Merger by incorporation of psf in Campi
Merger by incorporation of psf in Campi
Merger by incorporation of psf in Campi
- April 30, 2021 - Approved the merger plan by incorporation into Campi srl (formato .pdf - 127,4 Kb)
- May 3, 2021 - Notice of Extraordinary Shareholders' Meeting (formato .pdf - 74,87 Kb)
- May 3, 2021 - Liquidation Value of the shares of PSF possibly subject to withdrawal (formato .pdf - 121,36 Kb)
- May 7, 2021 - Document relating to transactions with related parties (italian version) (formato .pdf - 1 Mb)
- May 12, 2021 - Merger Plan Campi-Psf (italian version) (formato .pdf - 119,59 Kb)
- May 12, 2021 - Statute (italian version) (formato .pdf - 78,41 Kb)
- May 12, 2021 - Report of BdD PSF (italian version) (formato .pdf - 391,01 Kb)
- May 12, 2021 - Report of DoD od Campi S.r.l. (italian version) (formato .pdf - 166,3 Kb)
- May 12, 2021 - Balance sheet of Campi srl as of 2021 04 14 (italian version) (formato .pdf - 59,69 Kb)
- May 12, 2021 - Annual Financial Statements PSF as at December 31, 2018 (formato .pdf - 2,25 Mb)
- May 12, 2021 - PSF Annual Financial Statements as at December 31, 2019 (formato .pdf - 2,44 Mb)
- May 12, 2021 - PSF Annual Financial Statements as at December 31, 2020 (formato .pdf - 2,25 Mb)
- May 12, 2021 - Report of Deloitte (formato .pdf - 6,55 Mb)
- May 12, 2021 - Generic proxy form (italian version) (formato .pdf - 113,68 Kb)
- May 12, 2021 - Proxy form to the representative appointed by the company (italian version) (formato .pdf - 89,16 Kb)
- May 12, 2021 - Information about share capital (formato .pdf - 103,76 Kb)
- May 25, 2021 - Notice solicitation of proxies (italian version) (formato .pdf - 133,86 Kb)
- May 27, 2021 - Integration of the agenda of the Extraordinary Meeting (formato .pdf - 72,11 Kb)
- May 27, 2021 - Deposit of documentation for the Extraordinary Meeting (formato .pdf - 117,59 Kb)
- May 27, 2021 - Report prepared pursuant to art. 126 bis TUF (italian version) (formato .pdf - 113,13 Kb)
- May 27, 2021 - The assessments of the directors on the request for integration of the agenda have been approved (formato .pdf - 115,31 Kb)
- May 27, 2021 - Report prepared by Bod pursuant to art. 126 bis TUF (italian version) (formato .pdf - 78,13 Kb)
- May 27, 2021 - Generic proxy form for integration of the agenda(italian version) (formato .pdf - 114,75 Kb)
- May 27, 2021 - Proxy form to the representative appointed by the company for integration of the agenda(italian version) (formato .pdf - 97,65 Kb)
- May 28, 2021 - Documento informativo relativo ad operazione di fusione significativa (versione italiana) (formato .pdf - 571,21 Kb)
- May 28, 2021 - Allegato 1 al Documento Informativo relativo ad operazioni di fusione significativa (versione italiana) (formato .pdf - 531,07 Kb)
- May 28, 2021 - Allegato 2 al Documento Informativo relativo ad operazioni di fusione significativa (versione italiana) (formato .pdf - 119,59 Kb)
- May 28, 2021 - Allegato 3 al Documento Informativo relativo ad operazioni di fusione significativa (versione italiana) (formato .pdf - 59,69 Kb)
- May 28, 2021 - Allegato 4 al Documento Informativo relativo ad operazioni di fusione significativa (versione italiana) (formato .pdf - 6,55 Mb)
- May 28, 2021 - Allegato 5 al Documento Informativo relativo ad operazioni di fusione significativa (versione italiana) (formato .pdf - 603,53 Kb)
- May 31, 2021 - Publication of the information document relating to a significant merger transaction (formato .pdf - 113,92 Kb)
- June 4, 2021 - Clarifications regarding notice of call of Shareholders' Meeting (formato .pdf - 52,85 Kb)
- June 4, 2021 - Announce of the voting rights total amount (formato .pdf - 114,4 Kb)
- June 4, 2021 - Documento informativo per operazioni con parti correlate integrato come da indicazioni ricevute per le vie brevi dagli uffici della Consob - Documento con evidenza delle modifiche (italian version) (formato .pdf - 2,57 Mb)
- June 4, 2021 - Notice of filing of the Information Document for transactions with related parties integrated as per the indications received by Consob offices by short means (formato .pdf - 132,84 Kb)
- June 7, 2021 - Documento informativo relativo ad operazione di fusione significativa (versione italiana) (formato .pdf - 769,91 Kb)
- June 7, 2021 - Notice of filing of the Information Document relating to a sigificant merger transactione (formato .pdf - 112,59 Kb)
- June 8, 2021 - Notice solicitation of proxies (italian version) (formato .pdf - 159,26 Kb)
- June 11, 2021 - Notice of postponement of the call date of the Shareholders' meeting of 14 June 2021 (formato .pdf - 78,03 Kb)
- June 14, 2021 - Balance sheet of Campi srl as at April 14, 2021 (italian version) (formato .pdf - 104,72 Kb)
- June 14, 2021 - Postponement of the date of the shareholders' meeting. The economic and financial situation of Campi S.r.l. is available (formato .pdf - 116,26 Kb)
- June 14, 2021 - Deposit of documentation for the Extraordinary Shareholders' Meeting (formato .pdf - 114,47 Kb)
- June 14, 2021 - Information about share capital (formato .pdf - 103,64 Kb)
- June 14, 2021 - Generic proxy form (italian version) (formato .pdf - 116,63 Kb)
- June 14, 2021 - Proxy form to the representative appointed by the company (italian version) (formato .pdf - 98,4 Kb)
- June 25, 2021 - Notice of integration and replacement of items on the agenda of the extraordinary shareholders' meeting of July 15, 2021 (formato .pdf - 79,62 Kb)
- June 25, 2021 - Report prepared pursuant to art. 126 bis TUF (italian version) (formato .pdf - 161,26 Kb)
- June 25, 2021 - Assessments of the directors recording tre request for integration of the agenda of the extraordinary meeting of July 15, 2021 (italian version) (formato .pdf - 84,32 Kb)
- June 25, 2021 - Generic proxy form (italian version) (formato .pdf - 114,73 Kb)
- June 25, 2021 - Proxy form to the representative appointed by the company (italian version) (formato .pdf - 103,51 Kb)
- July 7, 2021 - Announce of the voting rights total amount (formato .pdf - 114,39 Kb)
- July 20, 2021 - Summary account of the votes on the items of the agenda pursuant the article 125-quater, paragraph 2 of Leg. Decree n. 58 del 1998 (formato .pdf - 163,37 Kb)
- July 20, 2021 - Deposit of summary account of the votes (formato .pdf - 111,97 Kb)
- August 2,2021 - Clarifications regarding the procedures for exercising the right of withdrawal (formato .pdf - 112,93 Kb)
- August 8,2021 - Minute of extraordinary Shareholders' meeting (italian version) (formato .pdf - 7,74 Mb)
- August 8,2021 - Notice of deposit of minutes of Shareholders' meeting (formato .pdf - 113,34 Kb)
- August 21,2021 - Results of the exercise of the right of withdrawal - Offer in option and pre emption (formato .pdf - 154,85 Kb)
- August 21,2021 - Application form for option and pre emption (italian version) (formato .pdf - 51,42 Kb)
- September 23, 2021 - Exercised the option rights on 151 shares offered in option and pre-emption (formato .pdf - 118,2 Kb)
- October 26,2021 - Deed of merger by incorporation of Poligrafica S. Faustino s.p.a. in Campi s.r.l. (formato .pdf - 134,33 Kb)
- November 4, 2021 - Merger by incorporation of Poligrafica S. Faustino S.p.a. in Campi S.r.l. (italian version) (formato .pdf - 2,41 Mb)
- November 4, 2021 - Deed of merger by incorporation of Poligrafica S. Faustino S.p.a. in Campi S.r.l. (formato .pdf - 131,81 Kb)
Ultimo aggiornamento: 04.11.2021 h. 11:59 a. m.
- Investor Relations Area
- Voluntary Tender Offer by Campi S.r.l.
- Merger by incorporation of psf in Campi
- Stock price
- Financial calendar
- Regulated information
- Financial documentation
- Press releases
- Notice of filing documentation
- Corporate Governance
- Extraordinary operations
- Share buy-back
- Presentation to Financial Community
- Shareholders' Meetings
- Analyst Coverage
- Direct Line