BoD approves additional periodic financial reporting as at 30 September 2017
Interim dividend 2017 of EUR 0.214 per share approved for a total of EUR 19.8 million (+7%)
1.27 MB
1.27 MB
23/10/2017
23/10/2017
Cooptation of a Board Member
31 KB
31 KB
09/08/2017
09/08/2017
The Board of Directors approves the interim financial report at 30 June 2017 - profit (+13%) and EBITDA (+5,7%) growth
1.77 MB
1.77 MB
19/07/2017
19/07/2017
The Boards of Directors of Astm and Sias approve the 2017-2021 Group Strategic Plan
103 KB
103 KB
06/07/2017
06/07/2017
Itinera acquires majority share-holding in Halmar International LLC
72 KB
72 KB
06/06/2017
06/06/2017
Partnership agreement signed with Ardian
68 KB
68 KB
16/05/2017
16/05/2017
Itinera is awarded a contract in Kuwait valued at around € 274 million
58 KB
58 KB
15/05/2017
15/05/2017
BoD approves additional periodic financial information at 31 March 2017
1.82 MB
1.82 MB
02/05/2017
02/05/2017
Withdrawal of appointment as Board Director
31 KB
31 KB
28/04/2017
28/04/2017
Ordinary Shareholders' Meeting:
‐ 2016 Financial Statements approved
‐ final dividend approved of €0.25 per share
‐ new Board of Statutory Auditors appointed
‐ authorisation to purchase and sell treasury shares renewed
62 KB
62 KB
04/04/2017
04/04/2017
Extension of deadline for submission of lists for the appointment of the Board of Statutory Auditors
399 KB
399 KB
29/03/2017
29/03/2017
Supplement to the notice of call to the Ordinary Shareholders' General Meeting, on 28 April 2017
27 KB
27 KB
28/03/2017
28/03/2017
Resignation of a Board Member
56 KB
56 KB
13/03/2017
13/03/2017
The BoD approves the Separate Financial Statements and the Consolidated Financial Statements at 31 December 2016
