Financial Press Release since 2012 to 2019
Olidata S.p.A. has decided to use the SDIR-NIS circuit operated by Spafid Connect S.p.A., a London Stock Exchange Group company based in Foro Buonaparte 10, Milan, to publish its regulatory disclosures.
Olidata SpA, for the maintenance of regulated information published, has joined the central storage mechanism, called “1Info” available at www.computershare.it managed by Computershare S.p.A. with registered offices in Milan and authorized by Consob with resolution no. 18852 of 9 April 2014.
DECEMBER 2019
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
NOVEMBER 2019
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
Olidata
Signed letter of intent with the company Alias Group S.r.l.
OCTOBER 2019
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
Olidata
Signed letter of intents with the english company The Reputation Exchange PLC
Olidata
Deposit Report of the Independent Auditors on the Consolidated Financial Report at June 30, 2019
Olidata
Nominated new Financial Reporting Manager and approved the 2019 consolided half-yearly report
SEPTEMBER 2019
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
Olidata
Press Release – shareholders’ meetings in second call and corporate events update Calendar
Olidata
Press Release Report of the Independent Auditors on the 2018 Financial Statements
Olidata
Press Release Resignation Board of Directors Dr. Alessandra Todde
AUGUST 2019
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
JULY 2019
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
JUNE 2019
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
MAY 2019
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
Olidata
Updated statute deposit and minutes of shareholders’ meetings
APRIL 2019
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
Olidata
Press Release – Notice of ordinary and extraordinary meeting of the members on second call
Olidata
Press release amendment of the notice convening of the Extraordinary Shareholders’ Meeting – errata corrige
Olidata
Press release deposit of the illustrative report pursuant to Art. 125-Ter of D. LGS. February 24, 1998 No. 58 (“TUF”)
Olidata
Press release amendement form of delegation and voting instructions
MARCH 2019
Olidata
Press release amendment of the notice convening of the Extraordinary Shareholders’ Meeting
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
FEBRUARY 2019
Olidata
Resignation of Mrs Chiara Renso from the board of directors
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
Olidata
Remit to the President of the Board of Directs to call the extraordinary shareholders’ meeting for the capital increase
JANUARY 2019
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
DECEMBER 2018
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
NOVEMBER 2018
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
OCTOBER 2018
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
SEPTEMBER 2018
Olidata
Press release Approved the half yearly financial report
Olidata
Press Release – Pursuant to art. 114, paragraph 5, of d. lgs. no. 58/98
Olidata
Press Release – Annual corporate events calendar update
AUGUST 2018
Olidata
Results of the option offer of n. 1,650,152 ordinary shares
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
JULY 2018
JUNE 2018
Olidata
Press Release – Effective Revocation of the Liquidation Status
MAY 2018
Olidata
Press release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
APRIL 2018
Olidata
Press Release pursuant to art. 114, comma 5, of the d. lgs. n. 58/98
Olidata
Deposit Minutes of Ordinary and Extraordinary Shareholders’ Meetings 13 April 2018
Olidata
Synthetic Report Votes Ordinary and Extraordinary Shareholders’ meeting of Olidata
MARCH 2018
Olidata
Press release prepared pursuant to Article 114 paragraph 5 of Legislative Decree 58 of 1998 –
Olidata
Press Release – Deposit Corporate Governance Report and Remuneration Report 2017
Olidata
Press release – reopening terms for the presentation of Statutory Auditory lists
Olidata
Press Release_Deposit of the Explanatory Reports ex Art. 125-ter of the D.Lgs. February 24, 1998 n. 58
Olidata
Press Release March 2, 2018 – Approval of the 2017 draft financial statement
Olidata
Press Release_Deposit Explanatory Report ex Art. 125-ter of D. Lgs. 24 February 1998 n. 58
Olidata
Advice of Convening of the Ordinary and Extraordinary Shareholders Meeting
FEBRUARY 2018
Olidata
Press release pursuant to Article 114, comma 5, of the d. lgs. n. 58/98 – January 2018
Olidata
Press Release update on the year 2018 annual company event calendar
Olidata
Press Release update on the year 2018 annual company event calendar
JANUARY 2018
Olidata
Press release pursuant to Article 114, comma 5, of the d. lgs. n. 58/98 – December 201