31 January 2022
Financial news before delisting
DISCLAIMER
The contents of this section are updated as at August 6th, 2021. Please note that, as a result of the delisting of the shares of Carraro S.p.A. from the Electronic Stock Market organized and managed by Borsa Italiana S.p.A., pursuant to the resolution n. n. 8788 dated July 29th, 2021 and effective from August 6th, 2021 this section has not been subject to further updates. Therefore, the information, the data, the documents and, generally, the contents of this website refer to and are updated as at the date of August 6th, 2021
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28 July 2021
Carraro Group: the BoD has approved the Group’s results as at 30.06.2021
Read all19 July 2021
Pubblicazione del verbale dell’Assemblea degli Azionisti del 29 giugno 2021
Read all29 June 2021
The Shareholders’ Meeting approves the 2020 Financial Statements
New members join the Board of Directors and Board of Statutory Auditors: Enrico Carraro confirmed as Chairman. Read all29 June 2021
Comunicazione dell'ammontare complessivo dei diritti di voto - giugno 2021
(redatta ai sensi dell’art. 85-bis, comma 4-bis, del Regolamento Consob 11971 del 14 maggio 1999) Read all24 June 2021
Comunicato stampa ex artt. 36 e 41, comma 2, lettera (a) del Regolamento Consob n. 11971/1999 come successivamente modificato e integrato (il “Regolamento Emittenti”)
Read all24 June 2021
Pubblicate le risposte alle domande degli azionisti per l'Assemblea ordinaria e straordinaria del 29 giugno 2021
Read all15 June 2021
Proposte di deliberazione in merito ai punti numero 8 e 9 all’OdG dell’Assemblea Ordinaria e Straordinaria del 29.06.2021
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