Year archive

The Italian Sea Group — 2023 filings

All 80 regulatory filings released by The Italian Sea Group (TISG) in 2023, sourced directly from the official regulator.

80 Filings

2023 Period

2023 filings (80)

Filing	Released	Lang
The Italian Sea Group - 2024 Financial Calendar Report Publication Announcement	2023-12-21	English
The Italian Sea Group - Calendario degli Eventi Societari 2024 Report Publication Announcement	2023-12-21	Italian
Berenberg European Conference Investor Presentation	2023-12-06	English
Selected Information Related to the First 9 Months of 2023 Investor Presentation 9M 2023	2023-11-07	English
The Italian Sea Group S.p.A. - The Board of Directors Approved the Selected Information for the First Nine Months of 2023 Earnings Release 9M 2023	2023-11-07	English
The Italian Sea Group S.p.A. - Il CdA approva le Informazioni Selezionate dei primi nove mesi del 2023 Earnings Release 9M 2023	2023-11-07	Italian
Notice of Publication of the Consolidated Half-Yearly Financial Report as of June 30th, 2023 Report Publication Announcement	2023-09-14	English
Pubblicazione della Relazione Semestrale Consolidata al 30 giugno 2023 Report Publication Announcement	2023-09-14	Italian
Consolidated Half-Yearly Financial Report and Review Report as of June 30th, 2023 Interim / Quarterly Report H1 2023	2023-09-14	English
Relazione Finanziaria Semestrale Consolidata e Relazione di Revisione Contabile Limitata al 30 giugno 2023 Interim / Quarterly Report H1 2023	2023-09-14	Italian
TISG - completed "TISG 4.0", "TISG 4.1", and "TISG 4.2" investment plans to increase production capacity Regulatory Filings	2023-09-14	English
TISG - Completati i piani di investimento "TISG 4.0", "TISG 4.1" e "TISG 4.2" relativi all'incremento della capacità produttiva Environmental & Social Information	2023-09-14	Italian
Financial Results Presentation - 1H 2023 Investor Presentation H1 2023	2023-09-07	English
The Board of Directors Approves the Consolidated Half-Year Financial Report as of June 30th 2023 Interim / Quarterly Report H1 2023	2023-09-07	English
Il CdA Approva la Relazione Finanziaria Semestrale Consolidata al 30 Giugno 2023 Earnings Release H1 2023	2023-09-07	Italian
TISG S.p.A. - Deposito del verbale dell'Assemblea degli Azionisti - Verifica requisiti in capo ai componenti del Collegio Sindacale Report Publication Announcement	2023-05-26	Italian
TISG S.p.A. - Filing of Shareholders' Meeting Minutes - Verification of Requirements for the Members of the Board of Auditors Report Publication Announcement	2023-05-26	English
Verbale dell'Assemblea Ordinaria degli Azionisti del 27 Aprile 2023 AGM Information	2023-05-26	Italian
The Italian Sea Group S.p.A. - Cerved Increases Public Rating to A2.2 Capital/Financing Update	2023-05-25	English
The Italian Sea Group S.p.A. - Cerved alza il rating pubblico ad A2.2 Earnings Release FY 2022	2023-05-25	Italian
Italian Investment Conference 2023: Unicredit - Kepler Cheuvreux Investor Presentation	2023-05-23	English
Nordics Digital Conference \| Intermonte Investor Presentation Q1 2023	2023-05-16	English
Q1 2023 Results Presentation Investor Presentation	2023-05-10	English
The Italian Sea Group S.p.A. - The Board of Directors Approves Selected Information for the First Quarter of 2023 Earnings Release Q1 2023	2023-05-10	Italian
The Italian Sea Group S.p.A. - Il CdA Approva le Informazioni Selezionate al Primo Trimestre 2023 Earnings Release Q1 2023	2023-05-10	Italian
TISG - First Meeting of the New Board of Directors - Giovanni Costantino Appointed Chief Executive Officer Board/Management Information	2023-05-03	English
TISG - Primo Consiglio di Amministrazione - Giovanni Costantino Nominato Amministratore Delegato Board/Management Information	2023-05-03	Italian
Ordinary Shareholders' Meeting 2023 AGM Information	2023-04-27	English
Assemblea Ordinaria degli Azionisti 27 aprile 2023 AGM Information	2023-04-27	Italian
The Italian Sea Group S.p.A. Announces the Acquisition of Historic Carpentry Celi S.r.l. M&A Activity	2023-04-17	English
The Italian Sea Group S.p.A. annuncia l'acquisizione della storica falegnameria Celi S.r.l. Regulatory Filings	2023-04-17	Italian
Publication of Candidate Lists for the Appointment of the Board of Directors and the Board of Statutory Auditors Board/Management Information	2023-04-06	English
Presentazione delle Liste di Candidati per la Nomina del Consiglio di Amministrazione e del Collegio Sindacale AGM Information	2023-04-06	Italian
Lista n. 2 per il rinnovo del Collegio Sindacale AGM Information	2023-04-06	Italian
Lista n. 1 per il rinnovo del Collegio Sindacale AGM Information	2023-04-06	Italian
Lista n. 3 per il rinnovo del Consiglio di Amministrazione AGM Information	2023-04-06	Italian
Lista n. 2 per il rinnovo del Consiglio di Amministrazione AGM Information	2023-04-06	Italian
Lista n. 1 per il Rinnovo del Consiglio di Amministrazione AGM Information	2023-04-06	Italian
Publication of the Documents related to the AGM convened on 27 April 2023 AGM Information	2023-04-05	English
Pubblicazione della Documentazione Relativa all'Assemblea Ordinaria degli Azionisti del 27 Aprile 2023 Report Publication Announcement	2023-04-05	Italian
2022 Report of the Board of Statutory Auditors Audit Report / Information FY 2022	2023-04-05	English
Explanatory Report on Item no. 6 on the AGM Agenda AGM Information	2023-04-05	English
2022 Report on Remuneration Policy and Compensation Paid Remuneration Information	2023-04-05	English
2022 Report on Corporate Governance and Ownership Structures Governance Information	2023-04-05	English
2022 Consolidated Non-Financial Statement Environmental & Social Information	2023-04-05	English
Annual Financial Report at 31 December 2022 Annual Report FY 2022	2023-04-05	English
Relazione del Collegio Sindacale 2022 Audit Report / Information FY 2022	2023-04-05	Italian
Relazione Illustrativa sul Sesto Punto all'Ordine del Giorno dell'Assemblea dei Soci Transaction in Own Shares	2023-04-05	Italian
Relazione sulla Politica in Materia di Remunerazione e sui Compensi Corrisposti 2022 Remuneration Information	2023-04-05	Italian
Relazione sul Governo Societario e sugli Assetti Proprietari 2022 Governance Information	2023-04-05	Italian
Dichiarazione Consolidata di Carattere Non Finanziario 2022 Environmental & Social Information	2023-04-05	Italian
Relazione Finanziaria Annuale al 31 Dicembre 2022 Annual Report FY 2022	2023-04-05	Italian
Roadshow Intermonte - Parigi AGM Information	2023-03-30	English
The Italian Sea Group - Publication of Documents Related to the Ordinary Shareholders' Meeting Report Publication Announcement	2023-03-28	English
The Italian Sea Group - Pubblicazione dell'ulteriore documentazione relativa all'Assemblea degli Azionisti AGM Information	2023-03-28	Italian
Directors' Explanatory Report on the Fifth Item on the AGM Agenda Remuneration Information	2023-03-28	English
Relazione Illustrativa sul Quinto Punto all'Ordine del Giorno dell'Assemblea dei Soci Remuneration Information	2023-03-28	Italian
Directors' Explanatory Report on the Second Item on the AGM Agenda Remuneration Information	2023-03-28	English
Relazione Illustrativa sul Secondo Punto all'Ordine del Giorno dell'Assemblea dei Soci Remuneration Information	2023-03-28	Italian
Director's Explanatory Report on the First Item on the AGM agenda AGM Information	2023-03-28	English
Relazione Illustrativa sul Primo Punto all'Ordine del Giorno dell'Assemblea dei Soci AGM Information	2023-03-28	Italian
Presentation: Financial Results at 31 December 2022 Investor Presentation	2023-03-21	English
The Italian Sea Group: the Board of Directors Approves the Consolidated Financial Report and the Draft Financial Report at 31 December 2022 Earnings Release FY 2022	2023-03-21	English
Publication of the Documents Related to the Annual General Meeting 2023 Report Publication Announcement	2023-03-18	English
Pubblicazione della documentazione relativa all'Assemblea Ordinaria degli Azionisti 2023 AGM Information	2023-03-18	Italian
Explanatory Report on the Fourth Item on the Agenda of the 2023 Ordinary Shreholders' Meeting AGM Information	2023-03-18	English
Relazione Illustrativa sul Quarto Punto all'Ordine del Giorno dell'Assemblea Ordinaria dei Soci 2023 AGM Information	2023-03-18	Italian
Explanatory Report on the Third Item on the Agenda of the 2023 Ordinary Shareholders' Meeting AGM Information	2023-03-18	English
Relazione Illustrativa sul Terzo Punto all'Ordine del Giorno dell'Assemblea Ordinaria dei Soci 2023 AGM Information	2023-03-18	Italian
Notice of Call of the 2023 Ordinary Shareholders' Meeting AGM Information	2023-03-18	English
Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti 2023 AGM Information	2023-03-18	Italian
The Italian Sea Group: Notice of Call of the Annual General Meeting on 27 April 2023 AGM Information	2023-03-15	English
The Italian Sea Group: Convocazione dell'Assemblea Ordinaria degli Azionisti al 27 aprile 2023 AGM Information	2023-03-15	Italian
Berenberg EU Opportunities Conference Investor Presentation	2023-03-13	English
The Italian Sea Group: Marco Carniani Joins the Board of Directors Board/Management Information	2023-03-03	English
The Italian Sea Group: Marco Carniani entra nel Consiglio di Amministrazione Board/Management Information	2023-03-03	Italian
The Italian Sea Group announces with heartfelt sorrow the demise of the Vice President Giuseppe Taranto Board/Management Information	2023-02-27	English
The Italian Sea Group - Capital Markets Day Investor Presentation	2023-01-24	English
The Italian Sea Group S.p.A. Approves the Preliminary Results as of 31 December 2022 and the Strategic Outlook 2023-2024 Earnings Release FY 2022	2023-01-24	Italian
The Italian Sea Group S.p.A. - Approvati i risultati preconsuntivi al 31 dicembre 2022 e lo Strategic Outlook 2023-2024 Earnings Release FY 2022	2023-01-24	Italian