Press releases
For the transmission of Regulated Information Acotel Group SpA has chosen, with effect from May 28, 2102, the SDIR-NIS circuite managed by BIt Market Services, a subsidiary of London Stock Exchange, established in Piazza degli Affari n.6, Milan (Italy).
15/05/2013
BoD approves Quarterly Report for Q1 2013
24/04/2013
General Meeting of shareholders approves Annual Report 2012
15/03/2013
Board approves draft Annual Report 2012
30/01/2013
Financial calendar 2013
13/11/2012
BoD approves Quarterly Report for Q3 2012
09/08/2012
BoD approves Report for H1 2012
14/05/2012
BoD approves Quarterly Report for Q1 2012
24/04/2012
General Meeting of shareholders approves Annual Report 2011
14/03/2012
Board approves draft Annual Report 2011
16/02/2012
Acotel Group creates Acotel Interactive Inc.
30/01/2012
Financial calendar 2012
11/11/2011
BoD approves Quarterly Report for Q3 2011
04/08/2011
BoD approves Report for H1 2011
13/05/2011
BoD approves Quarterly Report for Q1 2011
22/04/2011
General Meeting of shareholders approves Annual Report 2010
15/03/2011
Board approves draft Annual Report 2010
28/01/2011
Financial calendar 2011
12/11/2010
BoD approves Quarterly Report for Q3 2010
24/09/2010
Flycell appoints new CEO and continues to grow
06/08/2010
Publication of documents
05/08/2010
Board approves Report for H1 2010
14/05/2010
BoD approves Quarterly Report for Q1 2010
23/04/2010
Ordinary Annual General Meeting of shareholders approves Annual Report 2009
07/04/2010
Publication of documents
16/03/2010
Press release (only italian)
12/03/2010
Board approves draft Annual Report 2009
02/03/2010
Noverca Italia Srl becomes Full MVNO (Mobile Virtual Network Operator)
29/01/2010
Financial calendar 2010
13/11/2009
BoD approves Quarterly Report for Q3 2009
06/08/2009
Board approves Report for H1 2009
14/05/2009
BoD approves Quarterly Report for Q1 2009
07/05/2009
BoD assigns powers and responsibilities to Directors and elects the internal Committees. Claudio Carnevale confirmed CEO of the Company
06/05/2009
Press release (only Italian)
24/04/2009
Ordinary Annual General Meeting of shareholders approves Annual Report 2008
08/04/2009
BoD request to shareholders to operate on own shares (only Italian)
13/03/2009
Board approves Draft Annual Report 2008
29/01/2009
Financial calendar 2009 (only Italian)
23/12/2008
Renewed until 2012 the historical coperation between Acotel SpA and Telecom Italia
25/11/2008
On line with Nòverca from early 2009
14/11/2008
BoD approves Quarterly Report for Q3 2008
27/08/2008
BoD approves Half Year Report for H1 2008
14/05/2008
BoD approves Quarterly Report for Q1 2008
09/05/2008
Launch of Nòverca, an industrial partnership between Acotel Group and Intesa Sanpaolo
24/04/2008
Shareholders meeting approves Annual Report 2008
18/04/2008
Acotel Group announce that the pre-requisite conditions defined in the deal signed with Intesa SanPaolo S.p.A. on December 28th, 2007 have all been fulfilled
11/04/2008
Filing of Report on Corporate Governance
31/03/2008
Acotel Group and Intesa Sanpaolo have today announced that the deadline by which the pre-conditions foreseen in the deal signed on December 28th, 2007 are to be completed has been extended to April 18th, 2008.
28/03/2008
BoD approves the draft Annual Report 2007
11/03/2008
Changes in Financial calendar
14/02/2008
BoD Approves Quarterly Report for Q4 2007
14/02/2008
Noverca becomes mobile virtual operator
30/01/2008
Financial calendar 2008 (only Italian)
28/12/2007
Acotel Group and Intesa Sanpaolo finalize the preliminary agreements defined last July
14/11/2007
BoD approves Quarterly Report for Q3 2007
30/10/2007
Autorization to operate on own shares
10/10/2007
Changes in financial calendar
29/08/2007
BoD approves Hal Year Report for H1 2007
10/08/2007
BoD approves Quarterly Report for Q2 2007
20/07/2007
Agreement with Intesa Sanpaolo
17/07/2007
Press Release (only Italian)
02/07/2007
Press Release (only Italian)
15/05/2007
BoD approves Quarterly Report for Q1 2007
30/04/2007
Shareholders meeting approve the Annual Report 2006
30/03/2007
BoD approves Draft Annual Report 2006
13/02/2007
BoD approves the Quarterly Report for Q4 2006
30/01/2007
Financial calendar 2007 (only Italian)
14/11/2006
BoD approves Quarterly Report at 30 September 2006
29/09/2006
BoD approves Half Year Report at 30 June 2006 (only Italian)
10/08/2006
BoD approves Quarterly Report at 30 June 2006
15/05/2006
BoD approves Quarterly Report at 31 March 2006 (only Italian)
28/04/2006
Annual General Meeting of shareholders approves Annual Report 2006
30/03/2006
BoD approves draft Annual Report 2005 (only Italian)
28/02/2006
BoD examinates preliminiary results for 2005 (only Italian)
14/11/2005
BoD approves Quarterly Report at 30 September 2005 (only Italian)
29/08/2005
Bod approves Quarterly Report at 30 June 2005 (only Italian)
25/07/2005
Press Release (only Italian)
12/05/2005
BoD approves Quarterly Report at 31 March 2005 (only Italian)
28/02/2005
BoD approves draft Annual Report 2004 (only Italian)
12/11/2004
BoD approves Quarterly Report at 30 September 2004 (only Italian)
26/08/2004
CdA approves Half Year Report at 30 June 2004 (only Italian)
13/05/2004
BoD approves Quarterly Report at 31 March 2004 (only Italian)
