- Capital and Shareholders
- Management Board
- Auditors
- Committees
- Code for Listed Companies
- Code of Ethics
- Internal Dealing
- Statute
- Rules and Procedures
- 231 Model
- Shareholders Info
- Assemblies
- Special category Shareholders' meeting
- Representative for the special category shareholders
- Distribution and Storage
In this section it is possible to download both the texts of Il Sole 24 ORE S.p.A. statute in force until the listing and the one in force after the admission of “Il Sole 24 ORE S.p.A.” to the Italian stock exchange.
Last update: 29.01.2009
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- Statuto sociale
- 19-05-2023
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This document is available only in italian
- 238.584 Kb
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pdf
- Statuto sociale con evidenza delle modifiche apportate
- 19-05-2023
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This document is available only in italian
- 254.733 Kb
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pdf
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- Statuto sociale
- 31-03-2021
- 508.976 Kb
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- Statuto sociale con evidenza delle modifiche apportate
- 31-03-2021
- 513.323 Kb
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- Verbale del Consiglio di Amministrazione del 16 marzo 2021
- 31-03-2021
- 640.796 Kb
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- Statuto Sociale
- 11-06-2019
- 271.415 Kb
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- Statuto Sociale con evidenza delle modifiche apportate
- 11-06-2019
- 271.552 Kb
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pdf
- Statuto sociale con evidenza delle modifiche apportate
- 14-03-2019
- 287.9 Kb
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pdf
- Estratto del verbale del Consiglio di amministrazione del 7 marzo 2019
- 14-03-2019
- 366.913 Kb
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pdf
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- Statuto sociale con evidenza delle modifiche apportate
- 21-12-2017
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This document is available only in Italian
- 118.428 Kb
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pdf
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- Visura Camerale
- 21-01-2008
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Acknowledgement of the new share capital.
This document is available only Italian.
- 442.783 Kb
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pdf
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- DESCRIPTION
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- Statute in force after the admission of "Il Sole 24 ORE S.p.A." to the Italian stock exchange
- 19-12-2007
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Statute in force after the admission of Il Sole 24 ORE S.p.A. to the Italian stock exchange, indicating share capital and number of shares
- 97.663 Kb
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pdf
- Statute in force until the listing
- 15-11-2007
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Statute in force until the listing
- 51.171 Kb
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pdf
- Corporate charter of Il Sole 24 ORE
- 15-11-2007
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Corporate charter of Il Sole 24 ORE - (This document is available only in italian)
- 5161.452 Kb
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pdf