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注意 - ATTENTION

目前仅LUMINEX LTG部分的内容采用中文表达，所有其它内容依旧提供英文版本

Currently, only the Luminex LTG section and the Service & Support pages regarding Luminex LTG are available in Chinese.

Shareholders' meeting

Shareholders' Meeting April 24, 2024

Shareholders' Meeting April 24, 2024 - Notice of call 168.61 KB
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Report on the remuneration policy for the year 2024 and remuneration paid in the year 2023 7.21 MB
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Shareholders' Meeting April 24, 2024 - Proxy form pursuant art. 135-novies TUF 175.61 KB
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Shareholders' Meeting April 24, 2024 - Explanatory reports and motions for resolutions 2.72 MB
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Shareholders' Meeting April 24, 2024 - Proxy form pursuant art. 135-undecies TUF 204.08 KB
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Shareholders' Meeting April 28, 2023

Report on the remuneration policy for the year 2023 and remuneration paid in the year 2022 8.23 MB
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Shareholders' Meeting April 28, 2023 - Summary report of the votes 249.84 KB
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Shareholders' Meeting April 28, 2023 - Proxy form pursuant art. 135-novies TUF 218.39 KB
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Shareholders' Meeting April 28, 2023 - Explanatory reports and motions for resolutions 907.45 KB
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Shareholders' Meeting April 28, 2023 - Answer to the questions submitted by the Shareholder Ms Rosalba Caminiti 268.61 KB
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Ordinary Shareholders' Meeting minutes April 28, 2023 2.9 MB
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Shareholders' Meeting April 28, 2023 - Notice 243.56 KB
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Shareholders' Meeting April 28, 2023 - Proxy form pursuant art. 135-undecies TUF 233.8 KB
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Shareholders' Meeting April 29, 2022

Shareholders' Meeting April 29, 2022 - SPAFID proxy form (art. 135-novies TUF) 244.5 KB
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Report on the remuneration policy for the year 2022 and remuneration paid in the year 2021 924.14 KB
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List n. 1 - Appointment of the Board of Directors 7.78 MB
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Ordinary Shareholders' Meeting minutes April 29, 2022 6.5 MB
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List n. 2 - Appointment of the Board of Statutory Auditors 25.36 MB
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Shareholders' Meeting April 29, 2022 - SPAFID proxy form (art. 135-novies TUF) (UPDATED) 218.43 KB
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Shareholders' Meeting April 29, 2022 - Explanatory reports and motions for resolutions 1.6 MB
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Annual Financial Report as at December 31, 2021 13.2 MB
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Shareholders' Meeting April 29, 2022 - SPAFID proxy form (Designated Representative) 265.87 KB
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Shareholders' Meeting April 29, 2022 - Summary report of the votes 604.62 KB
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List n. 1 - Appointment of the Board of Statutory Auditors 6.02 MB
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Proposals for resolution - IP Investimenti e Partecipazioni S.r.l. 71.62 KB
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Shareholders' Meeting April 29, 2022 - Notice 254.78 KB
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Shareholders' Meeting April 29, 2022 - SPAFID proxy form (Designated Representative) (UPDATED) 440.82 KB
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Shareholders' Meeting October 04, 2021

Shareholders' Meeting October 4, 2021 - Summary report of the votes 209.21 KB
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Shareholders' Meeting October 4, 2021 - SPAFID proxy form (Designated Representative) 204.22 KB
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Shareholders' Meeting October 4, 2021 - Notice 322.13 KB
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Extraordinary Shareholders' Meeting minutes October 4, 2021 47.02 MB
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Shareholders' Meeting October 4, 2021 - Report and motion for resolution 524.23 KB
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Shareholders' Meeting October 4, 2021 - SPAFID proxy form (art. 135-novies TUF) 184.34 KB
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Shareholders' Meeting April 22, 2021

Shareholders' Meeting April 22, 2021 - Summary report of the votes 203.68 KB
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Annual Financial Report at December 31, 2020 4.23 MB
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Shareholders' Meeting April 22, 2021 - SPAFID proxy form (Designated Representative) 231.37 KB
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By-Laws (update April 22, 2021) 436.31 KB
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Shareholders' Meeting April 22, 2021 - Notice 252.67 KB
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Ordinary Shareholders' Meeting minutes April 22, 2021 2.24 MB
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Report on the remuneration policy and fees paid (FY 2020) 8.16 MB
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Shareholders' Meeting April 22, 2021 - SPAFID proxy form (art. 135-novies TUF) 208.25 KB
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Shareholders' Meeting April 22, 2021 - Reports and motions for resolutions 869.8 KB
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Extraordinary Shareholders' Meeting minutes April 22, 2021 1.17 MB
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Shareholders' Meeting June 10, 2020

Shareholders' Meeting June 10, 2020 - Notice to call 188.17 KB
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Shareholders' Meeting minutes June 10, 2020 1.42 MB
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Report on the remuneration policy and fees paid 2019 510.3 KB
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Shareholders' Meeting June 10, 2020 - SPAFID proxy form (art. 135-novies TUF) 147.32 KB
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Shareholders' Meeting June 10, 2020 - Explanatory reports and motions for resolutions 532.02 KB
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Half-Year Financial Report at June 30, 2020 1010.09 KB
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Annual Financial Report at December 31, 2019 (dividend dates update) 4.28 MB
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Shareholders' Meeting June 10, 2020 - Summary report of the votes 133.49 KB
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Communication total amount voting rights (record date) 267.83 KB
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Shareholders' Meeting June 10, 2020 - SPAFID proxy form (Designated Representative) 165.24 KB
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Shareholders' Meeting April 24, 2019

Shareholders' Meeting April 24, 2019 - Proxy form Designated Representative 207.91 KB
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Shareholders' Meeting April 24, 2019 - Summary report of the votes 163.65 KB
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Shareholders' Meeting April 24, 2019 - Explanatory Reports and motions for resolutions 1.09 MB
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List n. 2 - Appointment Board of Directors 14.75 MB
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List no. 1 - Appointment Board of Directors 8.94 MB
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Annual Financial Report 2018 5.91 MB
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Shareholders' Meeting minutes April 24, 2019 3.65 MB
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Shareholders' Meeting April 24, 2019 - Proxy form 126.17 KB
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List no. 2 - Appointment Board of Statutory Auditors 5 MB
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Shareholders' Meeting April 24, 2019 - Notice to call 196.05 KB
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List no. 1 - Appointment Board of Statutory Auditors 4.7 MB
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Compensation Report 2018 635.34 KB
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Half-Year Financial Report at June 30, 2019 782.56 KB
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Shareholders' Meeting April 23, 2018

Shareholders' Meeting April 23, 2018 - Summary report of the votes 149.69 KB
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Annual Financial Report 2017 5.04 MB
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Shareholders' Meeting April 23, 2018 - Proxy form 95.79 KB
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Shareholders' Meeting April 23, 2018 - Notice to call 180.52 KB
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Ordinary Shareholders' Meeting minutes April 23, 2018 4.58 MB
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Compensation Report 2017 637.22 KB
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Shareholders' Meeting April 23, 2018 - Proxy form Shareholders' Representative 187.39 KB
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Shareholders' Meeting April 23, 2018 - Explanatory reports and motion for resolutions 851.86 KB
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Shareholders' Meeting April 27, 2017

Proxy form Shareholders' Representative Shareholders' Meeting April 27, 2017 186.27 KB
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Summary report of the votes Shareholders' Meeting April 27, 2017 192.67 KB
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Compensation Report 2016 671.74 KB
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Notice of Shareholders' Meeting April 27, 2017 177.87 KB
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Explanatory Reports Shareholders' Meeting April 27, 2017 857.68 KB
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Ordinary Shareholders' Meeting minutes April 27, 2017 5 MB
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Annual Financial Report 2016 4.07 MB
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Proxy form Shareholders' Meeting April 27, 2017 95.63 KB
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Documentation for the nomination and appointment of Mrs. Fiorella Altruda as Board member 4.12 MB
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Half-Year Financial Report at June 30, 2017 1.7 MB
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Shareholders' Meeting April 28, 2016

Extraordinary Shareholders' Meeting minutes April 28, 2016 1.86 MB
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Compensation Report 2015 607.17 KB
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By-Laws (updated at April 28, 2016) 230.43 KB
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Explanatory Reports Shareholders' Meeting April 28, 2016 - Ordinary Part 1.26 MB
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Annual Financial Report 2015 4.58 MB
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Mrs. Fiorella Altruda - Curriculum vitae 167.2 KB
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Proxy form Shareholders' Meeting April 28, 2016 96.71 KB
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Board of Statutory Auditors - Slate of candidates majority shareholders 992.01 KB
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Report on H1'16 results 1.64 MB
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Board of Directors - Slate of candidates majority shareholders 1.95 MB
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Ordinary Shareholders' Meeting minutes April 28, 2016 8.41 MB
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Notice pursuant to Article 144-sexies sec. 5 CONSOB Issuers' Regulation 68.56 KB
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Shareholders' Meeting April 28, 2016 - Summary report on votes 226.85 KB
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Notice Shareholders' Meeting April 28, 2016 195.24 KB
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Explanatory Reports Shareholders' Meeting April 28, 2016 - Extraordinary Part 570.64 KB
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Proxy form Shareholders' Representative Shareholders' Meeting April 28, 2016 216.49 KB
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Board of Statutory Auditors - Slate of candidates minority shareholders 1.76 MB
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Shareholders' Meeting April 26, 2015

Summary report of the votes upon the items of the agenda 185.45 KB
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Shareholders' Meeting April 27, 2015

Annual Financial Report 2014 5.69 MB
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Shareholders' Meeting April 28, 2015

Compensation Report 599.64 KB
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Shareholders' Meeting April 29, 2015

Report on Q3'15 results 1.99 MB
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Shareholders' Meeting April 30, 2015

Proxy form Shareholders’ Representative 2015 96.15 KB
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Shareholders' Meeting May 01, 2015

Report on Q1'15 Results 1.71 MB
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Shareholders' Meeting May 02, 2015

Report on Corporate Governance 2014 766.11 KB
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Shareholders' Meeting April 22, 2015

Summary report of the votes upon the items of the agenda 185.45 KB
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Shareholders' Meeting April 23, 2015

Shareholders' Meeting: report and motions for resolutions 245.09 KB
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Shareholders' Meeting April 24, 2015

Shareholders' Meeting minutes April 22, 2015 1.65 MB
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Shareholders' Meeting April 25, 2015

Notice to call April 22, 2015 158.85 KB
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Shareholders' Meeting May 02, 2014

Shareholders' Meeting Minutes April 23, 2014 4.34 MB
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Shareholders' Meeting May 03, 2014

Explanatory Report Stock Options plan 2014 204.03 KB
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Shareholders' Meeting April 23, 2014

Auditors' Report - Statutory Financial Statements 253.78 KB
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Shareholders' Meeting April 24, 2014

Compensation Report 394.78 KB
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Shareholders' Meeting April 25, 2014

Report of the Board of Statutory Auditors 105.41 KB
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Shareholders' Meeting April 26, 2014

Notice of Shareholders' meeting April 23rd 2014 98.48 KB
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Shareholders' Meeting April 27, 2014

Summary report of the votes upon the items of the agenda 346.4 KB
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Shareholders' Meeting April 28, 2014

Shareholders' meeting: report and motions for resolutions 1.53 MB
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Shareholders' Meeting April 29, 2014

Auditors' Report - Consolidated Financial Statements 261.03 KB
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Shareholders' Meeting April 30, 2014

Annual Financial Report 2013 4.1 MB
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Shareholders' Meeting May 01, 2014

Notice of availability Annual Report 2013 35.4 KB
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Shareholders' Meeting April 22, 2013

Notice availability Annual Report 2012 57.42 KB
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Notification of changes in share capital 46.82 KB
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Notice of term postponement for Statutory Auditors' lists 37.05 KB
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Shareholders' meeting minutes 22 April 2013 3.06 MB
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Notice of April 24th, 2013 96.71 KB
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Report of the Board of Statutory Auditors 310.34 KB
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Notice publication corporate bodies candidates' lists 115.27 KB
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Compensation Report 383.1 KB
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Notice availability minutes Shareholders' meeting 22 April 2013 37.45 KB
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Shareholders' meeting: report and motions for resolutions 154.56 KB
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Summary report of the votes upon the items of the agenda 354.96 KB
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Annual report 2012 4.25 MB
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Shareholders' Meeting December 19, 2012

Minutes of the Extraordinary Shareholders' Meeting December 19, 2012 934.01 KB
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Shareholders' Meeting December 20, 2012

Minutes of the Ordinary Shareholders' Meeting December 19, 2012 689.49 KB
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Shareholders' Meeting April 24, 2012

Auditors’ Opinion – Statutory Statements 1.08 MB
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Shareholders' Meeting April 25, 2012

Compensation Report 2011 281.49 KB
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Shareholders' Meeting April 26, 2012

Summary report of the votes upon the items of the agenda 287.15 KB
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Shareholders' Meeting April 27, 2012

Corporate Governance 220.41 KB
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Shareholders' Meeting April 28, 2012

Auditors’ Opinion – Consolidated Statements 616.32 KB
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Shareholders' Meeting April 29, 2012

Shareholders' meeting: report and motions for resolutions 114.15 KB
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Shareholders' Meeting April 30, 2012

Minutes of the Ordinary of April 23, 2012 348.29 KB
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Shareholders' Meeting April 23, 2012

Statutory Auditors’ Report 53.12 KB
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Shareholders' Meeting October 04, 2011

Explanatory Report by the Board of Directors to the convened to vote on a motion to authorize purchases and/or sales of treasury shares 295.6 KB
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Shareholders' Meeting October 05, 2011

DiaSorin : list of attendees 39.04 KB
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Shareholders' Meeting October 06, 2011

Report of the votes of 4th of October 38.2 KB
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Shareholders' Meeting October 07, 2011

Reports and motions for resolutions 295.6 KB
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Shareholders' Meeting October 08, 2011

Minutes of the Ordinary of October 4, 2011 184.1 KB
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Shareholders' Meeting April 28, 2011

Notice of 361.19 KB
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Shareholders' Meeting April 29, 2011

DiaSorin S.p.A., the ordinary shareholders' meeting apporves the 2010 statutory financial statements and the dividend distribution 175.61 KB
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Shareholders' Meeting April 30, 2011

Reports and motions for resolutions 34.83 KB
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Shareholders' Meeting May 01, 2011

Minutes of the Shareholders' Meeting of January 28, 2011 53.78 KB
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Shareholders' Meeting May 02, 2011

Minutes of the Ordinary of April 28, 2011 31.3 KB
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Shareholders' Meeting May 03, 2011

Annual Information Document pursuant to Article 54 of the Regulations 34.83 KB
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Shareholders' Meeting July 19, 2010

Minutes of the Board of Directors 250.35 KB
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Shareholders' Meeting July 20, 2010

Report of the Board of statutory auditors to the shareholders' meeting of DiaSorin S.p.A. 178.84 KB
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Shareholders' Meeting July 21, 2010

Corporate Governance Report 154.38 KB
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Shareholders' Meeting July 22, 2010

Annual information document DiaSorin S.p.A. 83.4 KB
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Shareholders' Meeting July 23, 2010

DiaSorin SpA: Shareholders' meeting Audit Report 37.11 KB
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Shareholders' Meeting April 28, 2009

Report of the Board of Statutory Auditors 82.38 KB
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Shareholders' Meeting April 29, 2009

Auditor's Report on the Consolidated Financial Statements 666.66 KB
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Shareholders' Meeting April 30, 2009

Reports and motions for resolutions concerning the items on the Agenda 34.55 KB
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Shareholders' Meeting May 01, 2009

Shareholders' meeting FY'08 Results 495.45 KB
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Shareholders' Meeting May 02, 2009

Auditor's Report on the Financial Statements 666.77 KB
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Shareholders' Meeting May 03, 2009

Draft Company annual financial statements and consolidated financial statements 762.83 KB
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Shareholders' Meeting May 04, 2009

Minutes of the Ordinary Shareholders' Meeting of April 28, 2009 44 KB
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