Documents

  • Type
  • Title
  • Summary
  • 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.

  • Press Release of 10.09.2024

    10/09/2024 11:32
  • Filing of the half-yearly financial report as at 30 June 2024

  • 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

  • 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

  • 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.

  • 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 

  • Press Release of 29.04.2024

    29/04/2024 12:43
  • Meeting and Board resolutions 

  • 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

  • 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

  • Change in financial calendar LU-VE 2024

    25/03/2024 12:11
  • Change in financial calendar LU-VE 2024

  • Financial calendar LU-VE 2024

    09/01/2024 14:05
  • Financial calendar LU-VE 2024