Documents
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Type
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Title
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Summary
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Press Release of 30.09.2024
30/09/2024 18:51 -
EXECUTION OF ACT OF MERGER BY INCORPORATION of SEST S.p.A. and Air Hex Alonte S.r.l. in LU-VE S.p.A.
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Press Release of 10.09.2024
10/09/2024 11:32 -
Filing of the half-yearly financial report as at 30 June 2024
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Press Release of 01.07.2024
01/07/2024 11:15 -
Filing of the minutes of the Board of Directors of the merger resolution of 24.06.2024
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Press Release of 24.06.2024
24/06/2024 12:32 -
The merger by incorporation of Sest S.p.A. and Air Hex Alonte S.r.l. into LU-VE S.p.A. has been approved
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Press Release of 13.05.2024
13/05/2024 14:47 -
Filing of Project of merger by incorporation of Sest S.p.A. and Air Hex Alonte S.r.l. into LU-VE S.p.A.
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Press Release of 13.05.2024
13/05/2024 09:04 -
Deposit of the Minutes of the Shareholders meeting of 29 april 2024 and of the Articles of Association
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Press Release of 29.04.2024
29/04/2024 12:43 -
Meeting and Board resolutions
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Press Release of 05.04.2024
05/04/2024 13:38 -
Deposit of the Annual report on the remuneration policy and the remuneration paid - March 2024
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Press Release of 28.03.2024
28/03/2024 18:45 -
Deposit
- of the Annual financial report as of 31.12.2023
- of the Sustainability report 2023
- of the Report on corporate governance and ownership structure 2023
- of the Directors' explanatory Report on the item on the agenda of the extraordinary part of the Shareholders' Meeting of 29 April, 2024 with intervening integration
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Change in financial calendar LU-VE 2024
25/03/2024 12:11 -
Change in financial calendar LU-VE 2024
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Financial calendar LU-VE 2024
09/01/2024 14:05 -
Financial calendar LU-VE 2024