Last update: 2026/06/24 17:28

Comunicati stampa

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24.06

2026

A confidential settlement agreement with Mr. Nicola Cecconato has been signed

Hour 17:28

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24.06

2026

Publication of the minutes of the ordinary Shareholders’ Meeting held on June 3, 2026.

Hour 17:19

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15.06

2026

Mutual rescission of the relationship between the Company and Mr. Nicola Cecconato

Hour 12:27

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09.06

2026

Beginning of the discussions with Ascopiave’s General Manager, Mr. Nicola Cecconato, in order to resolve all the outstanding matters he may have with the Company

Hour 13:01

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08.06

2026

Delegation of the relevant powers to the Chairman, appointment of, and delegation of the relevant powers to, the CEO, verification of the independence of both the executives and of the Member of the Board of Auditors, as well as the establishment of the relevant Committees

Hour 14:05

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03.06

2026

Ordinary Shareholders’ Meeting held on 3 June 2026

Hour 16:11

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18.05

2026

Internal dealing

Hour 17:33

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15.05

2026

Internal dealing

Hour 15:14

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14.05

2026

Internal dealing

Hour 14:59

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13.05

2026

Ordinary Shareholders’ Meeting – Notice of the publication of both the lists for appointing the relevant corporate bodies

Hour 12:15

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Titolo Ascopiave

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Contatti

Ascopiave S.p.A.
Investor Relations
Via Verizzo 1030
31053 – Pieve di Soligo (TV)
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tel.+39 0438 980098
fax+39 0438 964779

e-mailinvestor.relations@ascopiave.it

Via Verizzo, 1030 - 31053 Pieve di Soligo (TV) tel +39 0438 980098 fax +39 0438 82096 C.F. - P.I. - R.I. 03916270261