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Year archive

Met.Extra Group — 2020 filings

All 88 regulatory filings released by Met.Extra Group (MET) in 2020, sourced directly from the official regulator.

88 Filings
2020 Period
2020 filings (88)
Filing Released Lang
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings FY 2020
2020-12-31 Italian
Comunicato Stampa
M&A Activity
2020-12-29 Italian
Comunicato Stampa
AGM Information
2020-11-30 Italian
Verbale assemblea 30 ottobre 2020
AGM Information
2020-11-30 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Management Reports
2020-11-30 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings
2020-10-30 Italian
Comunicato Stampa
Legal Proceedings Report
2020-10-30 Italian
Comunicato Stampa
Legal Proceedings Report
2020-10-29 Italian
Comunicato Stampa
Legal Proceedings Report
2020-10-28 Italian
Comunicato Stampa (pubblicati documenti assemblea 30 ottobre)
Report Publication Announcement
2020-10-09 Italian
Delega ordinaria
Proxy Solicitation & Information Statement
2020-10-09 Romanian
delega rappresentante designato
Proxy Solicitation & Information Statement
2020-10-09 Italian
Info capitale sociale
Share Issue/Capital Change
2020-10-09 Romanian
relazione 125 ter
Proxy Solicitation & Information Statement
2020-10-09 Italian
relazione ex 72 regolamento emittenti
Share Issue/Capital Change
2020-10-09 Italian
relazione sindaci
Earnings Release H1 2020
2020-10-09 Italian
Relazione ex 2446
Interim / Quarterly Report H1 2020
2020-10-09 Italian
Verbale assemblea 28 settembre 2020
AGM Information
2020-10-09 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings Q3 2020
2020-10-01 Italian
Comunicato Stampa (pubblicazione semestrale)
Report Publication Announcement
2020-09-30 Italian
Relazione BDO 30 giugno 2020
Audit Report / Information H1 2020
2020-09-30 Italian
Relazione semestrale al 30 giugno 2020
Interim / Quarterly Report H1 2020
2020-09-30 Italian
Comunicato Stampa (convocazione assemblea)
Capital/Financing Update
2020-09-30 Italian
Avviso convocazione assemblea
AGM Information
2020-09-30 Italian
Comunicato Stampa (approvata relazione semestrale)
Interim / Quarterly Report H1 2020
2020-09-29 Italian
Comunicato Stampa (assemblea)
AGM Information
2020-09-29 Italian
Calendario eventi societari
Regulatory Filings
2020-09-24 Italian
Comunicato stampa
Capital/Financing Update
2020-09-19 Italian
Comunicato Stampa
AGM Information
2020-09-12 Italian
Integrazione rel. amministratori primo punto ord assemblea 28 settembre
Governance Information
2020-09-12 Italian
Comunicato Stampa (calendario eventi societari)
Report Publication Announcement
2020-09-12 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings Q3 2020
2020-08-31 Italian
Comunicato Stampa
Report Publication Announcement
2020-08-12 Italian
Delega rappresentante designato
Proxy Solicitation & Information Statement
2020-08-12 Italian
Delega ordinaria
Proxy Solicitation & Information Statement
2020-08-12 Italian
Relazione 125ter 2 odg
AGM Information
2020-08-12 Italian
Relazione 125ter 1 odg
Proxy Solicitation & Information Statement
2020-08-12 Italian
Capitale sociale
Share Issue/Capital Change
2020-08-12 Italian
Estratto avviso convocazione assemblea
AGM Information
2020-08-12 Italian
Avviso convocazione assemblea
AGM Information
2020-08-12 Italian
Comunicato Stampa
AGM Information
2020-08-10 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Capital/Financing Update
2020-08-01 Italian
Pubblicato verbale assemblea ordinaria 26 giugno 2020
AGM Information
2020-07-24 Italian
Pubblicato verbale assemblea ordinaria 26 giugno 2020
AGM Information
2020-07-24 Italian
Verbale assemblea ordinaria 26 giugno 2020
AGM Information
2020-07-24 Italian
Comunicato ex art. 125-quater, comma 2 TUF
AGM Information
2020-07-01 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Management Reports
2020-06-30 Italian
Comunicato Stampa
AGM Information
2020-06-26 Italian
Comunicato Stampa
Report Publication Announcement
2020-06-23 Italian
125ter 4 argomento
Proxy Solicitation & Information Statement
2020-06-23 Italian
integrazione 125ter 3 argomento
Remuneration Information
2020-06-23 Italian
integrazione 125ter 2 argomento
Remuneration Information
2020-06-23 Italian
Comunicato Stampa
AGM Information
2020-06-09 Italian
Comunicato Stampa
Report Publication Announcement
2020-06-05 Italian
Relazione sindaci ex 2446 cc
Legal Proceedings Report
2020-06-05 Italian
Relazione Bilancio 2019 BDO
Audit Report / Information FY 2019
2020-06-05 Italian
Relazione bilancio Collegio Sindacale
Audit Report / Information FY 2019
2020-06-05 Italian
Relazione 2446 cc CDA
Management Reports
2020-06-05 Italian
Relazione Remunerazione 2019
Remuneration Information
2020-06-05 Italian
Relazione Governo Societario 2019
Governance Information
2020-06-05 Italian
Relazione Finanziaria Annuale 2019
Annual Report FY 2019
2020-06-05 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Management Reports
2020-05-31 Italian
125 ter punto tre
Proxy Solicitation & Information Statement
2020-05-27 Italian
125 ter punto 2
AGM Information
2020-05-27 Italian
125 ter punto 1
Remuneration Information
2020-05-27 Italian
Modulo delega
Proxy Solicitation & Information Statement
2020-05-27 Italian
Capitale Sociale
Share Issue/Capital Change
2020-05-27 Italian
Annuncio quotidiano Il Giornale
Capital/Financing Update
2020-05-27 Italian
Estratto avviso convocazione
AGM Information
2020-05-27 Italian
Delega rappresentante designato
Proxy Solicitation & Information Statement
2020-05-27 Italian
Avviso convocazione assemblea
AGM Information
2020-05-27 Italian
Comunicato Stampa
Earnings Release FY 2019
2020-05-21 Italian
Modello 231/01 appprovato il 21/05/2020
Governance Information
2020-05-21 Italian
Comunicato Stampa
Share Issue/Capital Change
2020-05-12 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings Q1 2020
2020-04-30 Italian
Comunicato Stampa
Share Issue/Capital Change
2020-04-23 Italian
Comunicato Stampa
Regulatory Filings
2020-04-13 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings
2020-03-31 Italian
Comunicato Stampa
Report Publication Announcement
2020-03-18 Italian
Comunicato Stampa
Report Publication Announcement
2020-03-10 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings Q1 2020
2020-02-29 Italian
Comunicato Stampa
Delisting Announcement
2020-02-27 Italian
Comunicato Stampa
Share Issue/Capital Change
2020-02-26 Italian
Comunicato Stampa
Report Publication Announcement
2020-02-04 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Capital/Financing Update
2020-02-01 Italian
Comunicato Stampa (pubblicato verbale assemblea)
Report Publication Announcement
2020-01-18 Italian
Verbale assemblea 20 dicembre 2019
AGM Information
2020-01-18 Italian
Comunicato Stampa (calendario eventi societari)
Report Publication Announcement
2020-01-17 Italian