| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.34欧元,归母净利润9228.40万欧元,同比去年增长32.85%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-08-05 |
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股本变动：
变动后总股本27298.54万股
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| 2025-08-05 |
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业绩披露：
2025年中报每股收益0.21欧元,归母净利润5621.90万欧元,同比去年增长42.55%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益0.10欧元,归母净利润2651.70万欧元,同比去年增长40.94%
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| 2025-05-02 |
股东大会：
将于2025-05-23召开股东大会
会议内容 ▼▲
- 1.Approval of the financial statements for the financial year ended on December 31, 2024; presentation of the reports of the directors and of the external auditor PricewaterhouseCoopers S.p.A.; presentation of the consolidated financial statements for the financial year ended on December 31, 2024; presentation of the consolidated non-financial statements (Sustainability Report) for the financial year ended on December 31, 2024; presentation of the reports of the Audit Committee, of the Compensation Committee, of the Nominating and Corporate Governance Committee; related resolutions.
2.Allocation of annual net profits and distribution of dividends to the shareholders; related resolutions.
3.Appointment of the Board of Directors: determination of the term of the Board of Directors;; determination of the number of members of the Board of Directors; appointment of the members of the Board of Directors; appointment of the Chairman of the Board of Directors; related resolutions.
4.Compensation of the members of the Board of Directors and of the members of the Audit Committee; related resolutions.
5.Increase of the compensation granted to PricewaterhouseCoopers S.p.A. in relation to the auditing of the Company’s financial statements and consolidated financial statements, and the performance of the further tasks and activities to be conducted by the external auditor in compliance with Italian and US laws and regulations, for the financial years ending on December 31, 2023, December 31, 2024, and December 31, 2025; related resolutions.
6.Authorization for the purchase and disposal of ordinary and class A treasury shares; related resolutions.
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| 2025-03-06 |
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业绩披露：
2024年年报每股收益0.43欧元,归母净利润1.18亿欧元,同比去年增长-19.13%
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| 2025-03-06 |
详情>>
业绩披露：
2022年年报每股收益0.54欧元,归母净利润1.43亿欧元,同比去年增长6.35%
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| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.26欧元,归母净利润6946.50万欧元,同比去年增长-30.81%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益0.15欧元,归母净利润3943.90万欧元,同比去年增长-36.9%
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| 2024-05-14 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.Approval of the financial statements for the financial year ended on December 31, 2023; presentation of the reports of the Board of Directors and of the external auditor PricewaterhouseCoopers S.p.A.; presentation of the consolidated financial statements for the financial year ended on December 31, 2023; presentation of the consolidated non-financial statements (Sustainability Report) for the financial year ended on December 31, 2023; presentation of the reports of the Audit Committee, of the Compensation Committee, of the Nominating and Corporate Governance Committee; related resolutions.
2.Allocation of annual net profits and distribution of dividends to the shareholders; related resolutions.
3.Appointment of the members of the Board of Directors for the period elapsing from the date of the Shareholders’ Meeting to the date of approval of the financial statements for the financial year ending on December 31, 2024; determination of the number of members of the Board of Directors; appointment of the Chairman of the Board of Directors; related resolutions.
4.Compensation of the members of the Board of Directors and of the members of the Audit Committee; related resolutions.
5.Adjustment of the compensation granted to PricewaterhouseCoopers S.p.A. in relation to the auditing of the Company’s financial statements and consolidated financial statements, and the performance of the further tasks and activities to be conducted by the external auditor in compliance with Italian and US laws and regulations, for the financial years ending on December 31, 2023, December 31, 2024, and December 31, 2025; related resolutions.
6.Authorization for the purchase and disposal of ordinary and class A treasury shares; related resolutions.
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.07欧元,归母净利润1881.40万欧元,同比去年增长-33.44%
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| 2024-03-07 |
详情>>
业绩披露：
2023年年报每股收益0.55欧元,归母净利润1.46亿欧元,同比去年增长1.95%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.38欧元,归母净利润1.00亿欧元,同比去年增长6.28%
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| 2023-08-25 |
股东大会：
将于2023-10-04召开股东大会
会议内容 ▼▲
- 1.Delegation to the Board of Directors, pursuant to Article 2443 of the Italian Civil Code, of the authority to increase the Company’s share capital, in cash and on a divisible basis, on one or more occasions, for a maximum overall amount not exceeding Euro 350,000,000.00 (three hundred fifty million/00), including any share premium, to be executed by issuing, also in one or more tranches, ordinary shares, with no par value, carrying full dividend rights, with exclusion of the existing shareholders’ pre-emptive right pursuant to Article 2441, Paragraph 4, second sentence (and, therefore, within the limit of 10% (ten per cent) of the overall number of Company’s shares currently outstanding), to be exercised within 5 (five) years from the date of approval of the delegation by the shareholders’ meeting; consequent amendment of Article 6 of the Bylaws; further related resolutions.
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| 2022-04-12 |
股东大会：
将于2022-06-01召开股东大会
会议内容 ▼▲
- 1.Approval of the financial statements for the financial year ended on December 31, 2021; presentation of the reports of the Board of Directors and of the External Auditor EY S.p.A.; presentation of the consolidated financial statements for the financial year ended on December 31, 2021; presentation of the consolidated non-financial statements (Sustainability Report) for the financial year ended on December 31, 2021; presentation of the reports of the Audit Committee, of the Compensation Committee, of the Nominating and Corporate Governance Committee; related resolutions.
2.Allocation of annual net profits and distribution of dividends and reserves to the shareholders; related resolutions.
3.Compensation of the members of the Board of Directors; related resolutions.
4.Additional remuneration of the External Auditor EY S.p.A. for the auditing of the consolidated financial statements for the financial year ended on December 31, 2021, and for the financial year ending on December 31, 2022, to be conducted in accordance with the standards of the Public Company Accounting Oversight Board (PCAOB) Auditing Standards; related resolutions.
5.Revocation of the authorizations for the purchase and the disposal of ordinary and class A treasury shares approved by the shareholders’ meetings of March 4, 2021, May 28, 2021, and July 1, 2021; authorization for the purchase and the disposal of ordinary and class A treasury shares; related resolutions.
6.Amendments to Articles 21.2 and 25.2 of the Bylaws; related resolutions.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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