Investor relations
| DATE AND HOUR | TITLE | FILE TYPE AND WEIGHT | |
| 22/01/2008 00:00 |
Shareholders Meeting convocation February 22, 2008
|
PDF (143Kb) | 1200956400 |
| 23/10/2013 01:00 |
Publication of the minutes of the BoD held on September 23, 2013
|
PDF (1342Kb) | 1382482800 |
| 04/07/2012 01:00 |
Publication of the lists for the appointment of the Board of Directors
|
PDF (1564Kb) | 1341356400 |
| 29/06/2011 01:00 |
Publication of the Annual Report at March 31, 2011
|
PDF (1562Kb) | 1309302000 |
| 24/12/2008 00:00 |
Publication of information document relating to a transaction of greater importance with related parties
|
PDF (1404Kb) | 1230073200 |
| 07/09/2012 01:00 |
Process of Regulatory semplification adpted by Consob resolution no. 18079 of 20 January 2012
|
PDF (768Kb) | 1346972400 |
| 30/07/2012 01:00 |
Notice pursuant to article 84 of Consob regulation n. 11971/99
|
PDF (403Kb) | 1343602800 |
| 06/08/2014 01:00 |
Notice pursuant to art.84 of Consob Regulation n.11971/99
|
PDF (162Kb) | 1407279600 |
| 02/08/2013 01:00 |
Notice of publication of the minutes of the shareholders' meeting held on July 26th 2013
|
PDF (1073Kb) | 1375398000 |
| 29/06/2012 01:00 |
Notice of publication of the annual report as of 31 March 2012
|
PDF (688Kb) | 1340924400 |
| 27/06/2014 01:00 |
Notice of publication of the annual financial report as of 31 March 2014
|
PDF (1063Kb) | 1403823600 |
| 08/08/2014 01:00 |
Notice of publication of interim management report as of 30 June 2014
|
PDF (750Kb) | 1407452400 |
| 14/02/2014 00:00 |
Notice of publication of interim financial report as of December 31, 2013
|
PDF (755Kb) | 1392332400 |
| 13/02/2015 00:00 |
Notice of publication interim report to 31 December 2014
|
PDF (761Kb) | 1423782000 |
| 14/02/2013 00:00 |
Notice of publication interim management report as of December 31, 2012
|
PDF (1550Kb) | 1360796400 |
| 30/11/2013 00:00 |
Notice of publication half year report as of September 30, 2013 and project of cross-border merger
|
PDF (862Kb) | 1385766000 |
| 12/08/2013 01:00 |
Notice of publication Interim financial Report at June 30 2013
|
PDF (746Kb) | 1376262000 |
| 29/11/2012 00:00 |
Notice of publication Half Yearly Financial Report 2012-2013
|
PDF (377Kb) | 1354143600 |
| 29/11/2011 00:00 |
Notice of publication First Half Report 2011/2012
|
PDF (348Kb) | 1322521200 |
| 28/06/2013 01:00 |
Notice of publication 2012/2013 annual report
|
PDF (1061Kb) | 1372374000 |
| 08/10/2012 00:00 |
Mergers in DAMIANI S.P.A. of the 100% controlled subsidiareis ALFIERI & ST. JOHN S.P.A. and NEW MOOD S.P.A.
|
PDF (537Kb) | 1349647200 |
| 05/08/2014 01:00 |
Merger plan
|
PDF (1010Kb) | 1407193200 |
| 10/08/2012 01:00 |
Interim Report as of June 30, 2012
|
PDF (401Kb) | 1344553200 |
| 10/10/2012 01:00 |
Filing of the minutes of resolutions concerning the mergers by absorption of Alfieri & St John Spa and New Mood Spa into Damiani Spa
|
PDF (1541Kb) | 1349823600 |
| 13/06/2013 01:00 |
Filing of publication of the minutes Board of Directors of 12th June
|
PDF (1775Kb) | 1371078000 |
| 10/07/2012 01:00 |
Deposit of the subsidiaries' financial statements and reporting packages
|
PDF (1526Kb) | 1341874800 |
| 10/07/2013 01:00 |
Deposit of subsidiaries' financial statements and reporting packages
|
PDF (1044Kb) | 1373410800 |
| 20/12/2012 00:00 |
Deed of merger by absorption of Alfieri & St John and New Mood in Damiani Spa
|
PDF (1705Kb) | 1355958000 |
| 09/08/2011 00:00 |
DAMIANI SPA - CONSOLIDATED FIRST QUARTER REPORT 30.06.2011
|
PDF (965Kb) | 1312840800 |
| 09/08/2011 00:00 |
DAMIANI S.P.A.: PUBBLICATION OF THE ANNUAL DISCLOSURES
DAMIANI S.P.A.: PUBBLICATION OF THE ANNUAL DISCLOSURES
We inform that the annual disclosures prepared pursuant to article 54 of the Consob Regulation 11971/99, as subsequently amended, is available to the public at the registered office of the Company and at Borsa Italiana S.p.A.
The document is also published on the website of the Company at www.damiani.com.
Valenza, 9th August 2011
On behalf of the Board of Director
The Chairman
(Mr. Guido Grassi Damiani)
|
PDF (748Kb) | 1312840800 |
| 22/12/2016 12.30 PM |
Convocation of BoD
|
PDF (806Kb) | 1482361200 |
| 24/09/2009 00:00 |
24/09/2009 Information Document Stock Option Plan 2009
|
PDF (2239Kb) | 1253743200 |
| 21/11/2009 00:00 |
21/11/2009 Notice of publication of the First Half Financial Statements as of September 30, 2009
|
PDF (195Kb) | 1258758000 |
| 20/06/2011 00:00 |
20/06/2011 Publication of the resolution of the meeting of the Board of Directors held on 10 June 2011 and the amended version of the article of association
|
PDF (759Kb) | 1308520800 |
| 18/06/2008 00:00 |
18.06.2008 Shareholders' Meeting call
|
PDF (384Kb) | 1213740000 |
| 15/05/2008 00:00 |
15.05.2008 Notice of publication Interim Report at December 31, 2007
|
PDF (316Kb) | 1210802400 |
| 14/06/2010 00:00 |
14/06/2010 Shareholders Meeting Call 21 July 2010 (english version will be available soon)
|
PDF (275Kb) | 1276466400 |
| 14/02/2011 00:00 |
14/02/2011 Notice of publication of Consolidated Interim Report as of December 31, 2010
|
PDF (1326Kb) | 1297638000 |
| 14/06/2008 00:00 |
14.06.2008 Notice of publication Fourth Quarter Results at March 31, 2008
|
PDF (1001Kb) | 1213394400 |
| 11/02/2010 00:00 |
11/02/2010 Notice of publication of Consolidated Interim Report as of December 31; 2010
|
PDF (209Kb) | 1265842800 |
| 10/09/2009 00:00 |
10/09/2009 Information Document Stock Grant Plan 2009
|
PDF (3382Kb) | 1252533600 |