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Starts the share Buy-Back programme
05/06/2023
Starts the share Buy-Back programme.pdf
Civitanavi Systems S.p.A: Announces early termination of convertible loan agreement signed by Civitanavi Systems Ltd into shares of CNS S.p.A.
31/05/2023
Civitanavi Systems S.p.A: Announces early termination of convertible loan agreement signed by Civitanavi Systems Ltd into shares of CNS S.p.A..pdf
Filing notice of the minutes of the shareholders' meeting held on 27th April 2023 and of the updated bylaws
24/05/2023
Filing notice of the minutes of the shareholders' meeting held on 27th April 2023 and of the updated bylaws.pdf
Operating revenues in strong growth +29% | Orders in take +72% | Treasury shares buyback programme approved
09/05/2023
Operating revenues in strong growth +29% | Orders in take +72% | Treasury shares buyback programme approved.pdf
Civitanavi Systems finalizes agreement to invest in the capital of PV-Labs, a leader in advanced imaging systems
05/05/2023
Civitanavi Systems finalizes agreement to invest in the capital of PV-Labs, a leader in advanced imaging systems.pdf
Shareholders' meeting approves financial statements and distribution of dividend of eur 0.13 per share
27/04/2023
Shareholders' meeting approves financial statements and distribution of dividend of eur 0.13 per share.pdf
Notice of publication of the documents for the ordinary and extraordinary general meeting of April 27th 2023
05/04/2023
Notice of publication of the documents for the ordinary and extraordinary general meeting of April 27th 2023.pdf
Notice of the ordinary and extraordinary General Meeting 2023
28/03/2023
Notice of the ordinary and extraordinary General Meeting 2023.pdf
Civitanavi Systems participates in the “Aurora” project to create the Italian ecosystem for advanced air mobility (AAM)
27/03/2023
Civitanavi Systems participates in the “Aurora” project to create the Italian ecosystem for advanced air mobility (AAM).pdf
The Board of Directors approves the 2023 dividend payment
16/03/2023
The Board of Directors approves the 2023 dividend payment.pdf
The Board of Directors approves the draft of financial statements as of December 31st, 2022, strong growth of 2022 Results with Total Revenues up 37%, Ebitda Adjusted up 24,5% and Net Profit up 43% vs 2021. Dividends for Eur 4 milion (0.13 per share). Booking up 38%
16/03/2023
The Board of Directors approves the draft of financial statements as of December 31st 2022 - Strong growth of 2022 Results.pdf
Employees exercise options under the Civitanavi Systems Ltd stock option plan
13/03/2023
Employees exercise options under the Civitanavi Systems Ltd stock option plan.pdf
Civitanavi Systems invests in Pv-Labs and increases the technological know-how in advanced imaging systems
30/01/2023
Civitanavi Systems invests in Pv-Labs and increases the technological know-how in advanced imaging systems.pdf
Civitanavi Systems strengthens corporate welfare policy and continues with its growth path
24/01/2023
Civitanavi Systems strengthens corporate welfare policy and continues with its growth path.pdf
Civitanavi Systems signed an agreement granting tax relief under the Patent Box regime
02/01/2023
Civitanavi Systems signed an agreement granting tax relief under the Patent Box regime.pdf
The Board of Directors approves the Financial Calendar and Total Revenues and Adjusted EBITDA Guidance for the year 2023
22/12/2022
The Board of Directors approves the Financial Calendar and Total Revenues and Adjusted EBITDA Guidance for the year 2023.pdf
Civitanavi Systems S.p.A. announces loan agreement signed by Civitanavi Systems Ltd convertible into shares of the company
06/12/2022
Civitanavi Systems S.p.A. announces loan agreement signed by Civitanavi Systems Ltd convertible into shares of the company.pdf
BoD approves 3Q2022 operating revenues. Aerospace and Defence sectors drive revenues, up 20% record in booking at €30.4 million. 2022 guidance total revenue equal to about €32M.
28/10/2022
BoD approves 3Q2022 operating revenues. Aerospace and Defence sectors drive revenues, up 20% record in booking at €30.4 million. 2022 guidance total revenue equal to about €32M..pdf
Civitanavi Systems Ltd acquires 12.7% of shares from PSJC Perm Scientific-Industrial Instrument Making Company (PNPPK)
10/10/2022
Civitanavi Systems Ltd acquires 12.7% of shares from PSJC Perm Scientific-Industrial Instrument Making Company (PNPPK).pdf
Board of Directors approves half-year financial report as of June 30, 2022
23/09/2022
Board of Directors approves half-year financial report as of June 30, 2022.pdf
Civitanavi Systems signs a MoU with Ierom Ltd to strenghthen its offering in the sector of urban air mobility
29/08/2022
Civitanavi Systems signs a MoU with Ierom Ltd to strenghthen its offering in the sector of urban air mobility.pdf
Adoption of Organisational Model 231/2001 and appointment of the Supervisory Body
08/08/2022
Adoption of Organisational Model 231/2001 and appointment of the Supervisory Body.pdf
Civitanavi Systems received European Defense Funds to demonstrate a quantum-based simultaneous inertial navigator and vector gravimeter system (Q-SING)
02/08/2022
Civitanavi Systems received European Defense Funds to demonstrate a quantum-based simultaneous inertial navigator and vector gravimeter system (Q-SING).pdf
Honeywell, Civitanavi Systems to develop new inertial measurement units for aerospace customers
19/07/2022
Honeywell, Civitanavi Systems to develop new inertial measurement units for aerospace customers.pdf
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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