Communiqués

03/02/17 Methorios Capital : Press Release – January 17, 2017 – Shareholders Meeting of 17 January 2017 PU
03/02/17 Methorios Capital : Press Release – January 16, 2017 – No constitutive quorum at the first call of the Shareholders’ Meeting PU
03/02/17 Methorios Capital : Press Release – January 9, 2017 – Notice of publication of the minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 15 December 2016 PU
29/12/16 Methorios Capital : Press Release – December 27, 2016 – Call of the Shareholders’ Meeting and Resignation of the Board of Directors” PU
24/12/16 Methorios Capital : Press Release – December 23, 2016 – Communication ex article 17 of “Regolamento Emittenti AIM Italia – MAC” PU
16/12/16 Methorios Capital : Press Release – December 15, 2016 – Resolutions of the Shareholders Meeting of 15 December 2016 PU
15/12/16 Methorios Capital : Press Release – December 14, 2016 – No constitutive quorum at the first call of the Shareholders’ Meeting. PU
30/11/16 Methorios Capital : Press Release – November 30, 2016 – Termination contract from the Italian Nominated Advisor PU
24/11/16 Methorios Capital : Press Release – November 24, 2016 – Call of the Shareholders Meeting PU
16/11/16 Methorios Capital : Press Release – November 16, 2016 – Notice of publication of the minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 25 October 2016 PU
27/10/16 Methorios Capital : Press Release – October 26, 2016 – 25th October 2016 Shareholders’ Meeting resolutions PU
24/10/16 Methorios Capital : Press Release – October 24, 2016 – No constitutive quorum at the first call of the Shareholders’ Meeting PU
20/10/16 Methorios Capital : Press Release – October 19, 2016 – Proposal of the Board of Directors in relation to the capital increase to be resolved during the Extraordinary Meeting of the shareholders of 24th October 2016 PU
08/10/16 Methorios Capital : Press Release – resignation of a member of the BoD PU
04/10/16 Methorios Capital : Press Release – September 30, 2016 – The Board of Directors postpones the approval of the interim report and calls the Shareholders’ Meeting PU
22/09/16 Methorios Capital : Press Release – September 20, 2016 – Co-optation of a new Member of the Board of Directors PU
14/09/16 Methorios Capital : Press Release – September 13, 2016 – Resignation of a Member of the Board of Directors PU
28/07/16 Methorios Capital : Notice of publication of the minutes of the Ordinary Shareholders’ Meeting held on 29 June 2016 PU
06/07/16 Methorios Capital : Press Release – July 06, 2016 – Report on liquidity contract with Louis Capital Markets LLP – 30 June 2016 PU
04/07/16 Methorios Capital : Press Release – July 4, 2016 – Resolutions of the Board of Directors PU
04/07/16 Methorios Capital : Press Release – June 14, 2016 – Availability of the documentation for the Shareholders’ Meeting PU
04/07/16 Methorios Capital : Press Release – June 10, 2016 – Board of Directors approves Consolidated Financial Report ended 31 December 2015 – Ordinary Shareholders’ Meeting called for 29 June 2016 PU
19/03/15 Methorios Capital : Press Release - March 19, 2015 - PEA-PME elegibility PU
03/11/13 Methorios Capital SpA : Press Release - October 30, 2013, Advanced repayment of debt towards Unicredit S.p.A PU
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