This section holds all the documents related to figures, roles and features of Innovatec governance. The company has always been very attentive to keeping a high level of transparency towards its stakeholders and shareholders.

BOND LOAN

Kinexia Bond Innovatec approvazione package garanzie

16/10/2014

Green Bond

16/10/2014

Green Bond

21/10/2014

CS INN AMMISSIONE EXTRAMOT Green Bond 21 oct 2014 v3 1 (2)

21/10/2014

CS INN Green Bond 21 oct 2014 v1-ENG (1)

21/10/2014

CS INN Green Bond oct 2014 v5 ENG (2)

21/10/2014

CS Kinexia Bond Innovatec approvazione package garanzie KNX e VE v4

21/10/2014

Innovatec Admission Document 1 (1)

Kinexia bilancio 2014

31/12/2014

Kinexia Relazione Collegio Sindacale 2014

31/12/2014

Volteo relazione gestione 2014

31/12/2014

Kinexia Relazione civilistica 2014 Eng

13/04/2015

Kinexia relazione consolidata 2014 Eng

13/04/2015

Kinexia relazione finanziaria semestrale 2015

30/06/2015

Auditor’s Report on the Consolidated Financial Statements Kinexia 2014

30/06/2014

Financial Statements Report 2014

31/12/2014

Kinexia Group Half-year Financial Report 2015

2015

Kinexia bilancio 2014

2014

Relazione Collegio Sindacale Kinexia

2014

INN Bilancio esercizio 2014

31/12/2014

INN Bozza bilancio esercizio consolidato 2014

31/12/2014

INN Relazione revisori bilancio consolidato 2014

31/12/2014

INN Relazione revisori bilancio d’esercizio 2014

31/12/2014

INN Relazione collegio sinadacale 2014

15/04/2015

INN Reporting Preliminare 2015

30/06/2015

Consolidated Financial Statement Report 31 dicembre 2014 INN

31/12/2015

Innovatec Financial statement Report 31 12 2014

31/12/2014

Innovatec Innovatec Financial statements and consolidated 2014

2014

Preliminary Reporting to June 30 2015

30/06/2015

Representation Interest covenant 290415

29/04/2015

INN Presentazione 280415

06/05/2014

Assembly referred to May 5th

06/05/2014

Innovatec Presentation 28 Aprile 2015

28/05/2015

CONTACTS IR

Raffaele Vanni – CFO

 

Phone: +39 02 87211799

Fax: +39 02 87211707

Mail: raffaele.vanni@innovatec.it