Year archive

Industrie De Nora — 2026 filings

All 43 regulatory filings released by Industrie De Nora (M3D) in 2026, sourced directly from the official regulator.

43 Filings

2026 Period

2026 filings (43)

Filing	Released	Lang
NOTICE OF FILING THE MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING Regulatory Filings	2026-05-06	Italian
AVVISO PUBBLICAZIONE VERBALE ASSEMBLEA ORDINARIA Regulatory Filings	2026-05-06	Italian
Verbale Assemblea ordinaria - 29 aprile 2026 Regulatory Filings	2026-05-06	Italian
Q1 2026 Financial Results Regulatory Filings	2026-05-06	Italian
THE BOARD APPROVES THE CONSOLIDATED RESULTS FOR THE FIRST QUARTER 2026 Regulatory Filings	2026-05-06	Italian
IL CDA APPROVA I RISULTATI CONSOLIDATI DEL PRIMO TRIMESTRE 2026 Regulatory Filings	2026-05-06	Italian
SUMMARY OF VOTING ON THE ITEMS ON THE AGENDA OF THE MEETING Regulatory Filings	2026-04-30	English
RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA Regulatory Filings	2026-04-30	Italian
NOTICE ON THE SHARE CAPITAL AND THE TOTAL AMOUNT OF VOTING RIGHTS ON THE “RECORD DATE" Declaration of Voting Results & Voting Rights Announcements	2026-04-21	English
COMUNICAZIONE DEL CAPITALE SOCIALE E DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO ALLA C.D. “RECORD DATE” Declaration of Voting Results & Voting Rights Announcements	2026-04-21	Italian
NOTICE OF FILING OF THE ANNUAL FINANCIAL REPORT Report Publication Announcement	2026-04-07	English
AVVISO DI DEPOSITO DELLA RELAZIONE FINANZIARIA ANNUALE Report Publication Announcement	2026-04-07	Italian
Report on corporate governance and ownership structure 2025 Governance Information	2026-04-07	English
Relazione sul governo societario e gli assetti proprietari 2025 Governance Information	2026-04-07	Italian
Integrated annual report 2025 – complete with auditors' and statutory auditors' report Annual Report FY 2025	2026-04-07	English
Relazione annuale integrata 2025 – completa di relazione della società di revisione e del collegio sindacale Annual Report	2026-04-07	Italian
Notice of filing documentation Shareholders' meeting 2026 Report Publication Announcement	2026-03-26	English
Avviso di deposito documentazione Assemblea 2026 Regulatory Filings	2026-03-26	Italian
DeNora_Remuneration Report 2026 Remuneration Information	2026-03-26	English
Relazione sulla Remunerazione 2026 Remuneration Information	2026-03-26	Italian
Information on share capital Share Issue/Capital Change	2026-03-26	English
Informazioni ammontare capitale sociale Share Issue/Capital Change	2026-03-26	Italian
Explanatory Report on the Remuneration Policy Proxy Solicitation & Information Statement	2026-03-26	English
Relazione illustrativa sulla politica di remunerazione e compensi corrisposti Proxy Solicitation & Information Statement	2026-03-26	Italian
Explanatory report on appointment of a member of the BoD Proxy Solicitation & Information Statement	2026-03-26	English
OggettoRelazione illustrativa nomina di un consigliere Proxy Solicitation & Information Statement	2026-03-26	Italian
Explanatory report on financial statements and dividend distribution Proxy Solicitation & Information Statement	2026-03-26	English
Relazione illustrativa approvazione del bilancio e destinazione utile Proxy Solicitation & Information Statement	2026-03-26	Italian
Sub Proxy Form Proxy Solicitation & Information Statement	2026-03-26	English
Modulo Sub-delega Proxy Solicitation & Information Statement	2026-03-26	Italian
Proxy Form Proxy Solicitation & Information Statement	2026-03-26	English
Modulo Delega Ordinaria Proxy Solicitation & Information Statement	2026-03-26	Italian
Appointed Designated Representative Proxy Form Proxy Solicitation & Information Statement	2026-03-26	English
Modulo Delega al Rappresentante Designato Proxy Solicitation & Information Statement	2026-03-26	Italian
Notice of call shaholders' meeting 29 april 2026 Proxy Solicitation & Information Statement	2026-03-26	English
Avviso convocazione Assemblea 29 aprile 2026 Proxy Solicitation & Information Statement	2026-03-26	Italian
2025 Results and Mid Term View Investor Presentation	2026-03-18	English
IL CDA APPROVA I RISULTATI CONSOLIDATI DELL’ESERCIZIO 2025 Earnings Release FY 2025	2026-03-18	Italian
THE BOARD APPROVES THE CONSOLIDATED RESULTS AS OF 31 DECEMBER 2025 Earnings Release FY 2025	2026-03-18	English
THE BOARD OF DIRECTORS APPROVES PRELIMINARY RESULTS AS OF 31 DECEMBER 2025 Earnings Release FY 2025	2026-02-24	English
IL CDA APPROVA I RISULTATI PRELIMINARI AL 31 DICEMBRE 2025 Earnings Release FY 2025	2026-02-24	Italian
De Nora: 2026 Financial Calendar Report Publication Announcement	2026-01-23	English
De Nora: Calendario degli eventi societari per l’esercizio 2026 Report Publication Announcement	2026-01-23	Italian