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Notices-Documents

The selection of documents below provide information on specific issues of a financial nature.

05/21/08 Annual document on corporate informations (Italian version)

.pdf
119 kb

05/14/08 Shareholder's Meeting: 30th April 2008

Minutes of the Shareholders' Meeting (Italian version)

.pdf
252 kb

05/01/08 Financial notice

2007 Financial Statements. Payment of dividends for 2007. Report on Quarter to 31st March 2008.

.pdf
61 kb

04/23/08 Financial notice

Postponement of Meeting

.pdf
58 kb

04/11/08 List of Statutory Auditors

Lists for the appointment of the Statutory Audit Committee of Indesit Company S.p.A. for the three-year period 2008-2010

.PDF
1014 kb

04/02/08 Ordinary Shareholders meeting of the 29th and 30th of April 2008

Board of Directors’ Report

.pdf
296 kb

03/27/08 Financial notice

Notice of Ordinary Shareholders' Meeting

.pdf
52 kb

02/12/08 Financial notice

Quarterly Report as of 31st December 2007.

.pdf
64 kb

10/30/07 Financial notice

First half 2007 report. Quarterly Report as of 30th September 2007.

.pdf
86 kb

09/13/07 Information on Stock options plan’s

.pdf
61 kb

08/30/07 Internal dealing

.pdf
8 kb

08/08/07 Internal dealing

.pdf
7 kb

07/31/07 Financial notice

Report on Quarter to 30th June 2007

.pdf
30 kb

05/23/07 Annual document on corporate informations (Italian version)

.PDF
91 kb

05/17/07 Special meeting of savings shareholders: 3rd May 2007

Minutes of the Special meeting of savings shareholders (Italian version)

.pdf
275 kb

05/17/07 Shareholder's Meeting: 3rd May 2007

Minutes of the Shareholders' Meeting (Italian version)

.pdf
1289 kb

05/04/07 Financial notice

Statutory Financial Statements for 2006. Payment of Dividend for 2007. Report on Quarter to 31st March 2007. (italian version)

.pdf
94 kb

04/24/07 Shareholder's Meeting:
April 27th - May 3rd 2007

Shareholder Meeting postponement notice (italian version)

.pdf
182 kb

04/24/07 Special meeting of savings shareholders:
27th April - 2nd and 3rd May 2007

Shareholder Meeting postponement notice (italian version)

.pdf
192 kb

04/11/07 Directorship nominations

Shareholders' Meeting:
27th April - 3rd May 2007

.pdf
1100 kb

04/05/07 Shareholders' Meeting:
27th April - 3rd May 2007

Board of directors' reports on items on the agenda

.pdf
364 kb

04/05/07 Shareholders' Meeting:
27th April - 3rd May 2007

Statutory Auditors' report on the extention of Auditing engagement

.pdf
259 kb

04/05/07 Special meeting of savings shareholders:
27th April - 2nd and 3rd May 2007

Board of Directors' report on items on the agenda

.pdf
223 kb

04/04/07 Internal dealing

.pdf
8 kb

04/04/07 Internal dealing

.pdf
8 kb

03/26/07 Financial notice

Notice of Ordinary and Extraordinary Shareholders’ Meeting

.PDF
37 kb

03/26/07 Financial notice

Notice of Savings Shareholders’ Meeting

.PDF
30 kb

02/13/07 Financial notice

Quarterly Report as of 31st December 2006

.PDF
35 kb

11/19/06 Notice

Merger proposal

.pdf
16 kb

11/16/06 Merger proposal

.pdf
199 kb

10/30/06 Financial notice

1st half Report 2006.
Report on quarter to 30th September 2006

.pdf
183 kb

08/02/06 Financial notice

Report on Quarter to 30th June 2006

.PDF
15 kb

05/23/06 Shareholder's Meeting:
April 27th - May 4th 2006

Minutes of the Shareholder Meeting (Italian version)

.pdf
546 kb

05/19/06 Annual document on corporate informations (Italian version)

.PDF
184 kb

05/05/06 Financial notice

Statutory Financial Statements for 2005. Payment of Dividend for 2005. Report on Quarter to 31st March 2006.

.pdf
266 kb

04/21/06 Shareholder's Meeting:
April 27th - May 4th 2006

Shareholder Meeting postponement notice

.PDF
24 kb

04/10/06 Shareholder's Meeting:
April 27th - May 4th 2006

Board of Director's Reports on item on the Agenda of the Meeting

.pdf
93 kb

04/01/06 Shareholders' Meeting on
27th April - 4th May 2006

Notice of correction

.pdf
128 kb

03/27/06 Shareholders' Meeting on
27th April - 4th May 2006

Notice of Ordinary Shareholders' Meeting

.pdf
276 kb

02/14/06 Financial notice

Quarterly report as of 31st December 2005

.pdf
32 kb

06/23/05 Notice

Notice of results of the voluntary conversion of savings to ordinary shares

.pdf
7 kb

05/26/05 Notice

Optional conversion of Savings to Ordinary Shares from 30th May 2005 to 17th June 2005

.pdf
8 kb

05/25/05 Supplementary information

Optional Conversion of Savings into Ordinary Shares

.pdf
901 kb

04/29/05 Shareholders' Meeting on 29 April 2005

Shareholder Meeting postponement notice

.pdf
4 kb

04/18/05 List of Statutory Auditors

Lists of candidates for the Statutory Audit Committee of Indesit Company S.p.A. for the three-year period 2005-2007

.pdf
34 kb

04/13/05 Board of Directors' Reports on motions concerning items of the agenda of the shareholders' meeting

Shareholders' meeting 29th April - 12th may 2005

.pdf
1333 kb

03/29/05 Shareholders' Meeting on 29 April 2005

Notice of Ordinary and Extraordinary Shareholders' Meeting

.pdf
9 kb

02/21/05 Notice, pursuant to art. 71-bis, Regulations for Issuers, referring to the bond issue by Indesit Company Ariston International SA

Prospectus

.pdf
8 kb

02/21/05 Shareholders' Meeting on 03/06 september 2004

Board of directors' report on motions concerning items on the agenda of the ordinary shareholders' meeting

.pdf
620 kb

02/21/05 Special Savings Shareholder Meeting on 10, 13 and 14th September 2004

Notice of meeting - Board of directors' report on motions concerning items on the agenda of the ordinary shareholders' meeting

.pdf
82 kb

02/21/05 Shareholders' Meeting on 03/06 september 2004

Notice of ordinary and extraordinary shareholder's meeting

.pdf
73 kb

02/21/05 Directorship nominations and Director's emoluments

Shareholders Meeting 5th of May 2004

.pdf
76 kb

02/21/05 Shareholders' Meeting, 5th May 2004

Notice of ordinary and extraordinary shareholder's meeting on second call

.pdf
42 kb

02/21/05 Shareholders' Meeting 30th April - 5th May. Board of Directors' Report

Board of directors' report on motions concerning items on the agenda of the ordinary shareholders' meeting

.pdf
689 kb

02/21/05 Shareholders' Meeting on 30 april 2004

Notice of ordinary and extraordinary shareholder's meeting

.pdf
109 kb

02/21/05 Board of Director's meeting 23 March 2004

Approval of financial statements and consolidated accounts at 31/12/2003

.pdf
423 kb

02/21/05 Shareholders' Meeting on 21st - 22nd july 2003

Notice of extraordinary shareholder's meeting

.pdf
55 kb

02/21/05 Shareholders' Meeting on 21st - 22nd july 2003

Board of Directors' Reports

.pdf
219 kb

02/21/05 Shareholders' Meeting on 21st - 22nd july 2003

Merger Project Philco-Star

.pdf
27 kb

02/21/05 Shareholders' Meeting on 29th April 2003 - on 7th May 2003

Board of Directors' Reports on the items on the agenda

.pdf
190 kb

02/21/05 Notice of ordinary Shareholders' meeting

Notice of ordinary Shareholders' meeting

.doc
39 kb

02/21/05 Shareholders' Meeting 23rd December - Board of Directors' Report

Board of directors' report on motions concerning items on the agenda of the ordinary shareholders' meeting

.pdf
106 kb

02/21/05 Report Bo Directors

Report of the Board of Directors on agenda of ordinary and extraordinary shareholders' meeting

.pdf
72 kb

 

Notices-Documents
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