Press releases

23-04-2008 17:59
A €103 -million Credit Line
KME GROUP SPA: a €103 -million Credit Line from MCC – Mediocredito Centrale Guaranteed by SACE
Press release
23-04-2008 09:59
Stockholders' Meeting on April 29, 2008
The stockholders of KME Group SpA are hereby advised that the Ordinary Stockholders' Meeting should be reconvened on the second calling on May, 14, 2008.
Press release
28-03-2008 11:23
Pubblication of the report on Corporate Governance
Pubblication of the report on Corproate Governance according to art. 89 bis of CONSOB Issuers' Regulation n. 11971/99
Press release
27-03-2008 15:42
Notice Pursuant to Article 82, Section II, Letter B, of CONSOB Issuers' Regulation n. 11971/99
Press release
27-03-2008 10:37
Notice of ordinary shareholders' meeting
Notice of ordinary shareholders' meeting
Press release
14-03-2008 16:03
Extraordinary Shareholders Meeting resolution
The Shareholders Meeting reduces share capital and creates an available reserve
Press release
14-03-2008 14:20
2007 Annual Report
The Board of Directors approves the draft of the 2007 Annual Report
Press release
10-03-2008 10:59
2006/2009 KME Group SpA Common Share Warrants Suspension of the right to Exercise Warrants
2006/2009 KME Group SpA Common Share Warrants Suspension of the right to Exercise Warrants
Press release
10-03-2008 10:53
Extraordinary Shareholders' Meeting
Extraordinary Shareholders' Meeting on march 13, 2008
Press release
27-02-2008 11:02
Opinion Provided by the Board of Statutory Auditors at the Extraordinary Shareholders’ Meeting of March 13-14, 2008
Press release
27-02-2008 10:55
Reduction of Share Capital for the Purpose of Creating an "Available Reserve"
Explanatory Report Prepared by the Board of Directors
Press release
31-01-2008 00:00
Motion to Reduce Share Capital for the Purpose of Creating an Available Reserve
That Reserve could be used to carry out stock buyback plans or other operations, that will be duly subject to the approval by the relevant Corporate entities.
Press release
31-01-2008 00:00
Notice: Suspension of the Right to Exercise Warrants
2006/2009 KME Group S.p.A. Common Share Warrants
Press release
31-01-2008 00:00
Notice of Shareholders' Meeting
Press release
30-01-2008 00:00
Calendar of corporate events for 2008
CORPORATE EVENTS AND THE DISCLOSURE OF THE BUSINESS AND FINANCIAL RESULTS
Press release
28-01-2008 10:14
Delaying of Fourth Quarterly Report
Notice provided pursuant to Article 82, Section II, Letter B of CONSOB Regulation No. 11971/99
Press release
16-11-2007 00:00
Sharecapital increase - warrant and stock option excersi
Sharecapital increase - warrant and stock option excersi
Press release
09-11-2007 00:00
Report of the Group´s operation in the first nine months of 2007
report of the Group´s operation in the first nine months of 2007
Press release
09-11-2007 00:00
The Board of Directors approves the Group´s results at september 30, 2007
The Board of Directors approves the Group´s results at september 30, 2007
Press release
26-10-2007 00:00
Sharecapital increase warrant exercise
Sharecapital increase warrant exercise
Press release