15
04, 2024Publication of Additional Periodic Information as at 31.03.2024
13
03, 2024Meeting of the Board for the approval of draft financial report and for convening of the Shareholders' Meeting to approve of financial report as at 31.12.2023
12
01, 2024Publication of Additional Periodic Financial Information as at 31.12.2023
13
11, 2023Meeting of the Board for the approval of interim financial report as at 30.09.2023
10
10, 2023Publication of Additional Periodic Information as at 30.09.2023
07
09, 2023Meeting of the Board for the approval of half-year financial report as at 30.06.2023
13
07, 2023Publication of Additional Periodic Information as at 30.06.2023
12
05, 2023Meeting of the Board for the approval of interim financial report as at 31.03.2023
28
04, 2023Shareholders’ Meeting for the approval of annual financial report as at 31.12.2022
14
04, 2023Publication of Additional Periodic Information as at 31.03.2023
14
03, 2023Meeting of the Board for the approval of draft financial report and for convening of the Shareholders’ Meeting to approve of financial report as at 31.12.2022
13
01, 2023Publication of Additional Periodic Financial Information as at 31.12.2022
15
11, 2022Analysts conference call on Q3 2022 results (h.14:00)
14
11, 2022Meeting of the Board of Directors for the approval of Q3 financial report as at September 30th, 2022
13
10, 2022Publication of Additional Periodic Financial Information as at September 30th, 2022.
07
09, 2022Meeting of the Board of Directors for the approval of half-yearly financial report as at June 30th, 2022.
14
07, 2022Publication of Additional Periodic Financial Information as at June 30th, 2022.
29
04, 2022Shareholders' Meeting for the approval of annual financial report as at December 31th, 2021.
14
04, 2022Publication of Additional Periodic Financial Information as at March 31th, 2022.
17
03, 2022Meeting of the Board for the approval of draft annual financial report as at 31.12.2021 and for the convening of the Shareholders' Meeting to approve of annual financial report.
13
01, 2022Publication of Additional Periodic Financial as at December 31th, 2021.
14
10, 2021Publication of Additional Periodic Financial Information as at September 30th, 2021.
07
09, 2021Meeting of the Board of Directors for the approval of half-yearly financial report as at June 30th, 2021.
15
07, 2021Publication of Additional Periodic Financial Information as at June 30th, 2021.
27
04, 2021Shareholders’ Meeting for the approval of annual financial report as at December 31st, 2020.
14
04, 2021Publication of Additional Periodic Financial Information as at March 31st, 2021.
17
03, 2021Meeting of the Board of Directors for the approval of draft annual financial report as at 31.12.2020 and for the convening of the Shareholders’ Meeting to approve of annual financial report.
09
02, 2021Frankfurt Virtual European MidCap Event – 9 febbraio 2021 – Intermonte
14
01, 2021ISMO Milano Gennaio 2021 – 14 gennaio 2021 - Intesa Sanpaolo
13
01, 2021Publication of Additional Periodic Financial Information as at December 31st, 2020.
22
10, 2020Publication of Additional Periodic Financial Information as at September 30th, 2020.
15
09, 2020Meeting of the Board of Directors for the approval of half-yearly financial report as at June 30th, 2020.
22
07, 2020Publication of Additional Periodic Financial Information as at June 30th, 2020.
28
04, 2020Shareholders’ Meeting for the approval of annual financial report as at December 31st, 2019 as well as for the renewal of corporate bodies - Publication of Additional Periodic Financial Information
09
04, 2020Pubblicazione informazioni periodiche aggiuntive al 31.03.2020.
18
03, 2020Meeting of the Board of Directors for the approval of draft annual financial report as at December 31st, 2019.
16
01, 2020Publication of Additional Periodic Financial Information as at December 31st, 2019.
15
10, 2019Publication of Additional Periodic Financial Information* as at September 30th, 2019.
26
09, 2019Meeting of the Board of Directors for the approval of half-yearly financial report as at June 30th, 2019.
15
07, 2019Publication of Additional Periodic Financial Information* as at June 30th, 2019.
30
06, 2019Pubblicazione informazioni periodiche aggiuntive * al 30.06.2019
29
04, 2019Shareholders’ Meeting for the approval of financial statement as at December 31st, 2018. Publication of Additional Periodic Financial Information* as at March 31st, 2019
22
03, 2019Meeting of the Board of Directors for the approval of draft annual financial report as at 31.12.2018 and for the convening of the Shareholders’ Meeting to approve of financial statement at 31.12.2018.
15
01, 2019Publication of Additional Periodic Financial Information* as at December 31st, 2018.
25
10, 2018Publication of Additional Periodic Financial Information* as at September 30th, 2018.
25
09, 2018Meeting of the Board of Directors for the approval of half-yearly financial report as at June 30th, 2018.
24
07, 2018Publication of Additional Periodic Financial Information* as at June 30th, 2018.
27
04, 2018Shareholders’ Meeting for the approval of financial statement as at December 31st, 2017 - Publication of Additional Periodic Financial Information* as at March 31st, 2018
26
03, 2018Meeting of the Board of Directors for the approval of draft financial statement and consolidated financial statement as at December 31st, 2017.
08
02, 2018Publication of Additional Periodic Financial Information* as at December 31st, 2017.
21
09, 2017Meeting of the Board of Directors of LU-VE S.p.A for the approval of half-yearly financial report as at June 30th, 2017.
13
04, 2017Shareholders’ Meeting of LU-VE S.p.A., in second call, for the approval of the financial statement as at December 31st, 2016
12
04, 2017Shareholders’ Meeting of LU-VE S.p.A., in first call, for the approval of the financial statement as at December 31st, 2016
10
03, 2017Meeting of the Board of Directors of LU-VE S.p.A for the approval of draft financial statement and the consolidated financial statement as at December 31st, 2016.
28
09, 2016Board of Directors of LU-VE S.p.A for the approval of the half-yearly financial report of 30th June 2016
30
04, 2016Shareholders' Meeting of LU-VE S.p.A second convocation for the approval of the financial statement of 31st December 2015
29
04, 2016Shareholders' Meeting of LU-VE S.p.A first convocation for the approval of the financial statement of 31st December 2015
29
03, 2016The Board of Directors of LU-VE S.p.A for the approval of the statutory financial statement and the consolidated financial statement of 31st December 2015.
21
10, 2015LU-VE S.p.A. Shareholders’ Meeting second call for approval of financial statement of Industrial Stars of Italy S.p.A of 30 June 2015
20
10, 2015LU-VE S.p.A. Shareholders’ Meeting first call for approval of financial statement of Industrial Stars of Italy S.p.A. of 30 June 2015
16
09, 2015Board of Directors of LU-VE S.p.A. for the approval: (i) of the half-yearly financial report at 30 June 2015 and (ii) of the draft financial statements of Industrial Stars of Italy S.p.A.