Year archive

The Italian Sea Group — 2024 filings

All 105 regulatory filings released by The Italian Sea Group (TISG) in 2024, sourced directly from the official regulator.

105 Filings

2024 Period

2024 filings (105)

Filing	Released	Lang
Calendario Eventi Societari 2025 Report Publication Announcement	2024-12-20	Italian
2025 Financial Calendar Report Publication Announcement	2024-12-20	English
Calendario degli Eventi Societari 2024 Report Publication Announcement	2024-12-20	Italian
Notice of Publication of the Consolidated Half-Yearly Financial Report as of June 30th , 2024 Report Publication Announcement	2024-09-13	English
Pubblicazione della Relazione Semestrale Consolidata al 30 giugno 2024 Report Publication Announcement	2024-09-13	Italian
Consolidated Half-Yearly Financial Report and Review Report as of June 30th , 2024 Interim / Quarterly Report H1 2024	2024-09-13	English
Relazione Finanziaria Semestrale Consolidata e Relazione di Revisione Contabile Limitata al 30 Giugno 2024 Interim / Quarterly Report H1 2024	2024-09-13	Italian
Financial Results Presentation 1H 2024 Investor Presentation	2024-09-10	English
The Board of Directors Approves the Consolidated Half-Year Financial Report as of June 30th 2024 Earnings Release H1 2024	2024-09-10	English
Il CdA Approva la Relazione Finanziaria Semestrale Consolidata al 30 giugno 2024 Earnings Release H1 2024	2024-09-10	Italian
The Italian Sea Group SpA Announces the Admission of the Company's Ordinary Shares to the Star Segment of Euronext Milan Regulatory Filings	2024-07-30	English
The Italian Sea Group SpA annuncia l'ammissione delle azioni ordinarie al segmento Star di Euronext Milan Regulatory Filings	2024-07-30	Italian
The Italian Sea Group S.p.A. Achieves an "A" ESG Rating Environmental & Social Information	2024-07-22	English
The Italian Sea Group S.p.A. ottiene un Rating ESG di classe "A" Environmental & Social Information	2024-07-22	Italian
PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS’ MEETING HELD ON JULY 1ST, 2024 AND THE BYLAWS AGM Information	2024-07-15	English
PUBBLICAZIONE DEL VERBALE DELL’ASSEMBLEA DEL 1° LUGLIO 2024 E DELLO STAUTO MODIFICATO AGM Information	2024-07-15	Italian
Statuto (con evidenze delle modifiche) Governance Information	2024-07-15	Italian
Statuto Regulatory Filings	2024-07-15	Italian
Verbale Assemblea Ordinaria e Straordinaria del 1 luglio 2024 AGM Information	2024-07-15	Italian
Resolutions of the Ordinary and Extraordinary Shareholders' Meeting AGM Information	2024-07-01	English
Delibere dell'Assemblea Ordinaria e Straordinaria degli Azionisti AGM Information	2024-07-01	Italian
Investor Presentation - June 2024 / Roadshow London Investor Presentation	2024-06-25	English
Finalised the Disposal of the Viareggio Shipyard M&A Activity	2024-06-12	English
Finalizzata la cessione del cantiere di Viareggio Regulatory Filings	2024-06-12	Italian
Integration to the agenda of the Ordinary and Extraordinary Shareholders' Meeting on 1 July 2024 AGM Information	2024-06-10	English
Integrazione dell'ordine del giorno dell'Assemblea Ordinaria e Straordinaria del 1 luglio 2024 Proxy Solicitation & Information Statement	2024-06-10	Italian
Notice of Supplement of the Agenda of the Ordinary and Extraordinary Shareholders' Meeting - 1 July 2024 AGM Information	2024-06-10	English
Request for integration of the agenda pursuant to Article 126-bis of the Italian Consolidated Law on Finance (TUF) AGM Information	2024-06-10	Italian
Avviso di integrazione dell'ordine del giorno dell'Assemblea ordinaria e straordinaria degli Azionisti del 1° luglio 2024 AGM Information	2024-06-10	Italian
Richiesta di integrazione dell'ordine del giorno ex art. 126-bis TUF AGM Information	2024-06-10	Italian
Publication of Additional Documents Related to the Ordinary and Extraordinary Shareholders' Meeting - 1 July 2024 Report Publication Announcement	2024-06-10	English
Pubblicazione dell'ulteriore documentazione relativa all'Assemblea Ordinaria e Straordinaria degli Azionisti del 1° luglio 2024 Report Publication Announcement	2024-06-10	Italian
Report on remuneration policy and compensation paid (first section) Remuneration Information	2024-06-10	English
Relazione sulla politica in materia di remunerazione e compensi corrisposti (prima sezione) Remuneration Information	2024-06-10	Italian
Relazione della Società di Revisione sul prezzo di emissione delle azioni relative all'aumento di capitale Share Issue/Capital Change	2024-06-10	Italian
The Board of Directors Appoints Simona Del Re as Member and Chairwoman of the Board of Directors Board/Management Information	2024-06-09	English
Il CdA nomina Simona Del Re alla carica di membro e Presidente del Consiglio di Amministrazione Board/Management Information	2024-06-09	Italian
Resignation from office from the Chairman of the Board of Directors Board/Management Information	2024-06-07	English
Rinunzia all'incarico da parte del Presidente del Consiglio di Amministrazione Board/Management Information	2024-06-07	Italian
The BoD Approves A New Stock Option Plan and Resolves to Convene the Shareholders' Meeting AGM Information	2024-05-31	English
Il CdA approva un nuovo piano di stock option e delibera di convocare l'Assemblea AGM Information	2024-05-31	Italian
Explnatory Report on the Second Item on the Agenda of the Extraodinary Shareholders' Meeting AGM Information	2024-05-31	English
Relazione illustrativa sul secondo punto all'ordine del giorno dell'Assemblea Straordinaria degli Azionisti AGM Information	2024-05-31	Italian
Explanatory Report on the First Item on the Agenda of the Extraordinary Shareholders' Meeting AGM Information	2024-05-31	English
Relazione illustrativa sul primo punto all'ordine del giorno dell'Assemblea Straordinaria degli Azionisti Capital/Financing Update	2024-05-31	Italian
Explanatory Report on the Fourth Item on the Agenda of the Ordinary Shareholders' Meeting Remuneration Information	2024-05-31	English
Relazioni illustrativa sul quarto punto all'ordine del giorno dell'Assemblea Ordinaria degli Azionisti Remuneration Information	2024-05-31	Italian
Explanatory Report on the Third Item on the Agenda of the Ordinary Shareholders' Meeting Proxy Solicitation & Information Statement	2024-05-31	English
Relazioni illustrativa sul terzo punto all'ordine del giorno dell'Assemblea Ordinaria degli Azionisti Proxy Solicitation & Information Statement	2024-05-31	Italian
Explanatory Report on the Second Item on the Agenda of the Ordinary Shareholders' Meeting Remuneration Information	2024-05-31	English
Relazione illustrativa sul secondo punto all'ordine del giorno dell'Assemblea Ordinaria degli Azionisti Remuneration Information	2024-05-31	Italian
Information Document on the "Long Term Incentive Plan 2027-2029" Remuneration Information	2024-05-31	English
Documento informativo relativo al "Long Term Incentive Plan 2027-2029" Remuneration Information	2024-05-31	Italian
Explanatory Report on the First Item on the Agenda of the Ordinary Shareholders' Meeting AGM Information	2024-05-31	English
Relazione illustrativa sul primo punto all'ordine del giorno dell'Assemblea Ordinaria degli Azionisti Remuneration Information	2024-05-31	Italian
Notice of Call of the Ordinary and Extraordinary Shareholders' Meeting - 1 July 2024 AGM Information	2024-05-31	English
Avviso di convocazione dell'Assemblea ordinaria e straordinario del 1 luglio 2024 AGM Information	2024-05-31	Italian
Filing of Shareholders' Meeting Minutes of April 29th, 2024 Report Publication Announcement	2024-05-24	English
Deposito del Verbale dell'Assemblea degli Azionisti del 29 Aprile 2024 AGM Information	2024-05-24	Italian
Verbale dell'Assemblea Ordinaria degli Azionisti del 29 Aprile 2024 AGM Information	2024-05-24	Italian
Q1 2024 Results Presentation Investor Presentation	2024-05-15	English
The Italian Sea Group S.p.A. - Selected Information for the First Quarter of 2024 Earnings Release Q1 2024	2024-05-15	English
The Italian Sea Group S.p.A. - Informazioni Selezionate Relative al Primo Trimestre 2024 Earnings Release Q1 2024	2024-05-15	Italian
2024 Ordinary Shareholders' Meeting AGM Information	2024-04-29	English
Assemblea Ordinaria degli Azionisti 29 Aprile 2024 AGM Information	2024-04-29	Italian
Publication of Additional Documents Related to the Ordinary Shareholders' Meeting on April 29th, 2024 Report Publication Announcement	2024-04-08	English
Pubblicazione dell'ulteriore documentazione relativa all'Assemblea Ordinaria degli Azionisti del 29 Aprile 2024 Report Publication Announcement	2024-04-08	Italian
2023 Report of the Board of Statutory Auditors Audit Report / Information FY 2023	2024-04-08	English
Relazione del Collegio Sindacale 2023 Audit Report / Information FY 2023	2024-04-08	Italian
Relazione sulla Politica in Materia di Remunerazione e sui Compensi Corrisposti 2023 Remuneration Information	2024-04-08	Italian
2023 Report on Remuneration Policy and Compensation Paid Remuneration Information	2024-04-08	English
2023 Report on Corporate Governance and Ownership Structures Governance Information	2024-04-08	English
Relazione sul Governo Societario e sugli Assetti Proprietari 2023 Governance Information	2024-04-08	Italian
2023 Consolidated Non Financial Statement Environmental & Social Information	2024-04-08	English
Dichiarazione Consolidata di Carattere Non Finanziario 2023 Audit Report / Information FY 2023	2024-04-08	Italian
Consolidated Annual Financial Report at December 31st 2023 Annual Report FY 2023	2024-04-08	English
Relazione Finanziaria Annuale Consolidata al 31 Dicembre 2023 Annual Report FY 2023	2024-04-08	Italian
Annual Financial Report at December 31st 2023 Annual Report FY 2023	2024-04-08	English
Relazione Finanziaria Annuale al 31 dicembre 2023 Annual Report FY 2023	2024-04-08	Italian
Publication of the Documents Related to the 2024 AGM AGM Information	2024-03-29	English
Pubblicazione della documentazione relativa all'Assemblea Ordinaria degli Azionisti 2024 Report Publication Announcement	2024-03-29	Italian
Information on the Share Capital Regulatory Filings	2024-03-29	English
Informazioni sul Capitale Sociale AGM Information	2024-03-29	Italian
Director's Explanatory Report on the Second Item on the Agenda of the 2024 AGM Remuneration Information	2024-03-29	English
Relazione Illustrativa sul Secondo Punto all'Ordine del Giorno dell'Assemblea degli Azionisti 2024 Remuneration Information	2024-03-29	Italian
Directors' Explanatory Report on the First Item on the Agenda of the 2024 AGM AGM Information	2024-03-29	English
Relazione Illustrativa sul Primo Punto all'ordine del Giorno dell'Assemblea degli Azionisti 2024 AGM Information	2024-03-29	Italian
Notice of Call of the 2024 Ordinary Shareholders' Meeting AGM Information	2024-03-29	English
Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti 2024 AGM Information	2024-03-29	Italian
Comunicazione Internal Dealing relativa all'ABB conclusa da GC Holding S.p.A. Director's Dealing	2024-03-28	Italian
GC Holding S.p.A. placed 4,602,000 The Italian Sea Group S.p.A.’s ordinary shares Share Issue/Capital Change	2024-03-27	English
GC Holding S.p.A. ha completato la cessione di n. 4.602.000 azioni ordinarie di The Italian Sea Group S.p.A. Share Issue/Capital Change	2024-03-27	English
Placement of The Italian Sea Group S.p.A. ordinary shares Capital/Financing Update	2024-03-26	English
Avvio del collocamento di azioni The Italian Sea Group S.p.A. Capital/Financing Update	2024-03-26	English
Investor Presentation - March 2024 \| Intermonte Paris Roadshow Investor Presentation	2024-03-26	English
Presentation - FY 2023 Results Investor Presentation	2024-03-21	English
The Italian Sea Group - The Board of Directors Approves the Consolidated Financial Report and the Draft Financial Statements at 31 December 2023 Earnings Release FY 2023	2024-03-21	English
The Italian Sea Group - Il CdA approva il bilancio consolidato e il progetto di bilancio di esercizio al 31 Dicembre 2023 Earnings Release FY 2023	2024-03-21	Italian
Comunicazione Internal Dealing Director's Dealing	2024-02-19	Italian
Comunicazione Internal Dealing Director's Dealing	2024-02-14	Italian
The Italian Sea Group - Meeting with the Financial Community and Long Term Development Plans Regulatory Filings	2024-02-12	English
The Italian Sea Group - Incontro con la Comunità Finanziaria e Piani di Sviluppo a Lungo Termine Report Publication Announcement	2024-02-12	Italian
Capital Markets Day Presentation Investor Presentation	2024-02-07	English
TISG Approva i Risultati Preconsuntivi al 31 Dicembre 2023 e lo Strategic Outlook 2024-2025 Earnings Release FY 2023	2024-02-06	Italian
TISG Approves Preliminary Results as of December 31st, 2023 and Strategic Outlook 2024-2025 Earnings Release FY 2023	2024-02-06	English