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Year archive

IRCE — 2026 filings

All 29 regulatory filings released by IRCE (IRC) in 2026, sourced directly from the official regulator.

29 Filings
2026 Period
2026 filings (29)
Filing Released Lang
Minutes of the Ordinary Shareholders' meeting 30 April 2026
AGM Information
2026-05-11 English
Verbale Assemblea Ordinaria del 30 aprile 2026
AGM Information
2026-05-11 Italian
Approved 2025 financial statement and resolved a dividend distribution of € 0,06 per share
Regulatory Filings
2026-04-30 English
Approvato il bilancio 2025 e deliberata la distribuzione di un dividendo di € 0,06 per azione
Regulatory Filings
2026-04-30 Italian
Mancata presentazione di liste di minoranza per l'elezione del Collegio Sindacale
Regulatory Filings
2026-04-07 Italian
Lack submission of minority lists for the election of the Board of Auditore
Governance Information
2026-04-07 English
Presentazione lista per la nomina del Collegio Sindacale anni 2026-2027-2028
Proxy Solicitation & Information Statement
2026-03-31 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information
2026-03-30 Italian
Report on the remuneration policy and on paid compensation
Remuneration Information
2026-03-30 English
Corporate Governance 2025
Regulatory Filings
2026-03-27 Italian
Bilancio 31 diembre 2025 (versione pdf)
Regulatory Filings
2026-03-27 Italian
Corporate Governance 2025
Governance Information
2026-03-27 Italian
Financial Statements as of 31 december 2025
Regulatory Filings
2026-03-27 Italian
FY 2025 Financial Results Presentation - Euronext STAR Conference Milan 2026
Investor Presentation
2026-03-24 English
Relazione illustrativa per l'acquisto e la disposizione di azioni proprie
Transaction in Own Shares
2026-03-20 Italian
Report on the purchase and the disposal of own shares
Transaction in Own Shares
2026-03-20 English
Directors' Report on the items on the agenda of the Ordianry Shareholders' Meeting pursuant to art. 125-ter Leg. Decree 58/98
Proxy Solicitation & Information Statement
2026-03-20 English
Relazione degli Amministratori sulle materie all'ordine del giorno dell'Assemblea ai sensi dell'art.125-ter D.Lgs 58/98
AGM Information
2026-03-20 Italian
Convocazione Assemblea Ordinaria
Proxy Solicitation & Information Statement
2026-03-20 Italian
Notice og General Meeting
Proxy Solicitation & Information Statement
2026-03-20 English
Approvato il progetto di bilancio separato ed il bilancio consolidato al 31 dicembre 2025
Earnings Release FY 2025
2026-03-13 Italian
Approval of 2025 separated and consolidated financial statements
Earnings Release FY 2025
2026-03-13 English
Convocation of Board of Dircetors
Regulatory Filings
2026-02-24 English
Convocazione Consiglio di Amministrazione
Regulatory Filings
2026-02-24 Italian
Calendar of corporate events 2026
Report Publication Announcement
2026-01-30 English
Calendario eventi societari 206
Report Publication Announcement
2026-01-30 Italian
buy bach gennaio 2026
Transaction in Own Shares
2026-01-30 Italian
Calendario eventi societari 2026
Report Publication Announcement
2026-01-05 Italian
Calendar of corporate events 2026
Regulatory Filings
2026-01-05 English