Press Releases

Press Releases

DateDocumentSize
13/11/2017

13/11/2017

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

161 KB

161 KB

Last update: 14/10/2021
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