home \| contact us \| site map \| help \|
	search

mobile | italian

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

Company profile

Financial press releases

On the Stock Exchange

Financial statements and reports

Financial summary

Investor events calendar

Financial presentations

Corporate Governance

Notices-Documents

Investor contacts

Disclaimer IR

Glossary

Quick links Indesit Company at a glance Executive office Our values Press releases