2021

Shareholders' Meeting October 4, 2021

Shareholders' Meeting October 4, 2021
02/11/2021 Extraordinary Shareholders' Meeting minutes October 4, 2021 PDF icon Download (47.02 MB)
Shareholders' Meeting October 4, 2021
07/10/2021 Shareholders' Meeting October 4, 2021 - Summary report of the votes PDF icon Download (209.21 KB)
Shareholders' Meeting October 4, 2021
10/09/2021 Shareholders' Meeting October 4, 2021 - Report and motion for resolution PDF icon Download (524.23 KB)
Shareholders' Meeting October 4, 2021
01/09/2021 Shareholders' Meeting October 4, 2021 - SPAFID proxy form (Designated Representative) PDF icon Download (204.22 KB)
Shareholders' Meeting October 4, 2021
01/09/2021 Shareholders' Meeting October 4, 2021 - SPAFID proxy form (art. 135-novies TUF) PDF icon Download (184.34 KB)
Shareholders' Meeting October 4, 2021
01/09/2021 Shareholders' Meeting October 4, 2021 - Notice PDF icon Download (322.13 KB)

Shareholders' Meeting April 22, 2021

Shareholders' Meeting April 22, 2021
18/05/2021 By-Laws (update April 22, 2021) PDF icon Download (436.31 KB)
Shareholders' Meeting April 22, 2021
18/05/2021 Extraordinary Shareholders' Meeting minutes April 22, 2021 PDF icon Download (1.17 MB)
Shareholders' Meeting April 22, 2021
18/05/2021 Ordinary Shareholders' Meeting minutes April 22, 2021 PDF icon Download (2.24 MB)
Shareholders' Meeting April 22, 2021
22/04/2021 Shareholders' Meeting April 22, 2021 - Summary report of the votes PDF icon Download (203.68 KB)
Shareholders' Meeting April 22, 2021
31/03/2021 Report on the remuneration policy and fees paid (FY 2020) PDF icon Download (8.16 MB)
Shareholders' Meeting April 22, 2021
31/03/2021 Annual Financial Report at December 31, 2020 PDF icon Download (4.23 MB)
Shareholders' Meeting April 22, 2021
19/03/2021 Shareholders' Meeting April 22, 2021 - SPAFID proxy form (art. 135-novies TUF) PDF icon Download (208.25 KB)
Shareholders' Meeting April 22, 2021
19/03/2021 Shareholders' Meeting April 22, 2021 - SPAFID proxy form (Designated Representative) PDF icon Download (231.37 KB)
Shareholders' Meeting April 22, 2021
19/03/2021 Shareholders' Meeting April 22, 2021 - Reports and motions for resolutions PDF icon Download (869.8 KB)
Shareholders' Meeting April 22, 2021
19/03/2021 Shareholders' Meeting April 22, 2021 - Notice PDF icon Download (252.67 KB)
2020

Shareholders' Meeting June 10, 2020

Shareholders' Meeting June 10, 2020
14/08/2020 Half-Year Financial Report at June 30, 2020 PDF icon Download (1010.09 KB)
Shareholders' Meeting June 10, 2020
10/07/2020 Shareholders' Meeting minutes June 10, 2020 PDF icon Download (1.42 MB)
Shareholders' Meeting June 10, 2020
11/06/2020 Shareholders' Meeting June 10, 2020 - Summary report of the votes PDF icon Download (133.49 KB)
Shareholders' Meeting June 10, 2020
02/06/2020 Communication total amount voting rights (record date) PDF icon Download (267.83 KB)
Shareholders' Meeting June 10, 2020
11/05/2020 Report on the remuneration policy and fees paid 2019 PDF icon Download (510.3 KB)
Shareholders' Meeting June 10, 2020
11/05/2020 Shareholders' Meeting June 10, 2020 - SPAFID proxy form (art. 135-novies TUF) PDF icon Download (147.32 KB)
Shareholders' Meeting June 10, 2020
11/05/2020 Shareholders' Meeting June 10, 2020 - SPAFID proxy form (Designated Representative) PDF icon Download (165.24 KB)
Shareholders' Meeting June 10, 2020
11/05/2020 Shareholders' Meeting June 10, 2020 - Explanatory reports and motions for resolutions PDF icon Download (532.02 KB)
Shareholders' Meeting June 10, 2020
11/05/2020 Shareholders' Meeting June 10, 2020 - Notice to call PDF icon Download (188.17 KB)
Shareholders' Meeting June 10, 2020
08/05/2020 Annual Financial Report at December 31, 2019 (dividend dates update) PDF icon Download (4.28 MB)
2019

Shareholders' Meeting April 24, 2019

Shareholders' Meeting April 24, 2019
02/08/2019 Half-Year Financial Report at June 30, 2019 PDF icon Download (782.56 KB)
Shareholders' Meeting April 24, 2019
28/05/2019 Shareholders' Meeting minutes April 24, 2019 PDF icon Download (3.65 MB)
Shareholders' Meeting April 24, 2019
29/04/2019 Shareholders' Meeting April 24, 2019 - Summary report of the votes PDF icon Download (163.65 KB)
Shareholders' Meeting April 24, 2019
16/04/2019 Annual Financial Report 2018 PDF icon Download (5.91 MB)
Shareholders' Meeting April 24, 2019
03/04/2019 List no. 2 - Appointment Board of Statutory Auditors PDF icon Download (5 MB)
Shareholders' Meeting April 24, 2019
03/04/2019 List n. 2 - Appointment Board of Directors PDF icon Download (14.75 MB)
Shareholders' Meeting April 24, 2019
03/04/2019 List no. 1 - Appointment Board of Statutory Auditors PDF icon Download (4.7 MB)
Shareholders' Meeting April 24, 2019
03/04/2019 List no. 1 - Appointment Board of Directors PDF icon Download (8.94 MB)
Shareholders' Meeting April 24, 2019
02/04/2019 Compensation Report 2018 PDF icon Download (635.34 KB)
Shareholders' Meeting April 24, 2019
14/03/2019 Shareholders' Meeting April 24, 2019 - Proxy form PDF icon Download (126.17 KB)
Shareholders' Meeting April 24, 2019
14/03/2019 Shareholders' Meeting April 24, 2019 - Proxy form Designated Representative PDF icon Download (207.91 KB)
Shareholders' Meeting April 24, 2019
14/03/2019 Shareholders' Meeting April 24, 2019 - Explanatory Reports and motions for resolutions PDF icon Download (1.09 MB)
Shareholders' Meeting April 24, 2019
14/03/2019 Shareholders' Meeting April 24, 2019 - Notice to call PDF icon Download (196.05 KB)
2018

Shareholders' Meeting April 23, 2018

Shareholders' Meeting April 23, 2018
23/05/2018 Ordinary Shareholders' Meeting minutes April 23, 2018 PDF icon Download (4.58 MB)
Shareholders' Meeting April 23, 2018
26/04/2018 Shareholders' Meeting April 23, 2018 - Summary report of the votes PDF icon Download (149.69 KB)
Shareholders' Meeting April 23, 2018
30/03/2018 Compensation Report 2017 PDF icon Download (637.22 KB)
Shareholders' Meeting April 23, 2018
30/03/2018 Annual Financial Report 2017 PDF icon Download (5.04 MB)
Shareholders' Meeting April 23, 2018
19/03/2018 Shareholders' Meeting April 23, 2018 - Proxy form Shareholders' Representative PDF icon Download (187.39 KB)
Shareholders' Meeting April 23, 2018
19/03/2018 Shareholders' Meeting April 23, 2018 - Proxy form PDF icon Download (95.79 KB)
Shareholders' Meeting April 23, 2018
19/03/2018 Shareholders' Meeting April 23, 2018 - Explanatory reports and motion for resolutions PDF icon Download (851.86 KB)
Shareholders' Meeting April 23, 2018
19/03/2018 Shareholders' Meeting April 23, 2018 - Notice to call PDF icon Download (180.52 KB)
2017

Shareholders' Meeting April 27, 2017

Shareholders' Meeting April 27, 2017
04/08/2017 Half-Year Financial Report at June 30, 2017 PDF icon Download (1.7 MB)
Shareholders' Meeting April 27, 2017
26/05/2017 Ordinary Shareholders' Meeting minutes April 27, 2017 PDF icon Download (5 MB)
Shareholders' Meeting April 27, 2017
28/04/2017 Summary report of the votes Shareholders' Meeting April 27, 2017 PDF icon Download (192.67 KB)
Shareholders' Meeting April 27, 2017
10/04/2017 Annual Financial Report 2016 PDF icon Download (4.07 MB)
Shareholders' Meeting April 27, 2017
05/04/2017 Compensation Report 2016 PDF icon Download (671.74 KB)
Shareholders' Meeting April 27, 2017
24/03/2017 Explanatory Reports Shareholders' Meeting April 27, 2017 PDF icon Download (857.68 KB)
Shareholders' Meeting April 27, 2017
24/03/2017 Proxy form Shareholders' Meeting April 27, 2017 PDF icon Download (95.63 KB)
Shareholders' Meeting April 27, 2017
24/03/2017 Documentation for the nomination and appointment of Mrs. Fiorella Altruda as Board member PDF icon Download (4.12 MB)
Shareholders' Meeting April 27, 2017
24/03/2017 Proxy form Shareholders' Representative Shareholders' Meeting April 27, 2017 PDF icon Download (186.27 KB)
Shareholders' Meeting April 27, 2017
24/03/2017 Notice of Shareholders' Meeting April 27, 2017 PDF icon Download (177.87 KB)
2016

Shareholders' Meeting April 28, 2016

Shareholders' Meeting April 28, 2016
19/12/2016 Mrs. Fiorella Altruda - Curriculum vitae PDF icon Download (167.2 KB)
Shareholders' Meeting April 28, 2016
05/08/2016 Report on H1'16 results PDF icon Download (1.64 MB)
Shareholders' Meeting April 28, 2016
06/06/2016 Ordinary Shareholders' Meeting minutes April 28, 2016 PDF icon Download (8.41 MB)
Shareholders' Meeting April 28, 2016
06/06/2016 Extraordinary Shareholders' Meeting minutes April 28, 2016 PDF icon Download (1.86 MB)
Shareholders' Meeting April 28, 2016
27/05/2016 By-Laws (updated at April 28, 2016) PDF icon Download (230.43 KB)
Shareholders' Meeting April 28, 2016
03/05/2016 Shareholders' Meeting April 28, 2016 - Summary report on votes PDF icon Download (226.85 KB)
Shareholders' Meeting April 28, 2016
11/04/2016 Annual Financial Report 2015 PDF icon Download (4.58 MB)
Shareholders' Meeting April 28, 2016
07/04/2016 Board of Statutory Auditors - Slate of candidates minority shareholders PDF icon Download (1.76 MB)
Shareholders' Meeting April 28, 2016
07/04/2016 Compensation Report 2015 PDF icon Download (607.17 KB)
Shareholders' Meeting April 28, 2016
07/04/2016 Board of Statutory Auditors - Slate of candidates majority shareholders PDF icon Download (992.01 KB)
Shareholders' Meeting April 28, 2016
07/04/2016 Board of Directors - Slate of candidates majority shareholders PDF icon Download (1.95 MB)
Shareholders' Meeting April 28, 2016
07/04/2016 Explanatory Reports Shareholders' Meeting April 28, 2016 - Extraordinary Part PDF icon Download (570.64 KB)
Shareholders' Meeting April 28, 2016
04/04/2016 Notice pursuant to Article 144-sexies sec. 5 CONSOB Issuers' Regulation PDF icon Download (68.56 KB)
Shareholders' Meeting April 28, 2016
17/03/2016 Notice Shareholders' Meeting April 28, 2016 PDF icon Download (195.24 KB)
Shareholders' Meeting April 28, 2016
17/03/2016 Proxy form Shareholders' Representative Shareholders' Meeting April 28, 2016 PDF icon Download (216.49 KB)
Shareholders' Meeting April 28, 2016
17/03/2016 Explanatory Reports Shareholders' Meeting April 28, 2016 - Ordinary Part PDF icon Download (1.26 MB)
Shareholders' Meeting April 28, 2016
17/03/2016 Proxy form Shareholders' Meeting April 28, 2016 PDF icon Download (96.71 KB)
2015

Shareholders’ Meeting April 22, 2015

Shareholders’ Meeting April 22, 2015
19/11/2015 Report on Q3'15 results PDF icon Download (1.99 MB)
Shareholders’ Meeting April 22, 2015
27/05/2015 Shareholders' Meeting minutes April 22, 2015 PDF icon Download (1.65 MB)
Shareholders’ Meeting April 22, 2015
18/05/2015 Report on Q1'15 Results PDF icon Download (1.71 MB)
Shareholders’ Meeting April 22, 2015
10/04/2015 Annual Financial Report 2014 PDF icon Download (5.69 MB)
Shareholders’ Meeting April 22, 2015
10/04/2015 Report on Corporate Governance 2014 PDF icon Download (766.11 KB)
Shareholders’ Meeting April 22, 2015
30/03/2015 Summary report of the votes upon the items of the Shareholders’ Meeting agenda PDF icon Download (185.45 KB)
Shareholders’ Meeting April 22, 2015
30/03/2015 Summary report of the votes upon the items of the Shareholders’ Meeting agenda PDF icon Download (185.45 KB)
Shareholders’ Meeting April 22, 2015
30/03/2015 Compensation Report PDF icon Download (599.64 KB)
Shareholders’ Meeting April 22, 2015
19/03/2015 Proxy form Shareholders’ Representative 2015 PDF icon Download (96.15 KB)
Shareholders’ Meeting April 22, 2015
19/03/2015 Shareholders' Meeting: report and motions for resolutions PDF icon Download (245.09 KB)
Shareholders’ Meeting April 22, 2015
19/03/2015 Notice to call Shareholders’ Meeting April 22, 2015 PDF icon Download (158.85 KB)
2014

Shareholders' meeting April 23rd 2014

Shareholders' meeting April 23rd 2014
21/05/2014 Shareholders' Meeting Minutes April 23, 2014 PDF icon Download (4.34 MB)
Shareholders' meeting April 23rd 2014
28/04/2014 Summary report of the votes upon the items of the Shareholders’ Meeting agenda PDF icon Download (346.4 KB)
Shareholders' meeting April 23rd 2014
10/04/2014 Compensation Report PDF icon Download (394.78 KB)
Shareholders' meeting April 23rd 2014
10/04/2014 Report of the Board of Statutory Auditors PDF icon Download (105.41 KB)
Shareholders' meeting April 23rd 2014
10/04/2014 Auditors' Report - Consolidated Financial Statements PDF icon Download (261.03 KB)
Shareholders' meeting April 23rd 2014
10/04/2014 Annual Financial Report 2013 PDF icon Download (4.1 MB)
Shareholders' meeting April 23rd 2014
10/04/2014 Auditors' Report - Statutory Financial Statements PDF icon Download (253.78 KB)
Shareholders' meeting April 23rd 2014
01/04/2014 Notice of availability Annual Report 2013 PDF icon Download (35.4 KB)
Shareholders' meeting April 23rd 2014
21/03/2014 Shareholders' meeting: report and motions for resolutions PDF icon Download (1.53 MB)
Shareholders' meeting April 23rd 2014
21/03/2014 Explanatory Report Stock Options plan 2014 PDF icon Download (204.03 KB)
Shareholders' meeting April 23rd 2014
21/03/2014 Notice of Shareholders' meeting April 23rd 2014 PDF icon Download (98.48 KB)
2013

Shareholders' meeting 22 April 2013

Shareholders' meeting 22 April 2013
18/06/2013 Notification of changes in share capital PDF icon Download (46.82 KB)
Shareholders' meeting 22 April 2013
22/05/2013 Shareholders' meeting minutes 22 April 2013 PDF icon Download (3.06 MB)
Shareholders' meeting 22 April 2013
22/05/2013 Notice availability minutes Shareholders' meeting 22 April 2013 PDF icon Download (37.45 KB)
Shareholders' meeting 22 April 2013
24/04/2013 Summary report of the votes upon the items of the Shareholders’ Meeting agenda PDF icon Download (354.96 KB)
Shareholders' meeting 22 April 2013
17/04/2013 Report of the Board of Statutory Auditors PDF icon Download (310.34 KB)
Shareholders' meeting 22 April 2013
16/04/2013 Annual report 2012 PDF icon Download (4.25 MB)
Shareholders' meeting 22 April 2013
01/04/2013 Notice availability Annual Report 2012 PDF icon Download (57.42 KB)
Shareholders' meeting 22 April 2013
01/04/2013 Notice publication corporate bodies candidates' lists PDF icon Download (115.27 KB)
Shareholders' meeting 22 April 2013
31/03/2013 Compensation Report PDF icon Download (383.1 KB)
Shareholders' meeting 22 April 2013
29/03/2013 Notice of term postponement for Statutory Auditors' lists PDF icon Download (37.05 KB)
Shareholders' meeting 22 April 2013
12/03/2013 Shareholders' meeting: report and motions for resolutions PDF icon Download (154.56 KB)
Shareholders' meeting 22 April 2013
12/03/2013 Notice of Shareholders’ Meeting April 24th, 2013 PDF icon Download (96.71 KB)
2012

Minutes of the Ordinary Shareholders' Meeting December 19, 2012

Minutes of the Ordinary Shareholders' Meeting December 19, 2012
18/01/2013 Minutes of the Extraordinary Shareholders' Meeting December 19, 2012 PDF icon Download (934.01 KB)
Minutes of the Ordinary Shareholders' Meeting December 19, 2012
18/01/2013 Minutes of the Ordinary Shareholders' Meeting December 19, 2012 PDF icon Download (689.49 KB)

Shareholders’ Meeting of April 23, 2012

Shareholders’ Meeting of April 23, 2012
18/05/2012 Minutes of the Ordinary Shareholders’ Meeting of April 23, 2012 PDF icon Download (348.29 KB)
Shareholders’ Meeting of April 23, 2012
27/04/2012 Summary report of the votes upon the items of the Shareholders’ Meeting agenda PDF icon Download (287.15 KB)
Shareholders’ Meeting of April 23, 2012
30/03/2012 Auditors’ Opinion – Consolidated Statements PDF icon Download (616.32 KB)
Shareholders’ Meeting of April 23, 2012
30/03/2012 Statutory Auditors’ Report PDF icon Download (53.12 KB)
Shareholders’ Meeting of April 23, 2012
30/03/2012 Auditors’ Opinion – Statutory Statements PDF icon Download (1.08 MB)
Shareholders’ Meeting of April 23, 2012
30/03/2012 Corporate Governance PDF icon Download (220.41 KB)
Shareholders’ Meeting of April 23, 2012
22/03/2012 Compensation Report 2011 PDF icon Download (281.49 KB)
Shareholders’ Meeting of April 23, 2012
22/03/2012 Shareholders' meeting: report and motions for resolutions PDF icon Download (114.15 KB)
2011

Shareholders’ Meeting of October 4, 2011

Shareholders’ Meeting of October 4, 2011
04/11/2011 Minutes of the Ordinary Shareholders’ Meeting of October 4, 2011 PDF icon Download (184.1 KB)
Shareholders’ Meeting of October 4, 2011
10/10/2011 Report of the votes of 4th of October Shareholders’ Meeting PDF icon Download (38.2 KB)
Shareholders’ Meeting of October 4, 2011
12/09/2011 Reports and motions for resolutions PDF icon Download (295.6 KB)
Shareholders’ Meeting of October 4, 2011
12/09/2011 Explanatory Report by the Board of Directors to the Shareholders’ Meeting convened to vote on a motion to authorize purchases and/or sales of treasury shares PDF icon Download (295.6 KB)
Shareholders’ Meeting of October 4, 2011
24/05/2011 DiaSorin Shareholders’ Meeting: list of attendees PDF icon Download (39.04 KB)

Shareholders’ Meeting of April 28, 2011

Shareholders’ Meeting of April 28, 2011
23/05/2011 Minutes of the Ordinary Shareholders’ Meeting of April 28, 2011 PDF icon Download (31.3 KB)
Shareholders’ Meeting of April 28, 2011
28/04/2011 Annual Information Document pursuant to Article 54 of the Regulations PDF icon Download (34.83 KB)
Shareholders’ Meeting of April 28, 2011
28/04/2011 DiaSorin S.p.A., the ordinary shareholders' meeting apporves the 2010 statutory financial statements and the dividend distribution PDF icon Download (175.61 KB)
Shareholders’ Meeting of April 28, 2011
25/03/2011 Notice of Shareholders’ Meeting PDF icon Download (361.19 KB)
Shareholders’ Meeting of April 28, 2011
25/03/2011 Reports and motions for resolutions PDF icon Download (34.83 KB)
Shareholders’ Meeting of April 28, 2011
28/01/2011 Minutes of the Shareholders' Meeting of January 28, 2011 PDF icon Download (53.78 KB)
2010

Shareholders’ Meeting July 19, 2010

Shareholders’ Meeting July 19, 2010
19/07/2010 Minutes of the Board of Directors PDF icon Download (250.35 KB)
Shareholders’ Meeting July 19, 2010
03/05/2010 Annual information document DiaSorin S.p.A. PDF icon Download (83.4 KB)
Shareholders’ Meeting July 19, 2010
15/04/2010 Report of the Board of statutory auditors to the shareholders' meeting of DiaSorin S.p.A. PDF icon Download (178.84 KB)
Shareholders’ Meeting July 19, 2010
15/04/2010 DiaSorin SpA: Shareholders' meeting Audit Report PDF icon Download (37.11 KB)
Shareholders’ Meeting July 19, 2010
09/04/2010 Corporate Governance Report PDF icon Download (154.38 KB)
2009

Shareholders' Meeting April 28, 2009

Shareholders' Meeting April 28, 2009
28/04/2009 Minutes of the Ordinary Shareholders' Meeting of April 28, 2009 PDF icon Download (44 KB)
Shareholders' Meeting April 28, 2009
28/04/2009 Shareholders' meeting FY'08 Results PDF icon Download (495.45 KB)
Shareholders' Meeting April 28, 2009
10/04/2009 Reports and motions for resolutions concerning the items on the Agenda PDF icon Download (34.55 KB)
Shareholders' Meeting April 28, 2009
10/04/2009 Auditor's Report on the Financial Statements PDF icon Download (666.77 KB)
Shareholders' Meeting April 28, 2009
10/04/2009 Draft Company annual financial statements and consolidated financial statements PDF icon Download (762.83 KB)
Shareholders' Meeting April 28, 2009
10/04/2009 Report of the Board of Statutory Auditors PDF icon Download (82.38 KB)
Shareholders' Meeting April 28, 2009
10/04/2009 Auditor's Report on the Consolidated Financial Statements PDF icon Download (666.66 KB)