2024 Explanatory Report of the BoD on item no. 5 of the Agenda of the Shareholders' Meeting: appointment of the Board of Auditors
- ( file pdf - 157 kb)
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15/03/2024
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2024 Explanatory Report of the BoD on Item no. 4 of the agenda of the Shareholders' Meeting: appointment of the BoD
- ( file pdf - 156 kb)
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15/03/2024
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2024 doValue S.p.A. - Guidelines of the BoD of doValue S.p.A. on its optimal quantitative and qualitative composition
- ( file pdf - 357 kb)
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23/02/2024
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2024 doValue - Preliminary Financial Results presentation for FY 2023
- ( file pdf - 800 kb)
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23/02/2024
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2024 IAS 34 COMPLIANT CONSOLIDATED INTERIM REPORT AS OF SEPTEMBER 30, 2023 - ERRATA CORRIGE
- ( file pdf - 18 mb)
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02/02/2024
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2024 IAS 34 COMPLIANT CONSOLIDATED INTERIM REPORT AS OF SEPTEMBER 30TH, 2023
- ( file pdf - 20 mb)
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31/01/2024
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2023 doValue - 9M 2023 results presentation
- ( file pdf - 1 mb)
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10/11/2023
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2023 Consolidated Interim Report as of September 30th, 2023
- ( file pdf - 4 mb)
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09/11/2023
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2023 Consolidated half-year report
- ( file pdf - 29 mb)
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03/08/2023
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2023 Bylaws markup
- ( file pdf - 192 kb)
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26/05/2023
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2023 Bylaws approved on 27 April 2023
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26/05/2023
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2023 doValue - Q1 2023 results presentation
- ( file pdf - 836 kb)
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12/05/2023
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2023 Consolidated interim report as of March 31st, 2023
- ( file pdf - 3 mb)
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11/05/2023
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2023 Explanatory report on item 1 of the agenda of the extraordinary shareholders' meeting (ERRATA CORRIGE)
- ( file pdf - 248 kb)
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06/04/2023
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2023 Explanatory report on item 1 of the agenda of the extraordinary shareholders' meeting
- ( file pdf - 246 kb)
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04/04/2023
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2023 Explanatory report on the remuneration policy and remuneration paid
- ( file pdf - 175 kb)
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31/03/2023
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2023 Explanatory report authorisation to purchase own shares
- ( file pdf - 231 kb)
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31/03/2023
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2023 Report on Corporate Governance and Ownership Structures
- ( file pdf - 3 mb)
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31/03/2023
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2023 Explanatory report on profit allocation and dividend distribution 2022
- ( file pdf - 188 kb)
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31/03/2023
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2023 Explanatory report Financial Statements and Consolidated Financial Statements as of December 31st, 2022
- ( file pdf - 184 kb)
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31/03/2023
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