Shareholders meetings and board
2020
14/08/2020
Half-Year Financial Report at June 30, 2020
- pdfdownload file1010.09KB
10/07/2020
Shareholders' Meeting minutes June 10, 2020
- pdfdownload file1.42MB
11/06/2020
Shareholders' Meeting June 10, 2020 - Summary report of the votes
- pdfdownload file133.49KB
02/06/2020
Communication total amount voting rights (record date)
- pdfdownload file267.83KB
11/05/2020
Report on the remuneration policy and fees paid 2019
- pdfdownload file510.3KB
11/05/2020
Shareholders' Meeting June 10, 2020 - SPAFID proxy form (art. 135-novies TUF)
- pdfdownload file147.32KB
11/05/2020
Shareholders' Meeting June 10, 2020 - SPAFID proxy form (Designated Representative)
- pdfscarica il documento165.24KB
11/05/2020
Shareholders' Meeting June 10, 2020 - Explanatory reports and motions for resolutions
- pdfdownload file532.02KB
11/05/2020
Shareholders' Meeting June 10, 2020 - Notice to call
- pdfdownload file188.17KB
08/05/2020
Annual Financial Report at December 31, 2019 (dividend dates update)
- pdfdownload file4.28MB
05/05/2020
Annual Financial Report at December 31, 2019
- pdfdownload file4.28MB
2019
02/08/2019
Half-Year Financial Report at June 30, 2019
- pdfdownload file782.56KB
28/05/2019
Shareholders' Meeting minutes April 24, 2019
- pdfdownload file3.65MB
29/04/2019
Shareholders' Meeting April 24, 2019 - Summary report of the votes
- pdfdownload file163.65KB
16/04/2019
Annual Financial Report 2018
- pdfdownload file5.91MB
03/04/2019
List no. 2 - Appointment Board of Statutory Auditors
- pdfdownload file5MB
03/04/2019
List n. 2 - Appointment Board of Directors
- pdfdownload file14.75MB
03/04/2019
List no. 1 - Appointment Board of Statutory Auditors
- pdfdownload file4.7MB
03/04/2019
List no. 1 - Appointment Board of Directors
- pdfdownload file8.94MB
02/04/2019
Compensation Report 2018
- pdfdownload file635.34KB
14/03/2019
Shareholders' Meeting April 24, 2019 - Proxy form
- pdfdownload file126.17KB
14/03/2019
Shareholders' Meeting April 24, 2019 - Proxy form Designated Representative
- pdfdownload file207.91KB
14/03/2019
Shareholders' Meeting April 24, 2019 - Explanatory Reports and motions for resolutions
- pdfdownload file1.09MB
14/03/2019
Shareholders' Meeting April 24, 2019 - Notice to call
- pdfdownload file196.05KB
2018
23/05/2018
Ordinary Shareholders' Meeting minutes April 23, 2018
- pdfDownload file4.58MB
26/04/2018
Shareholders' Meeting April 23, 2018 - Summary report of the votes
- pdfDownload file149.69KB
30/03/2018
Compensation Report 2017
- pdfDownload file637.22KB
30/03/2018
Annual Financial Report 2017
- pdfDownload file5.04MB
19/03/2018
Shareholders' Meeting April 23, 2018 - Proxy form Shareholders' Representative
- pdfDownload file187.39KB
19/03/2018
Shareholders' Meeting April 23, 2018 - Proxy form
- pdfDownload file95.79KB
19/03/2018
Shareholders' Meeting April 23, 2018 - Explanatory reports and motion for resolutions
- pdfDownload file851.86KB
19/03/2018
Shareholders' Meeting April 23, 2018 - Notice to call
- pdfDownload file180.52KB
2017
04/08/2017
Half-Year Financial Report at June 30, 2017
- pdfdownload file1.7MB
26/05/2017
Ordinary Shareholders' Meeting minutes April 27, 2017
- pdfdownload file5MB
28/04/2017
Summary report of the votes Shareholders' Meeting April 27, 2017
- pdfdownload file192.67KB
10/04/2017
Annual Financial Report 2016
- pdfdownload file4.07MB
05/04/2017
Compensation Report 2016
- pdfdownload file671.74KB
24/03/2017
Proxy form Shareholders' Representative Shareholders' Meeting April 27, 2017
- pdfdownload file186.27KB
24/03/2017
Proxy form Shareholders' Meeting April 27, 2017
- pdfdownload file95.63KB
24/03/2017
Notice of Shareholders' Meeting April 27, 2017
- pdfdownload file177.87KB
24/03/2017
Documentation for the nomination and appointment of Mrs. Fiorella Altruda as Board member
- pdfdownload file4.12MB
24/03/2017
Explanatory Reports Shareholders' Meeting April 27, 2017
- pdfdownload file857.68KB
2016
19/12/2016
Mrs. Fiorella Altruda - Curriculum vitae
- pdfdownload document167.2KB
05/08/2016
Report on H1'16 results
- pdfdownload file1.64MB
06/06/2016
Ordinary Shareholders' Meeting minutes April 28, 2016
- pdfdownload file8.41MB
06/06/2016
Extraordinary Shareholders' Meeting minutes April 28, 2016
- pdfdownload file1.86MB
27/05/2016
By-Laws (updated at April 28, 2016)
- pdfdownload file230.43KB
03/05/2016
Shareholders' Meeting April 28, 2016 - Summary report on votes
- pdfdownload file226.85KB
11/04/2016
Annual Financial Report 2015
- pdfdownload file4.58MB
07/04/2016
Compensation Report 2015
- pdfdownload file607.17KB
07/04/2016
Explanatory Reports Shareholders' Meeting April 28, 2016 - Extraordinary Part
- pdfdownload file570.64KB
07/04/2016
Board of Statutory Auditors - Slate of candidates majority shareholders
- pdfdownload file992.01KB
07/04/2016
Board of Statutory Auditors - Slate of candidates minority shareholders
- pdfdownload file1.76MB
07/04/2016
Board of Directors - Slate of candidates majority shareholders
- pdfdownload file1.95MB
04/04/2016
Notice pursuant to Article 144-sexies sec. 5 CONSOB Issuers' Regulation
- pdfdownload file68.56KB
17/03/2016
Explanatory Reports Shareholders' Meeting April 28, 2016 - Ordinary Part
- pdfdownload file1.26MB
17/03/2016
Notice Shareholders' Meeting April 28, 2016
- pdfdownload file195.24KB
17/03/2016
Proxy form Shareholders' Meeting April 28, 2016
- pdfdownload file96.71KB
17/03/2016
Proxy form Shareholders' Representative Shareholders' Meeting April 28, 2016
- pdfdownload file216.49KB
2015
19/11/2015
Report on Q3'15 results
- pdfdownload file1.99MB
27/05/2015
Shareholders' Meeting minutes April 22, 2015
- pdfdownload file1.65MB
18/05/2015
Report on Q1'15 Results
- pdfdownload file1.71MB
23/04/2015
Summary report of the votes upon the items of the Shareholders’ Meeting agenda
- pdfdownload file185.24KB
10/04/2015
Report on Corporate Governance 2014
- pdfdownload document766.11KB
10/04/2015
Annual Financial Report 2014
- pdfdownload document5.69MB
30/03/2015
Summary report of the votes upon the items of the Shareholders’ Meeting agenda
- pdfdownload document185.45KB
30/03/2015
Compensation Report
- pdfdownload document599.64KB
19/03/2015
Notice to call Shareholders’ Meeting April 22, 2015
- pdfdownload document158.85KB
19/03/2015
Shareholders' Meeting: report and motions for resolutions
- pdfdownload document245.09KB
19/03/2015
Proxy form Shareholders’ Representative 2015
- pdfdownload document96.15KB
2014
21/05/2014
Shareholders' Meeting Minutes April 23, 2014
- pdfdownload file4.34MB
28/04/2014
Summary report of the votes upon the items of the Shareholders’ Meeting agenda
- pdfdownload file346.4KB
10/04/2014
Report of the Board of Statutory Auditors
- pdfdownload file105.41KB
10/04/2014
Auditors' Report - Statutory Financial Statements
- pdfdownload file253.78KB
10/04/2014
Auditors' Report - Consolidated Financial Statements
- pdfdownload file261.03KB
10/04/2014
Compensation Report
- pdfdownload file394.78KB
10/04/2014
Annual Financial Report 2013
- pdfdownload file4.1MB
01/04/2014
Notice of availability Annual Report 2013
- pdfdownload document35.4KB
21/03/2014
Shareholders' meeting: report and motions for resolutions
- pdfdownload file1.53MB
21/03/2014
Notice of Shareholders' meeting April 23rd 2014
- pdfdownload file98.48KB
21/03/2014
Explanatory Report Stock Options plan 2014
- pdfdownload file204.03KB
2013
18/06/2013
Notification of changes in share capital
- pdfdownload file46.82KB
22/05/2013
Shareholders' meeting minutes 22 April 2013
- pdfdownload file3.06MB
22/05/2013
Notice availability minutes Shareholders' meeting 22 April 2013
- pdfdownload file37.45KB
24/04/2013
Summary report of the votes upon the items of the Shareholders’ Meeting agenda
- pdfdownload file354.96KB
17/04/2013
Report of the Board of Statutory Auditors
- pdfdownload file310.34KB
16/04/2013
Annual report 2012
- pdfdownload file4.25MB
01/04/2013
Notice publication corporate bodies candidates' lists
- pdfdownload file115.27KB
01/04/2013
Notice availability Annual Report 2012
- pdfdownload file11.31KB
31/03/2013
Compensation Report
- pdfdownload file383.1KB
29/03/2013
Notice of term postponement for Statutory Auditors' lists
- pdfdownload file37.05KB
12/03/2013
Shareholders' meeting: report and motions for resolutions
- pdfdownload file154.56KB
12/03/2013
Notice of Shareholders’ Meeting April 24th, 2013
- pdfdownload file96.71KB
18/01/2013
Minutes of the Ordinary Shareholders' Meeting December 19, 2012
- pdfdownload file689.49KB
18/01/2013
Minutes of the Extraordinary Shareholders' Meeting December 19, 2012
- pdfdownload file934.01KB
2012
18/05/2012
Minutes of the Ordinary Shareholders’ Meeting of April 23, 2012
- pdfdownload file348.29KB
27/04/2012
Summary report of the votes upon the items of the Shareholders’ Meeting agenda
- pdfdownload file287.15KB
30/03/2012
Auditors’ Opinion – Consolidated Statements
- pdfdownload file616.32KB
30/03/2012
Statutory Auditors’ Report
- pdfdownload file53.12KB
30/03/2012
Corporate Governance
- pdfdownload file220.41KB
30/03/2012
Auditors’ Opinion – Statutory Statements
- pdfdownload file1.08MB
22/03/2012
Shareholders' meeting: report and motions for resolutions
- pdfdownload file114.15KB
22/03/2012
Compensation Report 2011
- pdfdownload file281.49KB
2011
04/11/2011
Minutes of the Ordinary Shareholders’ Meeting of October 4, 2011
- pdfdownload file184.1KB
10/10/2011
Report of the votes of 4th of October Shareholders’ Meeting
- pdfdownload file38.2KB
12/09/2011
Reports and motions for resolutions
- pdfdownload file295.6KB
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
- pdfdownload file295.6KB
24/05/2011
DiaSorin Shareholders’ Meeting: list of attendees
- pdfdownload file39.04KB
23/05/2011
Minutes of the Ordinary Shareholders’ Meeting of April 28, 2011
- pdfdownload file31.3KB
28/04/2011
Annual Information Document pursuant to Article 54 of the Regulations
- pdfdownload file34.83KB
28/04/2011
DiaSorin S.p.A., the ordinary shareholders' meeting apporves the 2010 statutory financial statements and the dividend distribution
- pdfdownload file175.61KB
25/03/2011
Notice of Shareholders’ Meeting
- pdfdownload file361.19KB
25/03/2011
Reports and motions for resolutions
- pdfdownload file34.83KB
28/01/2011
Minutes of the Shareholders' Meeting of January 28, 2011
- pdfdownload file53.78KB
2010
19/07/2010
Minutes of the Board of Directors
- pdfdownload file250.35KB
03/05/2010
Annual information document DiaSorin S.p.A.
- pdfdownload file83.4KB
27/04/2010
Shareholders' meeting
- pdfdownload file1.49MB
15/04/2010
Report of the Board of statutory auditors to the shareholders' meeting of DiaSorin S.p.A.
- pdfdownload file178.84KB
15/04/2010
DiaSorin SpA: Shareholders' meeting Audit Report
- pdfdownload file37.11KB
09/04/2010
Corporate Governance Report
- pdfdownload file154.38KB
2009
28/04/2009
Minutes of the Ordinary Shareholders' Meeting of April 28, 2009
- pdfdownload file44KB
28/04/2009
Shareholders' meeting FY'08 Results
- pdfdownload file495.45KB
10/04/2009
Report of the Board of Statutory Auditors
- pdfdownload file82.38KB
10/04/2009
Auditor's Report on the Financial Statements
- pdfdownload file666.77KB
10/04/2009
Auditor's Report on the Consolidated Financial Statements
- pdfdownload file666.66KB
10/04/2009
Draft Company annual financial statements and consolidated financial statements
- pdfdownload file762.83KB
10/04/2009
Reports and motions for resolutions concerning the items on the Agenda
- pdfdownload file34.55KB