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Year archive

Sabaf — 2019 filings

All 110 regulatory filings released by Sabaf (SAB) in 2019, sourced directly from the official regulator.

110 Filings
2019 Period
2019 filings (110)
Filing Released Lang
Financial calendar 2020
Regulatory Filings
2019-12-18 English
Calendario finanziario 2020
Report Publication Announcement
2019-12-18 Italian
Internal Dealing
Director's Dealing
2019-12-09 Italian
Sabaf: information on treasury shares purchase transaction and partnership agreement
Transaction in Own Shares
2019-12-05 English
Sabaf: informazioni in merito a un accordo di partnership e alla cessione di azioni proprie
Transaction in Own Shares
2019-12-05 Italian
Effectiveness of the merger of Sabaf Immobiliare S.r.l. into Sabaf S.p.A.
Regulatory Filings
2019-11-29 English
Efficacia della Fusione di Sabaf Immobiliare S.r.l. in Sabaf S.p.A.
M&A Activity
2019-11-29 Italian
Financial Presentation - Mid & Small in Milan - 19 November 2019
Investor Presentation
2019-11-19 English
Merger of Sabaf Immobiliare s.r.l. in Sabaf S.p.A.
M&A Activity
2019-11-18 English
Fusione di Sabaf Immobiliare s.r.l. in Sabaf S.p.A.
M&A Activity
2019-11-18 Italian
Internal Dealing
Director's Dealing
2019-11-14 Italian
Interim Management Statement at 30 September 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
Resoconto intermedio di gestione al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-11-12 Italian
Sabaf: third-quarter 2019 results approved
Earnings Release 9M 2019
2019-11-12 English
Sabaf: approvati i risultati del terzo trimestre 2019
Earnings Release 9M 2019
2019-11-12 Italian
Financial Presentation Star Conference 22 October 2019
Investor Presentation
2019-10-21 English
Investor Presentation 30 September 2019
Investor Presentation
2019-09-30 English
Financial Presentation - Milan 4 September 2019
Investor Presentation
2019-09-03 English
Progetto di fusione per incorporazione di Sabaf Immobiliare S.r.l. a socio unico nella Sabaf S.p.A.:Verbale Consiglio Amministrazione atto pubblico
Board/Management Information
2019-09-03 Italian
Deposit of the Half Year Report at 30 June 2019
Report Publication Announcement
2019-08-27 English
Deposito della Relazione finanziaria semestrale al 30 giugno 2019
Report Publication Announcement
2019-08-27 Italian
Half-yearly report at 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-27 English
Relazione finanziaria semestrale al 30 giugno 2019
Interim / Quarterly Report H1 2019
2019-08-27 Italian
Internal Dealing
Director's Dealing
2019-08-26 English
Sabaf - Notification of changes in the total amount of the voting rights
Declaration of Voting Results & Voting Rights Announcements
2019-08-07 English
Sabaf - Comunicazione dell'ammontare complessivo dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2019-08-07 Italian
Sabaf: first half 2019 results approved
Earnings Release H1 2019
2019-08-06 English
Sabaf: approvati i risultati del primo semestre 2019
Earnings Release H1 2019
2019-08-06 Italian
Operazioni su azioni proprie luglio 2019
Transaction in Own Shares
2019-08-02 Italian
Sabaf: acquisition of 68.5% share capital of C.M.I. concluded
M&A Activity
2019-07-31 English
Sabaf: concluso l'acquisto del 68,5% del capitale sociale di C.M.I.
M&A Activity
2019-07-31 Italian
Deposit of documents related to incorporation plan of Sabaf Immobiliare S.r.l. into Sabaf S.p.A.
Regulatory Filings
2019-07-04 English
Pubblicazione documenti progetto di incorporazione di Sabaf Immobiliare S.r.l. in Sabaf S.p.A.
Legal Proceedings Report
2019-07-04 Italian
Progetto di fusione per incorporazione di Sabaf Immobiliare S.r.l. a socio unico nella Sabaf S.p.A.: Bilancio Sabaf Immobiliare S.r.l. 31/12/2018
Audit Report / Information FY 2018
2019-07-04 Italian
Progetto di fusione per incorporazione di Sabaf Immobiliare S.r.l. a socio unico nella Sabaf S.p.A.: Bilancio Sabaf Immobiliare S.r.l. 31/12/2017
Audit Report / Information FY 2017
2019-07-04 Italian
Progetto di fusione per incorporazione di Sabaf Immobiliare S.r.l. a socio unico nella Sabaf S.p.A.: Bilancio Sabaf Immobiliare S.r.l. 31/12/2016
Audit Report / Information FY 2016
2019-07-04 Italian
Progetto di fusione per incorporazione di Sabaf Immobiliare S.r.l. a socio unico nella Sabaf S.p.A.: Bilancio Sabaf S.p.A. 31/12/2018
Audit Report / Information FY 2018
2019-07-04 Italian
Progetto di fusione per incorporazione di Sabaf Immobiliare S.r.l. a socio unico nella Sabaf S.p.A.: Bilancio Sabaf S.p.A. 31/12/2017
Annual Report FY 2017
2019-07-04 Italian
Progetto di fusione per incorporazione di Sabaf Immobiliare S.r.l. a socio unico nella Sabaf S.p.A.: Bilancio Sabaf S.p.A. 31/12/2016
Annual Report FY 2016
2019-07-04 Italian
Merger through incorporation plan of Sabaf Immobiliare S.r.l. a socio unico into Sabaf S.p.A.
M&A Activity
2019-07-04 English
Progetto di fusione per incorporazione di Sabaf Immobiliare S.r.l. a socio unico nella Sabaf S.p.A.
Capital/Financing Update
2019-07-04 Italian
Internal Dealing
Director's Dealing
2019-07-04 Italian
Sabaf: agreements were signed for the acquisition of a 68.5% stake in the share capital of C.M.I. s.r.l.
M&A Activity
2019-07-01 English
Sabaf: sottoscritti accordi per l'acquisizione di una partecipazione pari al 68,5% del capitale sociale di C.M.I. s.r.l.
M&A Activity
2019-07-01 Italian
Incorporation plan of Sabaf Immobiliare s.r.l. into Sabaf S.p.A.
M&A Activity
2019-06-26 English
Progetto di incorporazione di Sabaf Immobiliare s.r.l. in Sabaf S.p.A.
M&A Activity
2019-06-26 Italian
Sabaf: appointment of the Head of internal audit and supplementation of the Supervisory Body
Board/Management Information
2019-06-25 English
Sabaf: nomina del responsabile della funzione di internal audit e integrazione dell'Organismo di Vigilanza
Board/Management Information
2019-06-25 Italian
Internal Dealing
Director's Dealing
2019-06-14 English
Annual Report 2018 - Part 2
Annual Report FY 2018
2019-05-20 English
Annual Report 2018 - Part 1
Annual Report FY 2018
2019-05-20 English
Financial Presentation - Torino 17 May 2019
Investor Presentation
2019-05-16 English
Internal Dealing
Director's Dealing
2019-05-15 Italian
Minutes of the Shareholders' Meeting of 7 may 2019
Report Publication Announcement
2019-05-15 English
Pubblicazione verbale Assemblea degli azionisti del giorno 7 maggio 2019
AGM Information
2019-05-15 Italian
Verbale Assemblea degli azionisti del giorno 7 maggio 2019
AGM Information
2019-05-15 Italian
Interim management statement at 31 March 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
Resoconto intermedio di gestione al 31 marzo 2019
Interim / Quarterly Report Q1 2019
2019-05-14 Italian
Sabaf: first-quarter 2019 results approved
Earnings Release Q1 2019
2019-05-14 English
Sabaf: approvati i risultati del primo trimestre 2019
Earnings Release Q1 2019
2019-05-14 Italian
Publication summary report of voting - Shareholders' meeting 7 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
Pubblicazione rendiconto sintetico delle votazioni dell'Assemblea del giorno 7 maggio 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 Italian
Summary report of voting - Shareholders' meeting of 7 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
Rendiconto sintetico delle votazioni - Assemblea degli azionisti 7 maggio 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 Italian
Rapporto annuale 2018 - Parte 2
Annual Report FY 2018
2019-05-09 Italian
Rapporto annuale 2018 - Parte 1
Audit Report / Information FY 2018
2019-05-09 Italian
Avviso procedurale 8 maggio 2019
AGM Information
2019-05-08 Italian
Sabaf: l'Assemblea approva il bilancio 2018
Audit Report / Information FY 2018
2019-05-07 Italian
Sabaf: the Shareholders' Meeting approves the 2018 Financial Statements
Notice of Dividend Amount
2019-05-07 English
Shareholders' meeting - Nomination for the appointment of a director
Board/Management Information
2019-04-30 English
Assemblea degli azionisti - Proposta di nomina di un amministratore
Board/Management Information
2019-04-30 Italian
Documentation for the Shareholders' Meeting of 7 May 2019
Report Publication Announcement
2019-04-16 English
Documentazione per l'Assemblea degli azionisti del giorno 7 maggio 2019
AGM Information
2019-04-16 Italian
Board of Statutory Auditors' Report
Audit Report / Information FY 2018
2019-04-16 English
2018 Report on operations
Interim / Quarterly Report FY 2018
2019-04-16 English
Auditors' report on consolidated financial statements at 31 December 2018
Audit Report / Information FY 2018
2019-04-16 English
Consolidated financial statements at 31 December 2018
Annual Report FY 2018
2019-04-16 English
Auditors' report on the separate financial statements at 31 December 2018
Audit Report / Information FY 2018
2019-04-16 English
Sabaf S.p.A. draft separate financial statements at 31 December 2018
Audit Report / Information FY 2018
2019-04-16 English
Relazione del Collegio Sindacale
Audit Report / Information FY 2018
2019-04-16 Italian
Relazione sulla gestione 2018
Management Reports FY 2018
2019-04-16 Italian
Relazione della società di revisione sul bilancio consolidato al 31 dicembre 2018
Audit Report / Information FY 2018
2019-04-16 Italian
Bilancio consolidato al 31 dicembre 2018
Audit Report / Information FY 2018
2019-04-16 Italian
Relazione della società di revisione sul bilancio Sabaf S.p.A. al 31 dicembre 2018
Audit Report / Information FY 2018
2019-04-16 Italian
Progetto di Bilancio Sabaf S.p.A. al 31 dicembre 2018
Annual Report FY 2018
2019-04-16 Italian
Introduction to the annual report and consolidated disclosure of non-financial information
Annual Report FY 2018
2019-04-15 English
Introduzione al rapporto annuale e dichiarazione consolidata di carattere non finanziario
Environmental & Social Information
2019-04-15 Italian
2018 Report on Corporate Governance and ownership structure
Governance Information
2019-04-15 English
Relazione sul governo societario e gli assetti proprietari 2018
Governance Information
2019-04-15 Italian
Report on remuneration 2018
Remuneration Information
2019-04-15 English
Relazione sulla remunerazione 2018
Remuneration Information
2019-04-15 English
Internal Dealing
Director's Dealing
2019-04-05 Italian
Publication of the notice of convocation and deposit of the Explanatory Report by the Board of Directors - Shareholders' Meeting 7 May 2019
Report Publication Announcement
2019-04-05 English
Pubblicazione avviso di convocazione e deposito relazione sulle materie all'ordine del giorno - Assemblea ordinaria 7 maggio 2019
Report Publication Announcement
2019-04-05 Italian
Explanatory Report by Board of Directors - Shareholders' meeting 7 May 2019
AGM Information
2019-04-05 English
Relazione illustrativa del Consiglio di Amministrazione - Assemblea 7 maggio 2019
AGM Information
2019-04-05 Italian
Notice of convocation of ordinary Shareholders' Meeting
AGM Information
2019-04-05 English
Avviso di convocazione di Assemblea ordinaria
AGM Information
2019-04-05 Italian
Sabaf : results at 31 December 2018 approved
Earnings Release FY 2018
2019-03-26 English
Sabaf : approvati i risultati al 31 dicembre 2018
Earnings Release FY 2018
2019-03-26 Italian
Annulla e sostituisce la precedente - Financial Presentation Star Conference Milan 20 - 21 March 2019
Investor Presentation
2019-03-20 Italian
Financial Presentation Star Conference Milan 20 - 21 March 2019
Investor Presentation
2019-03-19 English
Internal Dealing
Director's Dealing
2019-02-20 English
Interim Management Statement at 31 December 2018
Interim / Quarterly Report FY 2018
2019-02-12 English
Resoconto intermedio di gestione al 31 dicembre 2018
Interim / Quarterly Report FY 2018
2019-02-12 Italian
Sabaf: fourth-quarter 2018 results approved
Earnings Release Q4 2018
2019-02-12 English
Sabaf: approvati i risultati del quarto trimestre 2018
Earnings Release Q4 2018
2019-02-12 Italian
Sabaf: resignation of Renato Camodeca from indipendent director. The Board of Directors appoints Carlo Scarpa as board member
Board/Management Information
2019-01-23 English
Sabaf: dimissioni dell'amministratore indipendente Renato Camodeca. Il Consiglio di amministrazione coopta Carlo Scarpa
Board/Management Information
2019-01-23 Italian
Giuseppe Saleri S.a.p.A. - Comunicazione di rinnovo di patto parasociale
Regulatory Filings
2019-01-11 Italian