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The BoD grants powers to the directors, appoints the committees, and approves the extension of the suspension of the share buyback program
24/04/2024
The BoD grants powers to the directors, appoints the committees, and approves the extension of the suspension of the share buyback program.pdf
The Shareholders' meeting approves the financial statements as of December 31, 2023 and the distribution of a dividend of Eur 0.13 per share
24/04/2024
The Shareholders' meeting approves the financial statements as of December 31, 2023 and the distribution of a dividend of Eur 0.13 per share.pdf
Notice of publication of proposed resolutions pursuant to article 126-bis, paragraph 1, third sentence, TUF and updated proxy forms
09/04/2024
Notice of publication of proposed resolutions pursuant to article 126-bis, paragraph 1, third sentence, TUF and updated proxy forms.pdf
Notice of filing lists of candidates for the appointment of the board of directors and the board of statutory auditors
03/04/2024
Notice of filing lists of candidates for the appointment of the board of directors and the board of statutory auditors.pdf
Notice of publication of additional documents for the ordinary and extraordinary Shareholders' meeting of April 24, 2024
02/04/2024
Notice of publication of additional documents for the ordinary and extraordinary Shareholders' meeting of April 24, 2024.pdf
Honeywell to acquire Civitanavi Systems to strengthen autonomous operations offerings in aerospace and expand European footprint
27/03/2024
Honeywell to acquire Civitanavi Systems to strengthen autonomous operations offerings in aerospace and expand European footprint.pdf
Shareholders' meeting: filing of documents
15/03/2024
Shareholders' meeting: filing of documents.pdf
Publication of notice of call of the Shareholders’ meeting
15/03/2024
Publication of notice of call of the Shareholders’ meeting.pdf
The BoD approves the draft annual and consolidated financial statements of 2023. Results at the top of the guidance range.
14/03/2024
The BoD approves the draft annual and consolidated financial statements of 2023. Results at the top of the guidance range.pdf
Monthly report treasury shares – February 2024
04/03/2024
Monthly report treasury shares – February 2024 .pdf
Disclosure regarding share buyback transactions and suspension of the buyback program
14/02/2024
Disclosure regarding share buyback transactions and suspension of the buyback program.pdf
Disclosure on the purchase of treasury shares in the period 5 – 9 February 2024
12/02/2024
Disclosure on the purchase of treasury shares in the period 5 – 9 February 2024.pdf
Disclosure on the purchase of treasury shares in the period 29 January – 2 February 2024
05/02/2024
Disclosure on the purchase of treasury shares in the period 29 January – 2 February 2024.pdf
Monthly report treasury shares – January 2024
02/02/2024
Monthly report treasury shares – January 2024.pdf
Disclosure on the purchase of treasury shares in the period 22-26 January 2024
29/01/2024
Disclosure on the purchase of treasury shares in the period 22-26 January 2024.pdf
Disclosure on the purchase of treasury shares in the period 15-19 January 2024
22/01/2024
Disclosure on the purchase of treasury shares in the period 15-19 January 2024.pdf
Disclosure on the purchase of treasury shares in the period 8-12 January 2024
15/01/2024
Disclosure on the purchase of treasury shares in the period 8-12 January 2024.pdf
Disclosure on the purchase of treasury shares in the period 1-5 January 2024
08/01/2024
Disclosure on the purchase of treasury shares in the period 1-5 January 2024.pdf
Monthly report treasury shares – December 2023
07/01/2024
Monthly report treasury shares – December 2023.pdf
Disclosure on the purchase of treasury shares in the period 25-29 December 2023
02/01/2024
Disclosure on the purchase of treasury shares in the period 25-29 December 2023.pdf
Disclosure on the purchase of treasury shares in the period 18-22 December 2023
27/12/2023
Disclosure on the purchase of treasury shares in the period 18-22 December 2023.pdf
Calendar of Corporate Events 2024
22/12/2023
Calendar of Corporate Events 2024.pdf
Disclosure on the purchase of treasury shares in the period 11-15 December 2023
18/12/2023
Disclosure on the purchase of treasury shares in the period 11-15 December 2023.pdf
Disclosure on the purchase of treasury shares in the period 4-8 December 2023
11/12/2023
Disclosure on the purchase of treasury shares in the period 4-8 December 2023.pdf
Monthly report treasury shares – November 2023
04/12/2023
Monthly report treasury shares – November 2023.pdf
Disclosure on the purchase of treasury shares in the period November 27 – December 1 2023
04/12/2023
Disclosure on the purchase of treasury shares in the period November 27 – December 1 2023.pdf
Disclosure on the purchase of treasury shares in the period November 20–24 2023
27/11/2023
Disclosure on the purchase of treasury shares in the period November 20–24 2023.pdf
Disclosure on the purchase of treasury shares in the period November 13 – 17 2023
20/11/2023
Disclosure on the purchase of treasury shares in the period November 13 – 17 2023.pdf
Board of directors approves operating revenues for the first nine months of 2023. Continuing growth in aerospace and defence +79%. Guidance confirmed.
07/11/2023
Board of directors approves operating revenues for the first nine months of 2023. Continuing growth in aerospace and defence +79%. Guidance confirmed.pdf
Monthly report treasury shares – October 2023
03/11/2023
Monthly report treasury shares – October 2023.pdf
Disclosure on the purchase of treasury shares in the period October 23 – 27 2023
30/10/2023
Disclosure on the purchase of treasury shares in the period October 23 – 27 2023.pdf
Disclosure on the purchase of treasury shares in the period October 9 – 13 2023
16/10/2023
Disclosure on the purchase of treasury shares in the period October 9 – 13 2023.pdf
Disclosure on the purchase of treasury shares in the period October 2 – 6 2023
09/10/2023
Disclosure on the purchase of treasury shares in the period October 2 – 6 2023.pdf
Monthly report treasury shares – September 2023
02/10/2023
Monthly report treasury shares – September 2023.pdf
Disclosure on the purchase of treasury shares in the period September 25th – 29th 2023
02/10/2023
Disclosure on the purchase of treasury shares in the period September 25th – 29th 2023.pdf
Disclosure on the purchase of treasury shares in the period September 18th – 22nd 2023
25/09/2023
Disclosure on the purchase of treasury shares in the period September 18th – 22nd 2023.pdf
Board of Directors approves Half-Year Financial Report as of June 30, 2023
21/09/2023
Board of Directors approves Half-Year Financial Report as of June 30, 2023.pdf
Honeywell, Civitanavi Systems launch new inertial measurement units
14/09/2023
Honeywell, Civitanavi Systems launch new inertial measurement units.pdf
Civitanavi Systems expands operations with new state-of-the-art facility in the UK
11/09/2023
Civitanavi Systems expands operations with new state-of-the-art facility in the UK .pdf
Disclosure on the purchase of treasury shares in the period September 4th – 8th 2023
11/09/2023
Disclosure on the purchase of treasury shares in the period September 4th – 8th 2023 .pdf
Civitanavi Systems and Hanwha Systems signed a memorandum of understanding to collaborate on inertial systems and GNSS products for legacy and next generation products and platforms
07/09/2023
Civitanavi Systems and Hanwha Systems signed a memorandum of understanding to collaborate on inertial systems and GNSS products .pdf
Disclosure on the purchase of treasury shares in the period 28 August – 1 September 2023
04/09/2023
Disclosure on the purchase of treasury shares in the period 28 August – 1 September 2023.pdf
Monthly report treasury shares – August 2023
01/09/2023
Monthly report treasury shares – August 2023.pdf
Disclosure on the purchase of treasury shares in the period 21 – 25 August 2023
28/08/2023
Disclosure on the purchase of treasury shares in the period 21 – 25 August 2023.pdf
Disclosure on the purchase of treasury shares in the period 14 – 18 August 2023
21/08/2023
Disclosure on the purchase of treasury shares in the period 14 – 18 August 2023.pdf
Disclosure on the purchase of treasury shares in the period 7 – 11 August 2023
14/08/2023
Disclosure on the purchase of treasury shares in the period 7 – 11 August 2023.pdf
Disclosure on the purchase of treasury shares in the period July 31st – August 4th 2023
07/08/2023
Disclosure on the purchase of treasury shares in the period July 31st – August 4th 2023.pdf
Monthly report treasury shares – July 2023
02/08/2023
Monthly report treasury shares – July 2023.pdf
Disclosure on the purchase of treasury shares in the period 24 - 28 July 2023
31/07/2023
Disclosure on the purchase of treasury shares in the period 24 - 28 July 2023.pdf
Civitanavi Systems inaugurates a new office in Turin
27/07/2023
Civitanavi Systems inaugurates a new office in Turin.pdf
Disclosure on the purchase of treasury shares in the period 17 - 21 July 2023
24/07/2023
Disclosure on the purchase of treasury shares in the period 17 - 21 July 2023.pdf
Disclosure on the purchase of treasury shares in the period 10 - 14 July 2023
17/07/2023
Disclosure on the purchase of treasury shares in the period 10 - 14 July 2023.pdf
Disclosure on the purchase of treasury shares in the period 3 - 7 July 2023
10/07/2023
Disclosure on the purchase of treasury shares in the period 3 - 7 July 2023.pdf
Monthly report treasury shares – June 2023
04/07/2023
Monthly report treasury shares – June 2023.pdf
Disclosure on the purchase of treasury shares in the period 26 - 30 June 2023
03/07/2023
Disclosure on the purchase of treasury shares in the period 26 - 30 June 2023.pdf
Civitanavi Systems approves its Sustainability Report for the year 2022, the first for the company
28/06/2023
Civitanavi Systems approves its Sustainability Report for the year 2022, the first for the company.pdf
Disclosure on the purchase of treasury shares in the period 19th – 23rd June 2023
26/06/2023
Disclosure on the purchase of treasury shares in the period 19th – 23rd June 2023.pdf
Disclosure on the purchase of treasury shares in the period 12th – 16th June 2023
19/06/2023
Disclosure on the purchase of treasury shares in the period 12th – 16th June 2023.pdf
Information on the purchase of Treasury Shares in the period 5-9 June 2023
12/06/2023
Information on the purchase of Treasury Shares in the period 5-9 June 2023.pdf
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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