Source: http://www.trevifin.com/en/notices_to_shareholders_370
Timestamp: 2017-06-24 23:58:48+00:00
Document Index: 127047730

Matched Legal Cases: ['art. 125', 'art. 122', 'art. 130', 'art. 122', 'art. 131', 'art. 135', 'art. 126', 'art. 127', 'art. 135', 'art. 126', 'art. 127', 'art. 126', 'art. 127', 'art. 135', 'art. 135', 'art. 126', 'art. 127', 'art. 135', 'art. 126', 'art. 127', 'art. 135', 'art. 126', 'art. 127', 'art. 135', 'art. 126', 'art. 127', 'art. 125', 'art. 13', 'art.159', 'art. 126', 'art. 127', 'art. 135']

Jun 11 2017 - VERBALE DI ASSEMBLEA ORDINARIA
May 18 2017 - ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 15 MAGGIO 2017
Rendiconto sintetico delle votazioni sui punti all’ordine del giorno a norma dell’art. 125-quater del decreto legislativo 24 febbraio 1998, n. 58 (Testo Unico della Finanza)
May 05 2017 - Estratto di patto parasociale ai sensi dell’art. 122 del Decreto Legislativo 24 febbraio 1998, n. 58 (“TUF”) contenente le informazioni essenziali ai sensi dell’art. 130 del Regolamento Consob n. 11971 del 14 maggio 1999, come successivamente modificato (il “Regolamento Emittenti”)
May 05 2017 - Avviso ai sensi dell’art. 122 del d.lgs. n. 58/98 e dell’art. 131 del Regolamento Consob n. 11971/99 riguardante il patto parasociale su azioni TREVI FINANZIARIA INDUSTRIALE S.p.A.
Apr 14 2017 - INFORMATION DOCUMENT RELATING TO THE FREE ALLOCATION OF ORDINARY SHARES (STOCK OPTION) OF TREVI – FINANZIARIA INDUSTRIALE S.P.A. SUBMITTED FOR THE APPROVAL OF THE SHAREHOLDERS’ MEETING
Prepared pursuant to Article 84-bis of the Regulation adopted by CONSOB with resolution no. 11971 of 14 May 1999 and subsequent amendments and additions
Apr 14 2017 - TERMS AND PROCEDURES FOR THE EXERCISE OF RIGHTS TO ADD ITEMS TO THE AGENDA FOR THE SHAREHOLDERS’ MEETING (PURSUANT TO ARTICLE 126-BIS OF THE TUF) AND TO SUBMIT QUESTIONS BEFORE THE SHAREHOLDERS’ MEETING (PURSUANT TO ARTICLE 127-TER OF THE TUF)
Apr 14 2017 - FORM FOR CONFERRAL OF A PROXY MANDATE ON THE DESIGNATED REPRESENTATIVE IN ACCORDANCE WITH ARTICLE. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998
Apr 14 2017 - PROXY FOR FOR PARTICIPATION IN THE SHAREHOLDERS’ MEETING
Apr 14 2017 - EXPLANATORY REPORT OF THE DIRECTORS AND PROPOSED RESOLUTIONS PURSUANT TO THE COMBINED PROVISIONS OF ARTICLE 125-TER
Apr 14 2017 - PROPOSAL OF THE BOARD OF STATUTORY AUDITORS TO THE MEETING OF SHAREHOLDERS OF TREVI FINANZIARIA INDUSTRIALE S.P.A. REGARDING THE CONFERRAL OF THE MANDATE FOR THE INDEPENDENT AUDIT OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS 2017-­2025
Jun 10 2016 - Verbale di Assemblea Ordinaria - May 13, 2016 (Italian version only)
May 24 2016 - Minutes of Extraordinary Shareholders' Meeting - May, 13th 2016 (italian version)
May 18 2016 - SYNTHETIC STATEMENT OF VOTES IN THE GENERAL MEETING OF MAY 13TH, 2016
May 16 2016 - Annual Information Document under Article 54 of the Regulations for Implementation of Legislative Decree no. 58 - February 24, 1998 April, 30th 2015 - May, 13th 2016 (italian version)
Apr 22 2016 - TREVI HOLDING SE: List of candidates for election to the Board of Auditors of TREVI- Finanziaria Industriale S.p.A. (Italian Version)
Apr 13 2016 - SHAREHOLDERS' MEETING: DOCUMENTS AVAILABLE TO THE PUBLIC
Apr 12 2016 - Avviso di deposito del Progetto di Bilancio D' Esercizio e Bilancio Consolidato al 31 dicembre 2015 e di altri documenti
Apr 11 2016 - REPORT OF THE DIRECTORS AND PROPOSED RESOLUTIONS OF PARAGRAPHS 1 of the EXTRAORDINARY SESSION of the agenda of SHAREHOLDERS' MEETING of 13th May, 2016 (First Call) and of 16th May, 2016 (Second Call) PREPARED IN ACCORDANCE WITH ART. 72, PARAGRAPH 1, OF THE CONSOB REGULATION N. 11971 OF 14 MAY 1999 AS AMENDED.
Apr 11 2016 - REPORT OF THE DIRECTORS AND PROPOSALS OF RESOLUTIONS ON THE ITEMS of the agenda IN POINT 1 OF EXTRAORDINARY SESSION AND POINTS 1, 2, 3, 4, 5, 6 and 9 of THE ORDINARY SESSION OF SHAREHOLDERS' MEETING of 13th May, 2016 (First Call) and of 16th May, 2016 (Second Call) UNDER THE PROVISIONS ART. 125-TER OF THE CONSOLIDATED FINANCE (Legislative Decree no. 58/98) AND ART. 84-TER OF THE CONSOB REGULATION N. 11971 OF 14 MAY 1999 AS AMENDED.
Apr 11 2016 - REPORT OF THE DIRECTORS AND PROPOSALS OF RESOLUTIONS ON THE ITEM 8 of the agenda of THE SHAREHOLDERS' MEETING of 13th May, 2016 (First Call) and of 16th May, 2016 (Second Call) UNDER THE PROVISIONS ART. 125-TER OF THE CONSOLIDATED FINANCE (Legislative Decree no. 58/98) AND ART. 84-TER OF THE CONSOB REGULATION N. 11971 OF 14 MAY 1999 AS AMENDED.
Apr 11 2016 - INFORMATION DOCUMENT ON THE PLAN OF GRANT OF TREVI - FINANZIARIA INDUSTRIALE SPA ORDINARY SHARES (STOCK GRANT) SUBMITTED FOR APPROVAL BY THE SHAREHOLDERS 'MEETING
Apr 01 2016 - NOTICE OF ORDINARY AND EXTRAORINARY SHAREHOLDERS MEETING All ordinary Shareholders are invited to The Ordinary Shareholders meeting to be held at the Corporate Headquarters 201, Via Larga, Cesena (FC) at 11:00 AM as first assembly, and if required, as second assembly on 2nd May to be held at the same venue and time. (Italian version)
Apr 01 2016 - ORDINARY SHAREHOLDERS MEETING
Directors explanatory report and deliberation of motions on item 7 of the agenda of the Ordinary Shareholders meeting on 13th May (first assembly)- 16th May (second assembly). (Italian version)
Proxy form for participating at the ordinary Shareholders meeting on 13th May 2016 (first assembly) - 16th May 2016 (second assembly). (Italian version)
Apr 01 2016 - SHAREHOLDERS ORDINARY MEETING Form for the assignment of proxy to the designated representative in accordance with art. 135 – undecies of the Financial Services Act, It. Legislative decree n. 58/1998 - 13th May 2016 (first assembly) – 16th May (second assembly). (Italian version)
Apr 01 2016 - SHAREHOLDERS ORDINARY AND EXTRAORDINARY MEETING
Procedure and terms to exercise the right of supplementing the agenda of the meeting (ex. art. 126 – bis. of TUF) and ask questions before the meeting (ex. art. 127 – ter. of TUF) - 13th 2016 (first assembly) – 16th May 2016(second assembly). (Italian version)
May 22 2015 - Minutes of Ordinary Shareholders' Meeting - April, 30th 2015
May 15 2015 - Annual Information Document under Article 54 of the Regulations for Implementation of Legislative Decree no. 58 - February 24, 1998 April, 30 2014 - April, 30 2015 (italian version)
May 05 2015 - SYNTHETIC STATEMENT OF VOTES IN THE GENERAL MEETING OF APRIL 30, 2015
Mar 31 2015 - NOTICE OF ORDINARY SHAREHOLDERS MEETING All ordinary Shareholders are invited to The Ordinary Shareholders meeting to be held at the Corporate Headquarters 201, Via Larga, Cesena (FC) at 11:00 AM as first assembly, and if required, as second assembly on 2nd May to be held at the same venue and time. (Italian version)
Mar 31 2015 - ORDINARY SHAREHOLDERS MEETING
Directors explanatory report and deliberation of motions on items 1,2,3,4 of the agenda of the Ordinary Shareholders meeting on 30th April (first assembly)- 2nd May (second assembly). (Italian version)
Proxy form for participating at the ordinary Shareholders meeting on 30th April 2015 (first assembly) - 2nd May 2015 (second assembly). (Italian version)
Mar 31 2015 - SHAREHOLDERS ORDINARY MEETING Form for the assignment of proxy to the designated representative in accordance with art. 135 – undecies of the Financial Services Act, It. Legislative decree n. 58/1998 - 30th April 2015 (first assembly) – 2nd May (second assembly). (Italian version)
Mar 31 2015 - SHAREHOLDERS ORDINARY MEETING
Procedure and terms to exercise the right of supplementing the agenda of the meeting (ex. art. 126 – bis. of TUF) and ask questions before the meeting (ex. art. 127 – ter. of TUF) - 30th April 2015 (first assembly) – 2nd May (second assembly). (Italian version)
Jan 22 2015 - Minutes of Ordinary Shareholders' Meeting - January, 15th 2015
Jan 20 2015 - Synthetic Statement of Votes in the General Meeting of January 15th, 2015
Dec 22 2014 - TREVI Holding SE – Filing of the list for the appointment of the Board of Directors with attachments
Dec 04 2014 - Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting (ex art. 126-bis of the TUF) and ask questions before the Meeting (ex art. 127-ter TUF)
Dec 04 2014 - Proxy form to the Designated Representative pursuant to art. 135-undecies D. Decree no. 58/1998
Dec 04 2014 - SHAREHOLDERS' MEETING: Form of Proxy for Annual General Meeting of Shareholders January 15, 2015 (first call)
Dec 04 2014 - REPORT OF THE DIRECTORS AND PROPOSED RESOLUTIONS OF PARAGRAPHS 1,2 of the agenda of ORDINARY SHAREHOLDERS' MEETING of January 15, 2015 (First Call) and of January 16, 2015 (Second Call) under the conjunction of 'ART. 125 - TER of the Consolidated Law on Finance (Legislative Decree. 58/98) and of 'ART. 84 - TER of the Regulation on Issuers (May 14th 1999 N. 11971)
Nov 08 2014 - Avviso di deposito dell' Estratto di Patto Parasociale
Sep 18 2014 - Minutes of Extraordinary Shareholders' Meeting - 5th September 2014
Aug 28 2014 - Notice of Filing 1H14 Report Aug 08 2014 - REPORT OF THE DIRECTORS FOR THE DELEGATION EX ART.2443, DC TO INCREASE THE SHARE CAPITAL
Aug 05 2014 - Proxy form to the Designated Representative pursuant to art. 135-undecies D. Decree no. 58/1998
Aug 05 2014 - EXTRAORDINARY SHAREHOLDERS' MEETING: Form of Proxy for Extraordinary Meeting of Shareholders September 5th, 2014 (first call)
Aug 05 2014 - Procedures and terms for exercising the right to supplement the agenda of the Extraordinary Shareholders' Meeting of september, 5th 2014 (ex art. 126-bis of the TUF) and ask questions before the Meeting (ex art. 127-ter TUF)
May 21 2014 - Minutes of Shareholders' Meeting - 30th April 2014
May 05 2014 - Synthetic Statement of Votes in the General Meeting of April 30, 2014
May 05 2014 - Annual Information Document under Article 54 of the Regulations for Implementation of Legislative Decree no. 58 - February 24, 1998 April, 30 2013 - April, 30 2014 (italian version)
Apr 09 2014 - Notice of Filing of Preliminary Annual and Consolidated Financial Statements at 31st December 2013, of Report on Corporate Governance and on the Company’s Ownership Structurea and of Report on Remuneration Mar 28 2014 - CONVOCAZIONE ASSEMBLEA ORDINARIA
Mar 28 2014 - RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI E PROPOSTE DI DELIBERAZIONI PUNTI 1, 2, 3 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 30 APRILE 2014 (1^ CONV.) E 2 MAGGIO 2014 (2^ CONV.)
Mar 28 2014 - SHAREHOLDERS' MEETING: Form of Proxy for Annual General Meeting of Shareholders April 30, 2014 (first call)
Mar 28 2014 - Proxy form to the Designated Representative pursuant to art. 135-undecies D. Decree no. 58/1998
Mar 28 2014 - Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting (ex art. 126-bis of the TUF) and ask questions before the Meeting (ex art. 127-ter TUF)
Mar 27 2014 - ESTRATTO DELL’AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
May 20 2013 - Minutes of Shareholders' Meeting - 29th April 2013
May 02 2013 - Synthetic Statement of Votes in the General Meeting of April 29, 2013 (italian version)
May 02 2013 - Annual Information Document under Article 54 of the Regulations for Implementation of Legislative Decree no. 58 - February 24, 1998 April,30 2012 - April, 30 2013 (italian version)
Apr 08 2013 - Notice of Filing of Preliminary Annual and Consolidated Financial Statements at 31st December 2012, of Report on Corporate Governance and on the Company’s Ownership Structurea and of Report on Remuneration Apr 04 2013 - TREVI Holding SE: Presented the list for the election of the Board of Directors and of the Statutory Auditors with attachments
Mar 19 2013 - REPORT OF THE DIRECTORS AND PROPOSED RESOLUTIONS OF PARAGRAPHS 4 AND 5 of the agenda of ORDINARY SHAREHOLDERS' MEETING under the conjunction of 'ART. 125 - B of the Consolidated Law on Finance (Legislative Decree. 58/98) and of 'ART. 84 - B of the Regulation on Issuers
Mar 19 2013 - Proxy form to the Designated Representative pursuant to art. 135-undecies D. Decree no. 58/1998
Mar 19 2013 - Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting (ex art. 126-bis of the TUF) and ask questions before the Meeting (ex art. 127-ter TUF)
May 28 2012 - For distribution of regulated information in accordance with Art. 65-quinquies of the Issued Regulation, TREVI- Finanziaria Industriale S.p.A. has chosen to use the SDIR-NIS circuit, managed by BIt Market Services, a London Stock Exchange Group company with registered office at P.zza degli Affari No. 6.
May 22 2012 - Minutes of Shareholders' Meeting - 27th April 2012
May 03 2012 - Annual Information Document under Article 54 of the Regulations for Implementation of Legislative Decree no. 58 - February 24, 1998 April,30 2011 - April, 30 2012
May 02 2012 - Synthetic Statement of Votes in the General Meeting of April 27, 2012
Mar 27 2012 - REPORT OF THE DIRECTORS under the conjunction of 'ART. 125 - B of the Consolidated Law on Finance (Legislative Decree. 58/98) and of 'ART. 84 - B of the Regulation on Issuers
Mar 27 2012 - Notice of Approval of Financial Statements at December 31, 2013 and Consolidated Financial Statements
Mar 26 2012 - Form of Proxy for Annual General Meeting of Shareholders April 27, 2012 (first call)
Mar 26 2012 - Proxy form to the Designated Representative pursuant to art. 135-undecies D. Decree no. 58/1998
Mar 26 2012 - Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting (ex art. 126-bis of the TUF) and ask questions before the Meeting (ex art. 127-ter TUF)
Aug 30 2011 - Notice of Filing of Interim Financial Report at 06.30.2011
May 27 2011 - Minutes of Ordinary Meeting - April 29, 2011
May 05 2011 - Annual Information Document under Article 54 of the Regulations for Implementation of Legislative Decree no. 58 - February 24, 1998 30th April 2010 - 30th April 2011
May 03 2011 - Synthetic statements of votes of shareholders pursuant to art. 125 quater of the Codified Law on Finance
Apr 07 2011 - Proposal of the Board of Directors
Issued pursuant to art. 13 D. Decree of 27 January 2010 (ex art.159 of d. Decree 58/1998)
Shareholders are invited to attend the Ordinary Shareholders’ Meeting to be held at the registered office in Cesena (FC) Via Larga, 201 in first convocation on 29 April 2011 at 11.00 hours and, if required, in second convocation on 30 April 2011 at the same time and place Mar 30 2011 - Form of Proxy for Annual General Meeting of Shareholders April 29, 2011 (first call)
Mar 30 2011 - Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting (ex art. 126-bis of the Codified Law on Finance) and ask questions before the Meeting (ex art. 127-ter of the Codified Law on Finance)
Mar 30 2011 - Proxy form to the Designated Representative pursuant to art. 135-undecies D. Decree no. 58/1998
Mar 30 2011 - Directors' report pursuant to Art. 73 and 93 of Consob Regulation n. 11971 of May 14, 1999 (as amended and supplemented) and the Decree of the Ministry of Justice November 5, 1998 n. 437
May 13 2010 - Minutes of Ordinary Meeting - 29 April 2010
Apr 19 2010 - Trevi Holding Aps
Lists for the nomination of the members of the Board of Directors and of the Board of Statutory Auditors
Apr 14 2010 - Directors' report pursuant to Art. 73 and 93 of Consob Regulation n. 11971 of May 14, 1999 (as amended and supplemented) and the Decree of the Ministry of Justice November 5, 1998 n. 437
Mar 30 2010 - Form of Proxy - Annual General Meeting 2010
If unable to attend the Annual Shareholders Meeting, the Shareholder may, by completing the form, appoint a delegate to represent him.
Mar 30 2009 - Directors' Report
Apr 29 2008 - Verbale di Assemblea Ordinaria - 29 april 2008
Mar 28 2008 - Proposta del Collegio Sindacale per il conferimento dell'incarico per la revisione contabile del Bilancio di Esercizio e del Bilancio Consolidato
Mar 28 2008 - Relazione Illustrativa degli Amministratori
Apr 30 2006 - Verbale di Assemblea Ordinaria - 28 april 2006
May 20 2005 - Verbale di Assemblea Ordinaria - 13 maggio 2005