Source: https://www.itway.com/en/category/press-releases/
Timestamp: 2018-12-12 14:45:09
Document Index: 252899703

Matched Legal Cases: ['art. 114', 'art. 114', 'art.114', 'art. 114', 'art.114', 'art. 114', 'art. 114']

Press releases Archivi - Itway Group
Market disclosure pursuant to art. 114 paragraph 5 Legislative Decree No. 58/98 Ravenna, November 30, 2018 – In compliance with Consob request pursuant to article 114, paragraph 5 of Legislative Decree No. 58/98 sent to the company on July 6, 2018, Itway discloses the following information as of October 31, 2018: a) Net […]
CORPORATE EVENTS CALENDAR 2018 – CHANGE Ravenna, November 12, 2018 – It should be noted that the meeting of the Board of Directors for the approval of the Interim Management Report at 30 September 2018 will be held on 30 November 2018. Any changes with respect to the date indicated above will be promptly […]
Market disclosure pursuant to art. 114 paragraph 5 Legislative Decree No. 58/98 Ravenna, October 30, 2018 – In compliance with Consob request pursuant to article 114, paragraph 5 of Legislative Decree No. 58/98 sent to the company on July 6, 2018, Itway discloses the following information as of September 30, 2018: a) Net […]
RESIGNATION OF STATUTORY AUDITOR Ravenna, October 5, 2018 – Dario Rossi, member of the board of statutory auditors resigned with immediate effect for personal reasons. Pursuant to article 2401 of the civil code and until the date of the next Annual General Meeting, alternate auditor Rita Santolini will take on the role of regular auditor […]
PRESS RELEASE – Extension of the deadline for the closing of the sale of Itway Hellas SA and Itway Turkyie Ltd.
EXTENSION OF THE DEADLINE FOR THE CLOSING OF THE SALE OF ITWAY HELLAS SA AND ITWAY TURKYIE LTD Ravenna, October 4, 2018 – As partial integration to the press releases dated June 20, 2018 and August 8, 2018, with reference to the signing of the agreement (Share Sales and Purchase Agreement) for the sale […]
PRESS RELEASE – Market disclosure pursuant art.114 L.D. No.58/98
Market disclosure pursuant to art. 114 paragraph 5 Legislative Decree No. 58/98 Ravenna, September 27, 2018 – In compliance with Consob request pursuant to article 114, paragraph 5 of Legislative Decree No. 58/98 sent to the company on July 6, 2018, Itway discloses the following information as of August 31, 2018: a) Net […]
COMUNICATO STAMPA – Relazione della società di revisione sul bilancio semestrale consolidato al 30 giugno 2018
HALF YEAR FINANCIAL STATEMENTS AS OF JUNE 30, 2018 Itway S.p.A. informs that the Half-Year Financial Statements as of June 30, 2018, approved by the Board of Directors on September 12, 2018 is available to anyone who requests it at the Company’s registered office. It is also available on the Company’s Internet site at […]
The Board of Directors of Itway: – approves the half-year management report to June 30, 2018 – updates the 2018-2022 industrial plan and the 2019 financial plan, – deliberate sto ask Borsa Italiana for the voluntary transfer of shares from the STAR segment to the MTA Slight improvement of the Net Financial Poisition. Cyber security’s VAD activities are […]
Market disclosure pursuant to art.114 paragraph 5 Legislative Decree nr.58/98.
Market disclosure pursuant to art. 114 paragraph 5 Legislative Decree No. 58/98 Ravenna, August 31, 2018 – In compliance with Consob request pursuant to article 114, paragraph 5 of Legislative Decree No. 58/98 sent to the company on July 6, 2018, Itway discloses the following information as of July 31, 2018: a) Net […]
EXTENSION OF THE DEADLINE FOR THE CLOSING OF THE SALE OF ITWAY HELLAS SA AND ITWAY TURKYIE LTD Ravenna, August 8, 2018 – Itway S.p.A. (“Itway”), a company active in the IT sector and listed on the Star segment of Borsa Italiana, pursuant to the press release dated June 20, 2018 regarding the signing […]
Market disclosure pursuant to art. 114 paragraph 5 D.Lgs Nr. 58/98 Ravenna, July 31,2018 – Itway S.p.A., in compliance with request of Consob pursuant to article 114 paragraph 5 of Legislative Decree No. 58/98 sent to the Company on July 6, 2018, discloses the following information referred to June 30, 2018: a) Net financial […]
Shareholders of Itway approve Financial Statements as at December 31, 2017. New member of the Board of Auditors until the approval of the Financial Statements as at December 31, 2019. ANALISI S.P.A. named as auditing company for the consolidated and separate financial statements for years ending December 31, 2018 to December 31, 2026 as […]
Ravenna, June 27, 2018 – Shareholders are informed that there are reasons to believe that the ordinary Shareholders’ Meeting will take place on second call on July 2, 2018, at 9.30 am, at the offices of Itway S.p.A. in Ravenna via L. Braille n. 15, as required by the call notice published on May 18, […]