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Company
Quality
Certifications
UE Regulation n. 748/2012, Annex I, Sec. A Part G (POA)
UE Regulation n. 748/2012, 21A.602B(b)(2) (ADOA)
ISO 9001:2015 – EN 9100:2018
Cyber Essentials
ISO 45001:2018
Policy
Ethical code
Technologies
Solutions
Industrial
Land & Railway
Krio
XS
Maritime
XS
Nautilus
Underground
Aerospace & Defence
Space
Krio
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Argo 4000
Argo 500
Argo
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Krio
XS
Land
Petra
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Naval
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Krio
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News
Careers
Governance
Corporate bodies
Board of directors
Committees
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Menu
Home
Company
Quality
Certifications
UE Regulation n. 748/2012, Annex I, Sec. A Part G (POA)
UE Regulation n. 748/2012, 21A.602B(b)(2) (ADOA)
ISO 9001:2015 – EN 9100:2018
Cyber Essentials
ISO 45001:2018
Policy
Ethical code
Technologies
Solutions
Industrial
Land & Railway
Krio
XS
Maritime
XS
Nautilus
Underground
Aerospace & Defence
Space
Krio
Airborne
Argo 4000
Argo 500
Argo
Personality Module
Krio
XS
Land
Petra
Krio
Naval
Nautilus
Krio
Events
Exhibitions
News
Careers
Governance
Corporate bodies
Board of directors
Committees
Statutory auditors
Audit firm
Shareholders meetings
Manager in Charge of Financial Reporting
Documents and procedures
Investors
Shareholders
Share Capital
Share Information
Analyst Coverage
Press Release
Financial statements
Financial Documents
Financial Calendar
Internal Dealing
IR Contacts
IPO
Contacts
Press Release
EN
EN
IT
Document title
Date
Download
Publication of the Minutes of the Shareholders' Meeting
13/05/2022
Publication of the Minutes of the Shareholders' Meeting.pdf
Board of Directors examines Operating Revenues for 1Q 2022. Growth of +17% YoY
29/04/2022
Board of Directors examines Operating Revenues for 1Q 2022. Growth of +17% YoY.pdf
Shareholders' Meeting approves the Financial Statements as of 31 December 2021
29/04/2022
Shareholders' Meeting approves the Financial Statements as of 31 December 2021.pdf
Notice of publication of the documents for the Ordinary Shareholders' Meeting of April 29, 2022
07/04/2022
Notice of publication of the documents for the Ordinary Shareholders' Meeting of April 29, 2022.pdf
Publication of the documents for the Ordinary Shareholders' Meeting of 29 April 2022
30/03/2022
Publication of the documents for the Ordinary Shareholders' Meeting of 29 April 2022.pdf
Notice of Call of Ordinary Shareholders' Meeting
30/03/2022
Notice of Call of Ordinary Shareholders Meeting.pdf
The Board Of Directors approves the draft of financial statements as of December 31st 2021
25/03/2022
The Board Of Directors approves the draft of financial statements as of December 31st 2021.pdf
Exercise of the greenshoe option
16/03/2022
Greenshoe option.pdf
Final communication of the stabilisation activity
16/03/2022
Final communication.pdf
Interim communication during the stabilisation period
07/03/2022
Interim_communication.pdf
Financial Calendar 2022
25/02/2022
Financial Calendar.pdf
Interim communication during the stabilisation period
25/02/2022
Interim communication.pdf
Share capital Civitanavi Systems S.p.A
18/02/2022
Share Capital.pdf
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