Home / Investors / Information for shareholders / Shareholders meetings and board

Shareholders meetings and board

2020

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

2019

02/08/2019
Half-Year Financial Report at June 30, 2019
28/05/2019
Shareholders' Meeting minutes April 24, 2019
29/04/2019
Shareholders' Meeting April 24, 2019 - Summary report of the votes
16/04/2019
Annual Financial Report 2018
03/04/2019
List no. 2 - Appointment Board of Statutory Auditors
03/04/2019
List n. 2 - Appointment Board of Directors
03/04/2019
List no. 1 - Appointment Board of Statutory Auditors
03/04/2019
List no. 1 - Appointment Board of Directors
02/04/2019
Compensation Report 2018
14/03/2019
Shareholders' Meeting April 24, 2019 - Proxy form
14/03/2019
Shareholders' Meeting April 24, 2019 - Proxy form Designated Representative
14/03/2019
Shareholders' Meeting April 24, 2019 - Explanatory Reports and motions for resolutions
14/03/2019
Shareholders' Meeting April 24, 2019 - Notice to call

2018

23/05/2018
Ordinary Shareholders' Meeting minutes April 23, 2018
26/04/2018
Shareholders' Meeting April 23, 2018 - Summary report of the votes
30/03/2018
Compensation Report 2017
30/03/2018
Annual Financial Report 2017
19/03/2018
Shareholders' Meeting April 23, 2018 - Proxy form Shareholders' Representative
19/03/2018
Shareholders' Meeting April 23, 2018 - Proxy form
19/03/2018
Shareholders' Meeting April 23, 2018 - Explanatory reports and motion for resolutions
19/03/2018
Shareholders' Meeting April 23, 2018 - Notice to call

2017

04/08/2017
Half-Year Financial Report at June 30, 2017
26/05/2017
Ordinary Shareholders' Meeting minutes April 27, 2017
28/04/2017
Summary report of the votes Shareholders' Meeting April 27, 2017
10/04/2017
Annual Financial Report 2016
05/04/2017
Compensation Report 2016
24/03/2017
Proxy form Shareholders' Representative Shareholders' Meeting April 27, 2017
24/03/2017
Proxy form Shareholders' Meeting April 27, 2017
24/03/2017
Notice of Shareholders' Meeting April 27, 2017
24/03/2017
Documentation for the nomination and appointment of Mrs. Fiorella Altruda as Board member
24/03/2017
Explanatory Reports Shareholders' Meeting April 27, 2017

2016

19/12/2016
Mrs. Fiorella Altruda - Curriculum vitae
05/08/2016
Report on H1'16 results
06/06/2016
Ordinary Shareholders' Meeting minutes April 28, 2016
06/06/2016
Extraordinary Shareholders' Meeting minutes April 28, 2016
27/05/2016
By-Laws (updated at April 28, 2016)
03/05/2016
Shareholders' Meeting April 28, 2016 - Summary report on votes
11/04/2016
Annual Financial Report 2015
07/04/2016
Compensation Report 2015
07/04/2016
Explanatory Reports Shareholders' Meeting April 28, 2016 - Extraordinary Part
07/04/2016
Board of Statutory Auditors - Slate of candidates majority shareholders
07/04/2016
Board of Statutory Auditors - Slate of candidates minority shareholders
07/04/2016
Board of Directors - Slate of candidates majority shareholders
04/04/2016
Notice pursuant to Article 144-sexies sec. 5 CONSOB Issuers' Regulation
17/03/2016
Proxy form Shareholders' Representative Shareholders' Meeting April 28, 2016
17/03/2016
Explanatory Reports Shareholders' Meeting April 28, 2016 - Ordinary Part
17/03/2016
Notice Shareholders' Meeting April 28, 2016
17/03/2016
Proxy form Shareholders' Meeting April 28, 2016

2015

19/11/2015
Report on Q3'15 results
27/05/2015
Shareholders' Meeting minutes April 22, 2015
18/05/2015
Report on Q1'15 Results
23/04/2015
Summary report of the votes upon the items of the Shareholders’ Meeting agenda
10/04/2015
Report on Corporate Governance 2014
10/04/2015
Annual Financial Report 2014
30/03/2015
Summary report of the votes upon the items of the Shareholders’ Meeting agenda
30/03/2015
Compensation Report
19/03/2015
Notice to call Shareholders’ Meeting April 22, 2015
19/03/2015
Shareholders' Meeting: report and motions for resolutions
19/03/2015
Proxy form Shareholders’ Representative 2015

2014

21/05/2014
Shareholders' Meeting Minutes April 23, 2014
28/04/2014
Summary report of the votes upon the items of the Shareholders’ Meeting agenda
10/04/2014
Report of the Board of Statutory Auditors
10/04/2014
Auditors' Report - Statutory Financial Statements
10/04/2014
Auditors' Report - Consolidated Financial Statements
10/04/2014
Compensation Report
10/04/2014
Annual Financial Report 2013
01/04/2014
Notice of availability Annual Report 2013
21/03/2014
Shareholders' meeting: report and motions for resolutions
21/03/2014
Notice of Shareholders' meeting April 23rd 2014
21/03/2014
Explanatory Report Stock Options plan 2014

2013

18/06/2013
Notification of changes in share capital
22/05/2013
Shareholders' meeting minutes 22 April 2013
22/05/2013
Notice availability minutes Shareholders' meeting 22 April 2013
24/04/2013
Summary report of the votes upon the items of the Shareholders’ Meeting agenda
17/04/2013
Report of the Board of Statutory Auditors
16/04/2013
Annual report 2012
01/04/2013
Notice publication corporate bodies candidates' lists
01/04/2013
Notice availability Annual Report 2012
31/03/2013
Compensation Report
29/03/2013
Notice of term postponement for Statutory Auditors' lists
12/03/2013
Shareholders' meeting: report and motions for resolutions
12/03/2013
Notice of Shareholders’ Meeting April 24th, 2013
18/01/2013
Minutes of the Ordinary Shareholders' Meeting December 19, 2012
18/01/2013
Minutes of the Extraordinary Shareholders' Meeting December 19, 2012

2012

18/05/2012
Minutes of the Ordinary Shareholders’ Meeting of April 23, 2012
27/04/2012
Summary report of the votes upon the items of the Shareholders’ Meeting agenda
30/03/2012
Auditors’ Opinion – Consolidated Statements
30/03/2012
Statutory Auditors’ Report
30/03/2012
Corporate Governance
30/03/2012
Auditors’ Opinion – Statutory Statements
22/03/2012
Shareholders' meeting: report and motions for resolutions
22/03/2012
Compensation Report 2011

2011

04/11/2011
Minutes of the Ordinary Shareholders’ Meeting of October 4, 2011
10/10/2011
Report of the votes of 4th of October Shareholders’ Meeting
12/09/2011
Reports and motions for resolutions
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
24/05/2011
DiaSorin Shareholders’ Meeting: list of attendees
23/05/2011
Minutes of the Ordinary Shareholders’ Meeting of April 28, 2011
28/04/2011
Annual Information Document pursuant to Article 54 of the Regulations
28/04/2011
DiaSorin S.p.A., the ordinary shareholders' meeting apporves the 2010 statutory financial statements and the dividend distribution
25/03/2011
Notice of Shareholders’ Meeting
25/03/2011
Reports and motions for resolutions
28/01/2011
Minutes of the Shareholders' Meeting of January 28, 2011

2010

19/07/2010
Minutes of the Board of Directors
03/05/2010
Annual information document DiaSorin S.p.A.
27/04/2010
Shareholders' meeting
15/04/2010
DiaSorin SpA: Shareholders' meeting Audit Report
15/04/2010
Report of the Board of statutory auditors to the shareholders' meeting of DiaSorin S.p.A.
09/04/2010
Corporate Governance Report

2009

28/04/2009
Shareholders' meeting FY'08 Results
28/04/2009
Minutes of the Ordinary Shareholders' Meeting of April 28, 2009
10/04/2009
Report of the Board of Statutory Auditors
10/04/2009
Auditor's Report on the Financial Statements
10/04/2009
Auditor's Report on the Consolidated Financial Statements
10/04/2009
Draft Company annual financial statements and consolidated financial statements
10/04/2009
Reports and motions for resolutions concerning the items on the Agenda