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Year archive

IRCE — 2023 filings

All 54 regulatory filings released by IRCE (IRC) in 2023, sourced directly from the official regulator.

54 Filings
2023 Period
2023 filings (54)
Filing Released Lang
Information Document pursuant to article 71 of the Consob Regulation n. 11971 of 14.05.1999
Regulatory Filings
2023-12-30 English
Documento Informativo ex art. 71 Regolamneto Consob n. 11971 del 14.05.1999
Investor Presentation
2023-12-30 Italian
Integrazione al comunicato stampa "Approvato il progetto d'investimento in Repubblica Ceca" del 21.12.2023
Report Publication Announcement
2023-12-28 Italian
Supplement to the press release "Approved the investment project in Czech Republic" of 21.12.2023
Regulatory Filings
2023-12-28 English
Approvato il progetto d'investimento in Repubblica Ceca
Capital/Financing Update
2023-12-21 Italian
Approved the investment project in Czech Republic
M&A Activity
2023-12-21 Czech
Interim report on operations at 30 september 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
Resoconto intermedio di gestione al 30 settembre 2023
Interim / Quarterly Report 9M 2023
2023-11-14 Italian
Resoconto intermedio di gestione al 30 settembre 2023
Interim / Quarterly Report 9M 2023
2023-11-14 Italian
Interim report on operations at 30 september 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
Convocazione del Consiglio di Amministrazione
Regulatory Filings
2023-10-19 Italian
Convocation of the Board of Directors
Regulatory Filings
2023-10-19 English
1° Half 2023 Financial Results Presentation Paris 10-11 October 2023
Investor Presentation H1 2023
2023-10-06 English
BUY BACK
Transaction in Own Shares
2023-10-02 English
Half-Yearly Financial Report as of 30 june 2023
Interim / Quarterly Report H1 2023
2023-09-13 English
Relazione Finanziaria Semestrale al 30 giugno2023
Interim / Quarterly Report H1 2023
2023-09-13 Italian
Half-yearly Financial Report as of 30 june 2023
Interim / Quarterly Report H1 2023
2023-09-13 English
Relazione Finanziaria Semestrale al 30 giugno 2023
Interim / Quarterly Report H1 2023
2023-09-13 Italian
BUY BACK AGOSTO 2023
Transaction in Own Shares
2023-08-31 Italian
Convocation of the Board of Directors of IRCE SPA
Regulatory Filings
2023-08-28 English
Convocazione del Consiglio di Amministrazione di IRCE Spa
Report Publication Announcement
2023-08-28 Italian
COMUNICAZIONE OPERAZIONI SUI TITOLI DELL'EMITTENTE
Director's Dealing
2023-08-01 Italian
BUY BACK GIUGNO 2023
Transaction in Own Shares
2023-07-04 Italian
Interim report on operation 31st march 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
Interim report on operation at 31st march 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
Resoconto intermedio di gestione al 31 marzo 2023
Interim / Quarterly Report Q1 2023
2023-05-15 Italian
Resoconto intermedio di gestione al 31 marzo 2023
Interim / Quarterly Report Q1 2023
2023-05-15 Italian
Minutes of the ordinary shareholders' meeting 28 April 2023
AGM Information
2023-05-08 English
Verbale Assemblea Ordinaria 28 aprile 2023
AGM Information
2023-05-08 Italian
Cinvocation of the Board of Directors of IRCE SPA
Report Publication Announcement Q1 2023
2023-05-02 English
Convocazione del Consiglio di Amministrazione
Report Publication Announcement
2023-05-02 Italian
Summary report on voting at Shareholders' meeting on 28 April 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 English
Rendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'Assemblea del 23 aprile 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 Italian
Approvato il bilancio al 31 dicembre 2022
AGM Information
2023-04-28 Italian
IRCE's Shareholders meeting has approved 2022 Financial Statements
AGM Information
2023-04-28 English
Presentazione della lista per la nomina del Collegio Sindacale per gli esercizi 2023-2024-2025
Governance Information
2023-04-06 Italian
Mancata presentazione di liste di minoranza per l'elezione del Collegio Sindacale
Regulatory Filings
2023-04-04 Italian
Lack submission of minority lists for the election of the Board of Auditors
Regulatory Filings
2023-04-04 English
Bilancio al 31 dicembre 2022 (versione pdf)
Audit Report / Information FY 2022
2023-03-30 Italian
Financial Statements as of 31 december 2022
Audit Report / Information FY 2022
2023-03-30 English
Report on the remuneration policy and on the paid compensation in compliance with articles 123-ter TUF and 84-quater of the Issuers' Regulations
Remuneration Information
2023-03-28 English
Relazione sulla politica in materia di remunerazione a sui compensi corrisposti ex art.123 -ter TUF e 84- quater Reg.Emittenti
Remuneration Information
2023-03-28 Italian
Corporate Governance year 2022
Governance Information
2023-03-24 English
Corporate Governance esercizio 2022
Governance Information
2023-03-24 Italian
FY 2022 Financial Results Presentations - STAR Conference Milan 23th March 2023
Investor Presentation
2023-03-20 English
Report on the purchase and hold of own shares
Transaction in Own Shares
2023-03-20 English
Relazione illustrativa per l'acquisto e la disposizione di azioni proprie
Proxy Solicitation & Information Statement
2023-03-20 Italian
Convocazione Assemblea Ordinaria
AGM Information
2023-03-20 Italian
Notice of General Meeting
AGM Information
2023-03-20 English
Approvato il progetto di bilancio separato ed il bilancio consolidato al 31 dicembre 2022
Earnings Release FY 2022
2023-03-15 Italian
Approval of 2022 separated and consolidated financial statements
Earnings Release FY 2022
2023-03-15 English
Convocazione Consiglio di Amministrazione
Report Publication Announcement
2023-02-21 Italian
Calendar of corporate events 2023
Report Publication Announcement
2023-01-05 English
Calendario eventi societari 2023
Report Publication Announcement
2023-01-05 Italian