Documents and procedures

2022


Documents and procedures

2021


Documents and procedures

2020


Documents and procedures

2019


Documents and procedures

2018


Documents and procedures

2017


Documents and procedures

2016


Documents and procedures

2015


Documents and procedures

2014


Documents and procedures

2013


Documents and procedures

2012


Documents and procedures

2011


Documents and procedures

2010


Documents and procedures

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
March 30th 2021 - IVS Group S.A. – Procedure for related Party Transactions
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 SA – AGM December 28th 2018 voting results
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
November 27th 2018_IVS Group S.A. – Proxy and voting form AGM December 28th, 2018
November 27th 2018 - IVS Group SA – Convening Notice and draft resolution AGM December 28th, 2018
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