Financial Press Releases

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26/05/2023 – The Italian Sea Group S.p.A. – Filing of the Shareholders’ Meeting Minutes Held on April 27th 2023 – Verification of the Requirements of the Members of the Board of Auditors

25/05/2023 – The Italian Sea Group S.p.A. – Cerved Increases Public Rating to A2.2

10/05/2023 – The Board of Directors Approves Selected Information for the First Quarter of 2023

03/05/2023 – First Meeting of the Board of Directors – Giovanni Costantino Appointed Chief Executive Officer

27/04/2023 – Ordinary Shareholders’ Meeting – 27 April 2023

17/04/2023 – The Italian Sea Group S.p.A. Announces the Acquisition of Historic Carpentry Celi S.r.l.

06/04/2023 – The Italian Sea Group: Publication of the Lists for the Appointment of the Board of Directors and the Board of Statutory Auditors

05/04/2023 – The Italian Sea Group: Publication of Additional Documents Related to the Shareholders’ Meeting

28/03/2023 – The Italian Sea Group: Publication of Additional Documents Related to the Shareholders’ Meeting

21/03/2023 – The Italian Sea Group: the Board of Directors Approves the Consolidated Financial Report and the Draft Financial Report at 31 December 2022

18/03/2023 – The Italian Sea Group: Publication of Documents Related to the Annual General Meeting

15/03/2023 – The Italian Sea Group: Notice of Call of the Annual General Meeting on 27 April 2023

03/03/2023 – The Italian Sea Group S.p.A. – Marco Carniani joins the Board of Directors

27/02/2023 – The Italian Sea Group announces with heartfelt sorrow the passing of Vice President Giuseppe Taranto

24/01/2023 – The Italian Sea Group S.p.A. Approves the preliminary results as of 31 December 2022 – Order Book in excess of EUR 1 billion – Meeting with the financial community to present the Strategic Outlook 2023 -2024

23/12/2022 – The Italian Sea Group – Financial Calendar 2023 and Capital Market Day on 24 January 2023

10/11/2022 – The Italian Sea Group – The Board of Directors Approves the Selected Information Related to the First Nine Months of 2022

27/10/2022 – The Italian Sea Group S.p.A. – Gianmaria Costantino Joins the Company’s Board of Directors

22/09/2022 – The Italian Sea Group S.p.A. – Notice of Publication of the of the Consolidated Half-Yearly Financial Report as of June 30th 2022

13/09/2022 – The Italian Sea Group S.p.A. – The Board of Directors Approves the Consolidated Half-Year Financial Report as of June 30th 2022

04/08/2022 – The Italian Sea Group S.p.A.: Preliminary Consolidated Results at June 30th 2022 Approved

10/06/2022 – The Italian Sea Group S.p.A. signs the Act of Merger by incorporation of subsidiary New Sail S.r.l.

26/05/2022 – April 29th 2022 Shareholders’ Meeting Minutes Published

11/05/2022 – The Board of Directors Approves the Selected Information of the First Quarter 2022 

29/04/2022 – Ordinary Shareholders’ Meeting – April 29th 2022

21/04/2022 – Integration to the Report on Corporate Governance and Ownership Structures

07/04/2022 – TISG: Publication of the documents relating to the Shareholders’ Meeting on April 29th, 2022

30/03/2022 – TISG: Publication of the documents relating to the Ordinary Shareholders’ Meeting on April 29th, 2022

30/03/2022 – Notice of Call of the Ordinary Shareholders’ Meeting

24/03/2022 – THE ITALIAN SEA GROUP: THE BOARD OF DIRECTORS APPROVES THE FY 2021 CONSOLIDATED FINANCIAL STATEMENTS AND  DRAFT ANNUAL REPORT AS OF DECEMBER 31, 2021

22/03/2022 – The Italian Sea Group will present the FY 2021 consolidated financial results on March 24th, 2022

10/03/2022 – The Italian Sea Group does not stop: activities carry on without delays

03/03/2022 – The Italian Sea Group approves the Merger of Subsidiary New Sail S.r.l.

22/02/2022 – The Italian Sea Group: 2021 guidance exceeded. Preliminary results at December 31^st 2021 and 2022 Guidance approved

17/02/2022 – The Italian Sea Group S.p.A. has deposited the Merger Plan for the incorporation of the subsidiary New Sail S.r.l. in the Commercial Register of Massa and Carrara

17/02/2022 – The Italian Sea Group S.p.A. approves the Merger Plan for the incorporation of subsidiary New Sail S.r.l. 

31/01/2022 – The Italian Sea Group S.p.A. appoints Marco Carniani as Chief Financial Officer

20/01/2022 – The Italian Sea Group S.p.A. completes the acquisition of Perini Navi S.p.A. – The MPS Group contributes to the financing of the operation through a credit line

19/01/2022 – The Italian Sea Group – Financial Calendar 2022

22/12/2021 – The Italian Sea Group S.p.A. was awarded Perini Navi S.p.A. for 80 million Euros

15/11/2021 – THE ITALIAN SEA GROUP: THE BOARD OF DIRECTORS APPROVES SELECTED INFORMATION FOR THE FIRST NINE MONTHS 2021

04/11/2021 – The Italian Sea Group S.p.A.: Progress TISG 4.0 and TISG 4.1 Investments

26/10/2021 – The Italian Sea Group S.p.A.: Irrevocable proposal for the unitary corporate complex of Perini Navi S.p.A.’s Bankruptcy

08/10/2021 – The Italian Sea Group – Framework Resolution

16/09/2021 – The Italian Sea Group S.p.A.: Half-yearly Financial Report

15/09/2021 – The Italian Sea Group: Board of Directors approval of First Half of 2021 Results

05/08/2021 – The Italian Sea Group signs a new agreement with UniCredit supporting its supply chain

15/07/2021 – Findings of Perini Navi Due Diligence by Deloitte

12/07/2021 – Financial Calendar for 2021

05/07/2021 – The Italian Sea Group announces the sale of a new Admiral 66mt yacht

30/06/2021 – CELI S.r.l. obtained the homologation of the debt restructuring agreement

29/06/2021 – Mandate for the analysis of Perini Navi documentation

14/06/2021 – The Italian Sea Group: beginning of the executive design phase of the Sailing Catamaran among the largest in the world

17/03/2021 – The Italian Sea Group: Approved the Financial Statements for the year ended 31 december 2020