucera
Share Issue/Capital Change
2023-07-18 English
De Nora signs with the Ministry of Enterprises and Made in Italy the decree granting, within the framework of the IPCEI scheme, a public funding of Euro 32,250,000 to finance the Gigafactory Project
Regulatory Filings
2023-07-14 English
De Nora firma con il Ministero delle Imprese e del Made in Italy decreto concessione agevolazione in forma di contributo alla spesa per il progetto Gigafactory
Capital/Financing Update
2023-07-14 Italian
thyssenkrupp AG, De Nora and thyssenkrupp nucera set the final offer price for thyssenkrupp nucera's IPO on the Frankfurt Stock Exchange at EUR 20.00 per share
Delisting Announcement
2023-07-05 English
thyssenkrupp AG, De Nora e thyssenkrupp nucera hanno fissato il prezzo di offerta definitivo per l'IPO di thyssenkrupp nucera sulla Borsa di Francoforte a Euro 20,00 per azione
Capital/Financing Update
2023-07-05 English
ESTRATTO DELL’ AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA STRAORDINARIA
AGM Information
2023-06-27 Italian
NOTICE OF CALL OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
AGM Information
2023-06-27 English
AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA STRAORDINARIA
AGM Information
2023-06-27 Italian
INFORMATION ON THE SHARE CAPITAL
Share Issue/Capital Change
2023-06-27 English
INFORMAZIONI AMMONTARE CAPITALE SOCIALE
Share Issue/Capital Change
2023-06-27 Italian
SUB-PROXY FORM
Proxy Solicitation & Information Statement
2023-06-27 English
MODULO DI SUB-DELEGA
Proxy Solicitation & Information Statement
2023-06-27 Italian
MODULO DI DELEGA
Proxy Solicitation & Information Statement
2023-06-27 Italian
PROXY FORM
Proxy Solicitation & Information Statement
2023-06-27 English
Form for granting a proxy to the Appointed Representative pursuant to art. 135-undecies of Legislative Decree 58/1998
Proxy Solicitation & Information Statement
2023-06-27 Italian
Modulo di conferimento della delega al rappresentante designato ai sensi dell’art. 135-undecies del D. lgs. 58/1998
Proxy Solicitation & Information Statement
2023-06-27 Italian
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE ITEMS ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF INDUSTRIE DE NORA S.P.A.
AGM Information
2023-06-27 English
RELAZIONE ILLUSTRATIVA DEL CDA SULLE MATERIE ALL’ODG DELL’ASSEMBLEA STRAORDINARIA DI INDUSTRIE DE NORA S.P.A.
AGM Information
2023-06-27 Italian
thyssenkrupp nucera, thyssenkrupp AG and De Nora set price range for thyssenkrupp nucera's IPO on the Frankfurt Stock Exchange
Share Issue/Capital Change
2023-06-23 English
thyssenkrupp nucera, thyssenkrupp AG e De Nora hanno fissato l'intervallo di valorizzazione indicativa delle azioni ordinarie di thyssenkrupp nucera in vista della quotazione alla Borsa di Francoforte
Share Issue/Capital Change
2023-06-23 Italian
thyssenkrupp nucera, thyssenkrupp AG’s joint venture with De Nora, and thyssenkrupp AG have announced the intention to list thyssenkrupp nucera’s shares on the Frankfurt Stock Exchange
Share Issue/Capital Change
2023-06-12 English
hyssenkrupp nucera, joint venture thyssenkrupp AG e De Nora, e thyssenkrupp AG hanno annunciato l'intenzione di procedere con quotazione delle azioni thyssenkrupp nucera alla Borsa Francoforte
Share Issue/Capital Change
2023-06-12 English
De Nora: resignation of a non-executive independent member of the Board of Directors
Board/Management Information
2023-06-01 English
De Nora: Dimissioni di un amministratore non esecutivo indipendente
Board/Management Information
2023-06-01 Italian
De Nora: Update of the timetable of corporate events for 2023
Report Publication Announcement
2023-05-31 English
De Nora: Aggiornamento calendario degli eventi societari per l’anno 2023
Report Publication Announcement
2023-05-31 Italian
MASSIMILIANO MOI APPOINTED AS NEW CHIEF FINANCIAL OFFICER OF INDUSTRIE DE NORA
Board/Management Information
2023-05-22 English
MASSIMILIANO MOI NOMINATO CHIEF FINANCIAL OFFICER DI INDUSTRIE DE NORA
Board/Management Information
2023-05-22 Italian
PUBLICATION OF THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS
Report Publication Announcement
2023-05-11 English
AVVISO PUBBLICAZIONE BILANCIO CONSOLIDATO INTERMEDIO ABBREVIATO
Report Publication Announcement
2023-05-11 Italian
Interim Condensed Consolidated Financials as of March 31, 2023
Interim / Quarterly Report Q1 2023
2023-05-11 English
Bilancio Consolidato Intermedio Abbreviato al 31 marzo 2023
Interim / Quarterly Report Q1 2023
2023-05-11 Italian
Q1 2023 Financial Results
Investor Presentation
2023-05-11 English
BOARD OF DIRECTORS APPROVES Q1 2023 CONSOLIDATED RESULTS - RESIGNATION OF THE GROUP CHIEF FINANCIAL OFFICER
Earnings Release Q1 2023
2023-05-11 English
IL CDA APPROVA I RISULTATI CONSOLIDATI DEL PRIMO TRIMESTRE 2023 - DIMISSIONI DEL GROUP CHIEF FINANCIAL OFFICER
Earnings Release Q1 2023
2023-05-11 Italian
PUBLICATION OF THE MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING
Report Publication Announcement
2023-05-10 English
AVVISO PUBBLICAZIONE VERBALE ASSEMBLEA ORDINARIA
Report Publication Announcement
2023-05-10 Italian
Industrie de Nora: Verbale Assemblea 28 Aprile 2023
AGM Information
2023-05-10 Italian
PUBLICATION OF THE RESULTS OF THE SHAREHOLDERS’ MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-03 English
AVVISO PUBBLICAZIONE RENDICONTO
Report Publication Announcement
2023-05-03 Italian
DIVIDEND PAYMENT NOTICE
Notice of Dividend Amount
2023-04-28 English
AVVISO PAGAMENTO DIVIDENDO
Notice of Dividend Amount
2023-04-28 Italian
THE ANNUAL GENERALSHAREHOLDERS’ MEETING APPROVES THE COMPANY’S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022
AGM Information
2023-04-28 English
L’ASSEMBLEA ORDINARIA DEGLI AZIONISTI HA APPROVATO IL BILANCIO D’ESERCIZIO
AGM Information
2023-04-28 Italian
NOTICE OF CHANGE IN SHARE CAPITAL AND TOTAL AMOUNT OF VOTING RIGHTS ON THE RECORD DATE
Share Issue/Capital Change
2023-04-20 English
COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE E DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO ALLA C.D. “RECORD DATE”
Share Issue/Capital Change
2023-04-20 Italian
PUBLICATION OF THE UPDATED BYLAWS
Report Publication Announcement
2023-04-19 English
PUBBLICAZIONE DELLO STATUTO SOCIALE AGGIORNATO
Report Publication Announcement
2023-04-19 Italian
By-laws of Industrie De Nora S.p.A.
Regulatory Filings
2023-04-19 English
By-laws of Industrie De Nora S.p.A - With Rewievs
Regulatory Filings
2023-04-19 English
Statuto Industrie De Nora S.p.A.
Regulatory Filings
2023-04-19 Italian
Statuto Industrie De Nora S.p.A. - con modifiche
Regulatory Filings
2023-04-19 Italian
Internal Dealing
Director's Dealing
2023-04-12 Italian
Report on the Remuneration Policy and Fees Paid
Remuneration Information
2023-04-07 English
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
Governance Information
2023-04-07 English
2022 Annual Financial Report (PDF Format)
Annual Report FY 2022
2023-04-06 English
Relazione Finanziaria Annuale 2022 (formato PDF)
Management Reports
2023-04-06 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information
2023-04-06 Italian
Consolidated Non-Financial Statement
Environmental & Social Information
2023-04-06 English
Dichiarazione consolidata di carattere non finanziario
Environmental & Social Information
2023-04-06 Italian
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information
2023-04-06 Italian
Sub-Proxy Form - Industrie Denora S.p.A.
Proxy Solicitation & Information Statement
2023-03-23 Italian
Modulo Sub-delega - Industrie Denora S.p.A.
Proxy Solicitation & Information Statement
2023-03-23 Italian
Ordinary Proxy Form - Industrie Denora S.p.A.
Proxy Solicitation & Information Statement
2023-03-23 Italian
Modulo Delega Ordinaria - Industrie Denora S.p.A.
Proxy Solicitation & Information Statement
2023-03-23 Italian
Proxy Form to the Appinted Represenative - Industrie Denora S.p.A.
Proxy Solicitation & Information Statement
2023-03-23 Italian
Modulo Delega al Rappresentante Designato - Industrie Denora S.p.A.
AGM Information
2023-03-23 Italian
INFORMATION ON THE SHARE CAPITAL
Share Issue/Capital Change
2023-03-23 English
INFORMAZIONI SULL’AMMONTARE DEL CAPITALE SOCIALE
Notice of Dividend Amount
2023-03-23 Italian
Explanatory report on the fifth item of the agenda of the shareholders' meeting
AGM Information
2023-03-23 English
Relazione illustrativa sul punto 5 all'ordine del giorno dell'assemblea
AGM Information
2023-03-23 Italian
Explanatory report on the forth item of the agenda of the shareholders' meeting
Remuneration Information
2023-03-23 English
Relazione illustrativa sul punto 4 all'ordine del giorno dell'assemblea
Remuneration Information
2023-03-23 Italian
Explanatory report on the third item of the agenda of the shareholders' meeting
AGM Information
2023-03-23 English
Relazione illustrativa sul punto 3 all'ordine del giorno dell'assemblea
AGM Information
2023-03-23 Italian
Explanatory report on the second item of the agenda of the shareholders' meeting
Remuneration Information
2023-03-23 English
Relazione illustrativa sul punto 2 all'ordine del giorno dell'assemblea
AGM Information
2023-03-23 Italian
Explanatory report on the first item of the agenda of the shareholders' meeting
AGM Information
2023-03-23 English
Relazione illustrativa sul punto 1 all'ordine del giorno dell'assemblea
AGM Information
2023-03-23 Italian
Strategy Presentation and Full Year 2022 Results
Investor Presentation
2023-03-23 English
Estratto dell’accordo modificativo di patto parasociale ai sensi dell’articolo 122 TUF e degli articoli 129 e 131 Regolamento Emittenti
Regulatory Filings
2023-02-02 Italian
Informazioni essenziali ai sensi dell’articolo 122 TUF e dell’articolo 130 del Regolamento Emittenti
Governance Information
2023-02-02 Italian
ROBERTO CINGOLANI APPOINTED BY THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR OF INDUSTRIE DE NORA, THE BOARD OF DIRECTORS APPROVES PRELIMINARY RESULTS AS OF DECEMBER 31, 2022
Earnings Release FY 2022
2023-02-02 English
IL CONSIGLIO DI AMMINISTRAZIONE NOMINA ROBERTO CINGOLANI CONSIGLIERE INDIPENDENTE DI INDUSTRIE DE NORA, IL CDA APPROVA I RISULTATI PRELIMINARI AL 31 DICEMBRE 2022
Earnings Release FY 2022
2023-02-02 Italian
De Nora: Timetable of corporate events for 2023
Report Publication Announcement
2023-01-24 Italian
De Nora: Calendario degli eventi societari per l’anno 2023
Report Publication Announcement
2023-01-24 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-01-23 English