Year archive

The Italian Sea Group — 2026 filings

All 52 regulatory filings released by The Italian Sea Group (TISG) in 2026, sourced directly from the official regulator.

52 Filings

2026 Period

2026 filings (52)

Filing	Released	Lang
Shipyard moving towards full operations, orders progressing and industrial continuity Regulatory Filings	2026-05-27	English
Cantiere verso la piena operatività, commesse in avanzamento e continuità industriale Regulatory Filings	2026-05-27	Italian
Notice of the Annual Shareholders’ Meeting to be held on July 22, 2026 Report Publication Announcement	2026-05-26	English
Convocazione dell’Assemblea ordinaria degli azionisti del 22 luglio 2026 Proxy Solicitation & Information Statement	2026-05-26	Italian
Informazioni sul capitale Regulatory Filings	2026-05-26	Italian
Information on the share capital Regulatory Filings	2026-05-26	English
Avviso di convocazione Assemblea luglio 2026 Proxy Solicitation & Information Statement	2026-05-26	Italian
Notice of Call of the July 2026 Ordinary Shareholders’ Meeting Proxy Solicitation & Information Statement	2026-05-26	English
Material event pursuant to article 2447 of the italian civil code and related measures and guidelines of the turnaround plan Regulatory Filings	2026-05-21	English
Situazione rilevante ai sensi dell'art. 2447 c.c. e adempimenti conseguenti e linee guida del piano di risanamento Regulatory Filings	2026-05-21	Italian
Deposito del verbale dell’Assemblea Ordinaria degli Azionisti del 27 Aprile 2026 Declaration of Voting Results & Voting Rights Announcements	2026-05-08	Italian
Filing of the Ordinary Shareholders' meeting Minutes of 27 April 2026 Declaration of Voting Results & Voting Rights Announcements	2026-05-08	Italian
Verbale dell'Assemblea Ordinaria degli Azionisti del 27 aprile 2026 AGM Information	2026-05-08	Italian
CONFIRMATION OF PROTECTIVE MEASURES WITHIN THE NEGOTIATED COMPOSITION PROCEDURE Legal Proceedings Report	2026-04-20	English
CONFERMA DELLE MISURE PROTETTIVE NELL’AMBITO DELLA COMPOSIZIONE NEGOZIATA Legal Proceedings Report	2026-04-20	Italian
THE BOARD OF DIRECTORS APPOINTS FABIO ZANOBINI AS MANAGING DIRECTOR AND CFO - PEAK COMPLIANCE AWARDED THE INTERNAL AUDIT CONTRACT Board/Management Information	2026-04-13	English
IL CDA NOMINA IL DOTT. FABIO ZANOBINI DIRIGENTE PREPOSTO E CFO - CONFERIMENTO DELL’INCARICO DI INTERNAL AUDIT A PEAK COMPLIANCE Board/Management Information	2026-04-13	Italian
Publication of documents related to the April 2026 Annual General Meeting Report Publication Announcement	2026-03-19	English
Convocazione dell’Assemblea ordinaria degli azionisti del 27 aprile 2026 e pubblicazione Relazioni Illustrative Report Publication Announcement	2026-03-19	Italian
Proxy form pursuant to art. 135-undecies TUF Proxy Solicitation & Information Statement	2026-03-19	English
Modulo di delega ex art. 135-undecies TUF Proxy Solicitation & Information Statement	2026-03-19	Italian
Proxy form pursuant to art. 135-novies TUF Proxy Solicitation & Information Statement	2026-03-19	English
Modulo di delega ex art. 135-novies TUF Proxy Solicitation & Information Statement	2026-03-19	Italian
Relazione Illustrativa sul Primo Punto all’ordine del Giorno dell’Assemblea degli Azionisti aprile 2026 Proxy Solicitation & Information Statement	2026-03-19	Italian
Director’s Explanatory Report on the First Item on the Agenda of the April 2026 AGM Proxy Solicitation & Information Statement	2026-03-19	English
Relazione Illustrativa sul Secondo Punto all’ordine del Giorno dell’Assemblea degli Azionisti aprile 2026 Proxy Solicitation & Information Statement	2026-03-19	Italian
Avviso di convocazione Assemblea aprile 2026 Proxy Solicitation & Information Statement	2026-03-19	Italian
Informazioni sul capitale Proxy Solicitation & Information Statement	2026-03-19	Italian
Director’s Explanatory Report on the Second Item on the Agenda of the April 2026 AGM Proxy Solicitation & Information Statement	2026-03-19	English
Notice of Call of the april 2026 Ordinary Shareholders’ Meeting Proxy Solicitation & Information Statement	2026-03-19	English
Information on the share capital Regulatory Filings	2026-03-19	English
AMENDMENT TO THE 2026 FINANCIAL CALENDAR - NOTICE OF THE SHAREHOLDERS’ MEETING Report Publication Announcement	2026-03-18	English
MODIFICA CALENDARIO FINANZIARIO 2026 - CONVOCAZIONE DELL’ASSEMBLEA DEGLI AZIONISTI Regulatory Filings	2026-03-18	Italian
INITIATION OF A NEGOTIATED SETTLEMENT PURSUANT TO ARTICLES 12 ET SEQ. OF LEGISLATIVE DECREE NO. 14/2019 Regulatory Filings	2026-03-16	English
AVVIO DELLA COMPOSIZIONE NEGOZIATA AI SENSI DEGLI ARTT. 12 E SS. D.LGS. 14/2019 Legal Proceedings Report	2026-03-16	Italian
RINUNZIA ALL’INCARICO DA PARTE DEL SINDACO SUPPLENTE ROBERTO SCIALDONE Board/Management Information	2026-03-10	Italian
RESIGNATION OF DEPUTY STATUTORY AUDITOR ROBERTO SCIALDONE Board/Management Information	2026-03-10	English
Complaint filed against former executives Legal Proceedings Report	2026-03-09	English
Presentata denuncia-querela nei confronti di ex dirigenti Legal Proceedings Report	2026-03-09	Italian
ITALIAN STOCK EXCHANGE ORDERS EXCLUSION FROM STAR STATUS EFFECTIVE MARCH 17, 2026 Delisting Announcement	2026-03-09	English
BORSA ITALIANA DISPONE L’ESCLUSIONE DALLA QUALIFICA STAR CON EFFICACIA DAL 17 MARZO 2026 Regulatory Filings	2026-03-09	Italian
IL CDA NOMINA L’AVV. PIETRO SMERIGLIO QUALE MEMBRO DEL CONSIGLIO DI AMMINISTRAZIONE - RICHIESTA DI ESCLUSIONE VOLONTARIA DALLA QUALIFICA STAR - RISCONTRO ALLA SEGNALAZIONE EX ART: 25-OCTIES CCII Board/Management Information	2026-03-06	Italian
Independent forensic due diligence to ascertain the extent of extra budget in order management Regulatory Filings	2026-03-02	Italian
Due diligence forensic indipendente per accertare l’entità degli extra budget nella gestione delle commesse Regulatory Filings	2026-03-02	Italian
RESIGNATION OF INDEPENDENT DIRECTOR LAURA ANGELA TADINI - SUPPLEMENT TO THE PRESS RELEASE REGARDING THE RESIGNATION OF CHAIRMAN FILIPPO MENCHELLI AND VICE-CHAIRMAN MARCO CARNIANI Board/Management Information	2026-02-27	English
RESIGNATION FROM OFFICE BY BOARD MEMBERS FILIPPO MENCHELLI AND MARCO CARNIANI - THE BOARD OF DIRECTORS ELECTS GIOVANNI COSTANTINO AS CHAIRMAN OF THE BOARD OF DIRECTORS BY UNANIMOUS RESOLUTION Board/Management Information	2026-02-27	English
RINUNZIA ALLA CARICA DA PARTE DEI CONSIGLIERI FILIPPO MENCHELLI E MARCO CARNIANI - IL CONSIGLIO DI AMMINISTRAZIONE ELEGGE GIOVANNI COSTANTINO QUALE PRESIDENTE DEL CONSIGLIO DI AMMINISTRAZIONE Board/Management Information	2026-02-27	Italian
PUBLICATION OF THE INFORMATION DOCUMENT RELATING TO A RELATED PARTY TRANSACTION Report Publication Announcement	2026-02-25	English
PUBBLICAZIONE DEL DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONE CON PARTE CORRELATA Report Publication Announcement	2026-02-25	Italian
DOCUMENTO INFORMATIVO RELATIVO A UN’OPERAZIONE DI MAGGIORE RILEVANZA CON PARTE CORRELATA Regulatory Filings	2026-02-25	Italian
THE BOARD OF DIRECTORS, ACKNOWLEDGING THE OPERATIONAL MANAGEMENT SITUATION OF THE ISSUER, AUTHORISES THE EXECUTION OF A SHAREHOLDER LOAN AGREEMENT WITH GC HOLDING Capital/Financing Update	2026-02-18	English
IL CDA PRESO ATTO DELLA SITUAZIONE DELLA GESTIONE OPERATIVA DELL’EMITTENTE AUTORIZZA LA SOTTOSCRIZIONE DI UN CONTRATTO DI FINANZIAMENTO SOCI CON GC HOLDING S.P.A. Capital/Financing Update	2026-02-18	Italian