Skip to main content
Year archive

Met.Extra Group — 2019 filings

All 69 regulatory filings released by Met.Extra Group (MET) in 2019, sourced directly from the official regulator.

69 Filings
2019 Period
2019 filings (69)
Filing Released Lang
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Management Reports
2019-12-31 Italian
Comunicato Stampa (rendiconto sintetico votazioni Assemblea 20/12/2019)
AGM Information
2019-12-23 Italian
Comunicato Stampa
Legal Proceedings Report
2019-12-21 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Management Reports
2019-11-29 Italian
Comunicato Stampa
AGM Information
2019-11-23 Italian
125ter 2)
Legal Proceedings Report
2019-11-20 Italian
125ter 1)
AGM Information
2019-11-20 Italian
Info Capitale Sociale
AGM Information
2019-11-20 Italian
Estratto avviso convocazione
AGM Information
2019-11-20 Italian
Delega rappresentante designato
Proxy Solicitation & Information Statement
2019-11-20 Italian
Delega ordinaria
Proxy Solicitation & Information Statement
2019-11-20 Italian
Avviso convocazione assemblea
AGM Information
2019-11-20 Italian
Comunicato Stampa
AGM Information
2019-11-20 Italian
Comunicato stampa
Legal Proceedings Report
2019-11-06 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Capital/Financing Update
2019-10-31 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings 9M 2019
2019-09-30 Italian
Comunicato Stampa
Report Publication Announcement
2019-09-30 Italian
Relazione Finanziaria Semestrale 30 giugno 2019
Interim / Quarterly Report H1 2019
2019-09-30 Italian
▪ Approvata la Relazione Finanziaria Semestrale al 30 giugno 2019
Earnings Release H1 2019
2019-09-29 Italian
Comunicato stampa
Report Publication Announcement
2019-09-05 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Share Issue/Capital Change
2019-08-31 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Capital/Financing Update
2019-07-31 Italian
Comunicato Stampa
AGM Information
2019-07-29 Italian
Verbale assemblea 29 giugno 2019
AGM Information
2019-07-29 Italian
Rendiconto sintetico votazioni assemblea 29/06/2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-04 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Capital/Financing Update
2019-07-01 Italian
Assemblea ordinaria
AGM Information
2019-06-30 Italian
Nomina OdV
Board/Management Information
2019-06-27 Italian
124 ter (4)
Proxy Solicitation & Information Statement
2019-06-10 Italian
125 ter (3)
Proxy Solicitation & Information Statement
2019-06-10 Italian
125 ter (2)
Remuneration Information
2019-06-10 Italian
125 ter (1)
AGM Information
2019-06-10 Italian
Comunicato Stampa
Board/Management Information
2019-06-08 Italian
Comunicato Stampa
AGM Information
2019-06-08 Italian
Comunicato Stampa
Report Publication Announcement
2019-06-08 Italian
Relazione Corporate Governance
Governance Information
2019-06-08 Italian
Relazione remunerazione
Remuneration Information
2019-06-08 Italian
relazione collegio sindacale ex 2446 c.c.
Management Reports
2019-06-08 Italian
Relazione collegio sindacale al bilancio
Audit Report / Information FY 2018
2019-06-08 Italian
relazione ex 2446 c.c.
Interim / Quarterly Report Q2 2019
2019-06-08 Italian
Relazione e Bilancio
Annual Report FY 2018
2019-06-08 Italian
Relazione BDO
Audit Report / Information FY 2018
2019-06-08 Italian
Avviso convocazione assemblea
AGM Information
2019-06-08 Italian
Comunicato Stampa
AGM Information
2019-06-07 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Management Reports
2019-06-02 Italian
Comunicato Stampa
Audit Report / Information FY 2018
2019-05-27 Italian
Comunicato Stampa
Board/Management Information
2019-05-23 Italian
Comunicato Stampa
AGM Information
2019-05-19 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Management Reports
2019-04-30 Italian
Comunicato Stampa
Report Publication Announcement
2019-04-30 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings Q1 2019
2019-03-31 Italian
Comunicato Stampa
Report Publication Announcement
2019-03-30 Italian
Comunicato Stampa
Regulatory Filings
2019-03-26 Italian
125ter terzo punto odg
Proxy Solicitation & Information Statement
2019-03-13 Italian
125ter secondo punto odg
Remuneration Information
2019-03-13 Italian
125ter primo punto odg
AGM Information
2019-03-13 Italian
modulo delega
Proxy Solicitation & Information Statement
2019-03-13 Romanian
Capitale Sociale
Share Issue/Capital Change
2019-03-13 Romanian
Estratto avviso convocazione
AGM Information
2019-03-13 Italian
Delega rappresentante designato
Proxy Solicitation & Information Statement
2019-03-13 Italian
Avviso convocazione Assemblea
AGM Information
2019-03-13 Italian
Comunicato Stampa
Report Publication Announcement
2019-03-13 Italian
Comunicato Stampa
AGM Information
2019-03-11 Italian
Comunicato Stampa
Report Publication Announcement
2019-03-05 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Management Reports
2019-02-28 Italian
Comunicato Stampa
Regulatory Filings
2019-02-27 Italian
Aggiornamento calendario eventi societari
Report Publication Announcement
2019-02-07 Italian
Calendario eventi societari
Report Publication Announcement
2019-02-01 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Management Reports
2019-01-31 Italian