• Type
  • Title
  • Summary

  • Report on Corporate Governance and Ownership structure 2018

    05/04/2019 14:48

  • Report on Corporate Governance and Ownership structure 2018 

  • Meeting Minutes of 27.04.2018

    24/05/2018 10:46

  • Available only italian version

  • Summary of votes

    02/05/2018 09:25

  • Available only italian version 

  • Dividend's payment notice

    27/04/2018 17:59

  • Dividend's payment notice

    Available only italian version 

  • Press Release of 27.04.2018

    27/04/2018 11:46

  • LU-VE s.p.a.: the Ordinary Shareholders' Meeting unanimously approves the results as of 31.12.2017

    Available only italian version

  • Press Release of 05.04.2018

    05/04/2018 15:30

  • Filing of the annual financial report and further documentation fro the Shareholders' Meeting of 27.04.2018

    Available only italian version

  • 2017 Sustainability report

    05/04/2018 15:22

  • 2017 Sustainability report

  • Annual financial report as of 31.12.2017

    05/04/2018 15:20

  • Annual Financial Report 2017

  • Remuneration report for year 2018

    05/04/2018 15:16

  • Available only italian version 

  • Proxy form

    27/03/2018 00:24

  • Available only italian version

  • Report of the board of directors on the items of the agenda

    27/03/2018 00:23

  • Report of the board of directors on the items of the agenda

  • Shareholders’ meeting notice

    27/03/2018 00:21

  • Notice for the shareholders’ meeting of 27.04.2018