Skip to main content
Year archive

Met.Extra Group — 2018 filings

All 93 regulatory filings released by Met.Extra Group (MET) in 2018, sourced directly from the official regulator.

93 Filings
2018 Period
2018 filings (93)
Filing Released Lang
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Management Reports
2018-12-31 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Capital/Financing Update
2018-12-01 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Capital/Financing Update
2018-10-31 Italian
Comunicato Stampa
Governance Information
2018-10-25 Italian
revisione contabile limitata al 30 giugno 2018
Interim / Quarterly Report H1 2018
2018-09-29 Italian
relazione finanziaria semestrale al 30 giugno 2018
Interim / Quarterly Report H1 2018
2018-09-29 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Legal Proceedings Report
2018-09-29 Italian
Comunicato Stampa - approvata relazione fin. sem. al 30 giugno 2018
Earnings Release H1 2018
2018-09-29 Italian
Comunicato Stampa
Report Publication Announcement
2018-09-26 Italian
Aggiornamento calendario eventi societari 2018
Report Publication Announcement
2018-09-15 Italian
Verbale assemblea 7 agosto 2018
AGM Information
2018-09-06 Italian
Comunicato Stampa
AGM Information
2018-09-06 Italian
Cambio denominazione
Regulatory Filings
2018-09-05 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Capital/Financing Update
2018-08-31 Italian
comunicato ex art. 125-quater, comma 2, del D. Lgs. n. 58/1998
Declaration of Voting Results & Voting Rights Announcements
2018-08-11 Italian
Comunicato Stampa Assemblea 7 agosto 2018
AGM Information
2018-08-07 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Capital/Financing Update
2018-07-31 Italian
Comunicato Stampa
Legal Proceedings Report
2018-07-17 Italian
osservazioni collegio sindacale relazione 2446 c.c.
Major Shareholding Notification
2018-07-17 Italian
relazione ex 2446 c.c.
Interim / Quarterly Report H1 2018
2018-07-17 Italian
Comunicato Stampa
Legal Proceedings Report
2018-07-12 Italian
Comunicato Stampa
AGM Information
2018-07-07 Italian
125 ter 3 odg ord
AGM Information
2018-07-07 Croatian
125 ter 1 odg straord
AGM Information
2018-07-07 Croatian
125 ter 2 odg ord
Proxy Solicitation & Information Statement
2018-07-07 Croatian
125 ter 2 odg ord
Proxy Solicitation & Information Statement
2018-07-07 Croatian
125 ter 1 odg ord
Proxy Solicitation & Information Statement
2018-07-07 Croatian
Modulo delega
Proxy Solicitation & Information Statement
2018-07-07 Romanian
Info capitale sociale
Share Issue/Capital Change
2018-07-07 Romanian
Delega rappresentante designato
Proxy Solicitation & Information Statement
2018-07-07 Italian
Avviso convocazione assemblea
AGM Information
2018-07-07 Italian
Verbale assemblea 6 giugno 2018
AGM Information
2018-07-07 Italian
Comunicato Stampa
Legal Proceedings Report
2018-07-03 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings FY 2018
2018-07-01 Italian
Comunicato stampa
Proxy Solicitation & Information Statement
2018-06-27 Italian
Delega rappresentante designato
Proxy Solicitation & Information Statement
2018-06-27 Italian
Modulo assemblea ordinaria
Proxy Solicitation & Information Statement
2018-06-27 Italian
125ter 1straord
AGM Information
2018-06-27 Romanian
125ter 2ord
AGM Information
2018-06-27 Norwegian
125ter 1ord
AGM Information
2018-06-27 Romanian
Info capitale sociale
Share Issue/Capital Change
2018-06-27 Romanian
Estratto avviso convocazione
AGM Information
2018-06-27 Italian
Avviso convocazione assemblea
AGM Information
2018-06-27 Italian
Comunicato Stampa
Proxy Solicitation & Information Statement
2018-06-26 Italian
Comunicato Stampa
Legal Proceedings Report
2018-06-22 Italian
Comunicato Stampa
Remuneration Information
2018-06-14 Italian
Comunicato Stampa
Declaration of Voting Results & Voting Rights Announcements
2018-06-11 Italian
Comunicato Stampa
AGM Information
2018-06-06 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Capital/Financing Update
2018-05-31 Italian
Comunicato stampa
Report Publication Announcement
2018-05-16 Italian
Presentazione lista kyklos per cda
Board/Management Information
2018-05-16 Italian
Relazione collegio sindacale
Regulatory Filings
2018-05-16 Italian
Relazione società di revisione
Audit Report / Information FY 2017
2018-05-16 Italian
relazione ex 2446
Annual Report FY 2017
2018-05-16 Italian
Relazione remunerazione 2017
Remuneration Information
2018-05-16 Italian
Relazione corporate governance 2017
Governance Information
2018-05-16 Italian
Relazione e bilancio al 31 dicembre 2017
Annual Report FY 2017
2018-05-16 Italian
Comunicato Stampa
Board/Management Information
2018-05-13 Italian
Comunicato Stampa
Report Publication Announcement
2018-04-30 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings Q1 2018
2018-04-30 Italian
relazione 125ter - punto 1) straord (ANNULLA E SOSTITUISCE PRECEDENTE)
Proxy Solicitation & Information Statement
2018-04-29 Italian
Comunicato Stampa
AGM Information
2018-04-29 Italian
relazione 125ter - 5 punto ord
AGM Information
2018-04-24 Italian
relazione 125ter - 4 punto odg
Proxy Solicitation & Information Statement
2018-04-24 Italian
relazione 125ter - 3 punto ord
AGM Information
2018-04-24 Italian
relazione 125ter - 2 punto ord
Remuneration Information
2018-04-24 Italian
relazione 125ter - 1 punto ord
AGM Information
2018-04-24 Italian
Relazione 125ter - 1 punto straord
Proxy Solicitation & Information Statement
2018-04-24 Italian
Modulo delega assemblea
Proxy Solicitation & Information Statement
2018-04-24 Italian
Info capitale sociale
Share Issue/Capital Change
2018-04-24 Romanian
Estratto avviso convocazione assemblea 6 giugno 2018
AGM Information
2018-04-24 Italian
Delega rappresentante designato
Proxy Solicitation & Information Statement
2018-04-24 Italian
Avviso convocazione assemblea 6 giugno 2018
AGM Information
2018-04-24 Italian
Approvato progetto bilancio 2017
Earnings Release FY 2017
2018-04-24 Italian
Comunicato stampa congiunto Sintesi - Kyklos - RH - V11 Milano Assets
M&A Activity
2018-04-19 Italian
Comunicato Stampa (aggiornamento calendario eventi societari)
Report Publication Announcement
2018-04-15 Italian
Comunicato Stampa
Report Publication Announcement
2018-04-10 Italian
Documento informativo relativo ad operazioni di maggiore rilevanza con parti correlate
Legal Proceedings Report
2018-04-10 Italian
Comunicato Stampa
Regulatory Filings
2018-04-06 Italian
Aggiornamento calendario eventi societari
Report Publication Announcement
2018-04-04 Italian
Comunicato Stampa
Share Issue/Capital Change
2018-03-31 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Capital/Financing Update
2018-03-31 Italian
Comunicato Stampa
Report Publication Announcement
2018-03-16 Italian
Comunicato Stampa
Report Publication Announcement
2018-03-04 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings FY 2018
2018-03-01 Italian
Comunicato Stampa
Report Publication Announcement
2018-02-12 Italian
Comunicato Stampa
Capital/Financing Update
2018-02-02 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Capital/Financing Update
2018-02-01 Italian
Comunicato Stampa (aggiornamento calendario eventi societari)
Report Publication Announcement
2018-01-29 Italian
Comunicato Stampa
Regulatory Filings
2018-01-25 Italian
Comunicato Stampa (pubblicazione verbale assemblea 22 dicembre 2017)
Report Publication Announcement
2018-01-22 Italian
Comunicato Stampa (pubblicazione verbale assemblea 22 dicembre 2017)
Report Publication Announcement
2018-01-22 Italian
Verbale assemblea 22 dicembre 2017
AGM Information
2018-01-22 Italian