Documents and procedures
June 27th 2023 – IVS Group S.A. – Minutes of the EGM held on June 27th 2023
CONTRATTO NOLEGGIO ATTREZZATURE
CONTRATTO SOMMINISTRAZIONE PER L’EROGAZIONE SERVIZIO
June 27th 2023 – IVS Group S.A. – EGM June 27th 2023 voting results
June 27th 2023 – IVS Group S.A. – AGM June 27th 2023 voting results
June 27th 2023 – IVS Group S.A. – Minutes of the AGM held on June 27th 2023
May 24th, 2023 – IVS Group S.A. - Annex EGM June 27th, 2023 - Draft Company Statute clean
May 24th, 2023 – IVS Group S.A. – Annex EGM June 27th, 2023 - BoD report
May 24th, 2023 – IVS Group S.A. - Annex EGM June 27th, 2023 - Draft Company Statute redline
May 24th, 2023 – IVS Group S.A. - Proxy and voting from EGM June 27th, 2023
May 24th, 2023 – IVS Group S.A. - Convening Notice and draft resolutions EGM June 27th, 2023
May 24th, 2023 – IVS Group S.A. - Proxy and voting from AGM June 27th, 2023
May 24th, 2023 – IVS Group S.A. - Convening Notice and draft resolutions AGM June 27th, 2023
March 30h, 2023 – IVS Group S.A. – Remuneration Report
March 30th, 2023 – IVS Group S.A. – Report on Corporate Governance
September 08th, 2022– IVS Group S.A. – Procedure for managing, processing and disclosing inside information
June 28th 2022 – IVS Group S.A. – Minutes of the AGM held on June 28th 2022
June 28th 2022 – IVS Group S.A. – AGM June 28th 2022 voting results
June 10th, 2022 – IVS Group S.A. – Share capital variation form
May 31st, 2022 – IVS Group S.A. – Share capital variation form
May 27th, 2022 – IVS Group S.A. – Notice of the offering of unsubscribed subscription rights on the stock exchange
May 26th, 2022 – IVS Group S.A. – KID Option Rights - Rights Auction
May 26th, 2022 – IVS Group S.A. – Incentive Plan Regulation 2022-2024
May 26th, 2022 – IVS Group S.A. – Convening Notice and draft resolutions AGCM June 28th, 2022
May 26th, 2022 - IVS Group S.A. - Proxi and voting from AGCM June 28th, 2022
May 9th, 2022 – IVS Group S.A. – Offer start
May 6th, 2022 – IVS Group S.A. – Prospectus for capital increase
May 6th, 2022 – IVS Group S.A. – Summary note
May 6th, 2022 – IVS Group S.A. – Key Information Document (KID)
March 4th, 2022 – IVS Group S.A. – Remuneration Report
March 4th, 2022 – IVS Group S.A. – Report on Corporate Governance
May 27th 2021 – IVS Group S.A. – Minutes of the AGM held on May 27th 2021
May 27th 2021 – IVS Group S.A. – AGM May 27th 2021 voting results
May 4th, 2021 – IVS Group S.A. – Convening Notice and draft resolutions amended AGM May 27th, 2021
May 3rd, 2021 – CV IVS Group Proposed Directors
April 27th, 2021 – IVS Group S.A. – Proxy and voting form AGM May 27th, 2021
April 27th, 2021 – IVS Group S.A. – Convening Notice and draft resolutions AGM May 27th, 2021
March 31st, 2021 – IVS Group S.A. – Report on Corporate Governance
March 30th, 2021 – IVS Group S.A. – Remuneration Report
June 18th 2020 – IVS Group S.A. – AGM June 18th, 2020 voting results
June 18th 2020 – IVS Group S.A. – Minutes of the AGM held on June 18th, 2020
May 15th, 2020– IVS Group S.A. – Proxy and voting form AGM June 18th, 2020
May 15th, 2020– IVS Group S.A. – Convening Notice and draft resolutions AGM June 18th, 2020
March 24th 2020 - IVS Group S.A. – Remuneration Report
March 24th 2020 – IVS Group S.A. – Report on Corporate Governance and Ownership Structure
September 20th, 2019 – IVS Group S.A. – Key Information Document (KID)
September 20th, 2019 – IVS Group S.A. – Prospectus notes due 2026
June 21st 2019 – IVS Group S.A. – Form for the application of the withholding tax on dividend
May 14th 2019 – IVS Group S.A. – Minutes of the AGM held on May 14th, 2019
May 14th 2019 – IVS Group SA – AGM May 14th, 2019 voting results
April 18th, 2019 – IVS Group S.A. – Admission of IVS Group shares to trading on MTA STAR segment of Borsa Italiana
April 12th, 2019 – IVS Group S.A. – Proxy and voting form AGM May 14th, 2019
April 12th, 2019 – IVS Group S.A. – Convening Notice and draft resolutions AGM May 14th, 2019
March 19, 2019 – IVS Group S.A. – Incentive Plan Regulation 2019-2021
March 19th 2019 – IVS Group S.A. – Incentive Plan 2019-2021 – Informative Document amended and integrated by the Board of Directors
March 19th 2019 – IVS GROUP S.A. – Report on Corporate Governance and Ownership Structure
February 15th 2019 – IVS Group S.A. – Compensation policies
January 1th 2019 – IVS Group SA – Electronic Invoicing
December 28th 2018 - IVS Group S.A. – Minutes of the AGM held on December 28th, 2018
December 7th 2018_IVS Group S.A. – Amended Convening Notice and draft resolution AGM December 28th, 2018
December 7th 2018_IVS Group S.A. – Amended Proxy and voting form AGM December 28th, 2018
November 27th 2018_IVS Group S.A. – Incentive Plan 2019-2021 – Informative Document
June 22nd 2018_IVS Group S.A. – Form for the application of the withholding tax on dividend
May 11st 2018_IVS Group SA – AGM 8 May 2018 voting results
May 08th 2018_IVS Group S.A. – Minutes of the AGM held on May 8th, 2018
May 04th 2018_IVS Group S.A. – Convening Notice and draft resolutions AGM 8 May 2018
April 19th 2018_IVS Group S.A. – CVs of the directors proposed to be appointed at the AGM of 8 May 2018
April 6th 2018_IVS Group S.A. – Convening Notice and draft resolution AGM May 8th, 2018
April 6th 2018_IVS Group S.A. – Proxy and voting form AGM May 8th, 2018
December 15th 2017_IVS Group S.A. – Minutes of the EGM 13 Dec 2017
November 9th 2017_IVS Group S.A. – IVS Group SA Convening Notice Resolutions EGM 13 Dec. 2017
November 9th 2017_IVS Group S.A. – Report of the board of directors on Dec 13, 2017 EGM resolutions
November 9th 2017_IVS Group S.A. – Board member candidate CV (EGM Dec. 13, 2017)
November 9th 2017_IVS Group S.A. – Proxy Form IVS Group SA – EGM 13 Dec. 2017
June 21st 2017_IVS Group S.A. – Form for the application of the withholding tax on dividends
May 9th 2017_IVS Group S.A. – Convening Notice Resolutions AGM 9 may 2017
April 6th 2017_IVS Group S.A. – Convening notice draft resolutions AGM 9 May 2017
April 6th 2017_IVS Group S.A. – Proxy and voting form AGM 9 May 2017
May 10th 2016_IVS Group S.A. – Minutes of the AGM
May 09th 2016_IVS Group S.A. – Notes 4.5% due 2022: Supplemental Trust Deed
06th May 06th 2016_IVS Group S.A. – Convening Notice Draft Resolution
April 26th 2016_IVS Group S.A. – Convening Notice Draft Resolution
April 08th 2016_IVS Group S.A. – Convening Notice AGM 10 May 2016
April 08th 2016_IVS Group S.A. – Proxy and voting form AGM 10 May 2016
October 26th 2015_IVS Group S.A. – Prospectus notes due 2022
23 Maggio 2015_IVS Group S.A. – Form per l’applicazione della ritenuta su dividendi
May 12th 2015_IVS Group S.A. – Minutes AGM 12 May 2015
April 9th 2015_IVS Group S.A. – Proxy AGM 12 May 2015
April 9th 2015_IVS Group S.A. – Convening Notice AGM 12 May 2015
January 12th, 2015_IVS Group S.A.- Minutes EGM 12 January 2015
IVS Group S.A. – Compensation policies
December 9th, 2014_IVS Group S.A.- Convening notice and draft resolution Extraordinary General Meeting – 12 January 2015
December 9th, 2014_IVS Group S.A.- Proxy Extraordinary General Meeting – 12 January 2015
IVS Group S.A. – Minutes GM 28 August 2014
July 25th, 2014_IVS Group S.A.- Proxy General Meeting 28 August 2014
July 25th, 2014_IVS Group S.A.- Convening notice and draft resolutions General Meeting 28 August 2014
June 22nd, 2014_IVS Group S.A.- Form for the application of the withholding tax on dividends
May 13th, 2014_IVS Group S.A.- Annual General meeting 13 May 2014 – minutes
April 10th, 2014_IVS Group S.A.- Convening Notice AGM 13 May 2014
April 10th, 2014_IVS Group S.A.- Proxy AMG 13 may 2014
March 25th, 2014_IVS Group S.A.- Offering Memorandum Bond 2020
June 6th, 2013_IVS Group S.A. – Form for Italian dividend withholding tax (editable)
June 6th, 2013_IVS Group S.A. – Form for Italian dividend withholding tax (to print)
May 31st, 2013_IVS Group S.A. – Summary document for the listing transfer from MIV to MTA
May 29th, 2013_IVS Group S.A. – Warrants Regulations
April 12th, 2013_IVS Group S.A. – Convening Notice and Proposed Resolutions – 14 May 2013
April 12th, 2013_IVS Group S.A. – Convening Notice AGM – 14 May 2013
April 12th, 2013_IVS Group S.A. – Proxy and Voting Form
April 4th, 2013_IVS Group S.A. – Listing Memorandum Bond 2020
January 24th, 2013_IVS Group S.A.- Regulation of the shareholders meeting
Novembre 16h, 2012_IVS Group S.A.- Warrants Regulation
August 10th, 2012_IVS Group S.A.- Warrants Regulation
June 21st, 2012_IVS Group S.A. – Minutes of the Shareholders General Meeting of 21 June 2012
May 21st, 2012_IVS – Proxy to General Meeting 21 06 2012
May 21st, 2012_IVS_Convening Notice 21 05 12
May 17th, 2012_T&Cs Ita1 warrants
May 11st, 2012_Minutes of the Italy1’s AGM – 12 04 2012
April 27th, 2012_Italy1 Investment S.A. Listing Prospectus
April 5th, 2012_Redemption procedure
March 14th, 2012_AVIS DE CONVOCATION AND PROJET DES RESOLUTIONS
March 12th, 2012_CONVENING NOTICE AND PROPOSED RESOLUTIONS
March 12th, 2012_INSTRUCTIONS FOR COMPLETION FOR BOTH THE ANNUAL AND EXTRAORDINARY GENERAL MEETINGS
March 14th, 2012_Proxy and Voting Form
March 12th, 2012_Italy1 Convening notice for the AGM & EGM of April 12th, 2012
February 20th, 2012_Italy 1 Investment – Statutory Financial Statement 2011
February 7th, 2012_Italy 1 Investment – Management report 2011
February 20th, 2012_Italy 1 Investment – Consolidated Financial Statement 2011
February 7th, 2012_Italy 1 Investment – Consolidated management report 2011
January 27th, 2011_T&C Warrants
January 24th, 2011_Supplement to the Prospectus
January 6th, 2011_Prospectus
April 25th, 2011_Proxy Form – AGM (May 10th, 2011)
December 27th, 2010_Articles of Association
December 27th, 2010_Report on Corporate Governance
December 27th, 2010_Report on the Decision Making Procedures and Organizational Structure
December 27th, 2010_Conflicts of Interests and Related Party Transactions Policy
December 27th, 2010_Investment Policy
December 27th, 2010_Internal Dealing Procedure
December 27th, 2010_Corporate Disclosure Procedure
