Investor Relations
FINANCIAL PRESS RELEASES
GHC: Shareholders’ Meeting Call Notice and additional documentation for Ordinary Shareholders’ Meeting of January 24, 2025 made available
Press Release Price Sensitive - 19/12/2024GHC: Board of Directors convenes Ordinary Shareholders' Meeting
Press Release Price Sensitive - 13/12/2024GHC: Board of Directors approves Interim Financial Report at September 30, 2024
Press Release Price Sensitive - 14/11/2024GHC: Board of Directors approves H1 2024 consolidated results
Press Release Price Sensitive - 12/09/2024GHC: financing transaction of up to 275 million completed consisting of 180 million in refinancing, 70 million available for both organic growth and M&A and 25 million available for any short-term needs
Press Release Price Sensitive - 08/07/2024GHC: Minutes of the Ordinary and Extraordinary Shareholders' Meeting of April 29, 2024 and the updated Articles of Association made available
Press Release Price Sensitive - 22/05/2024GHC: Board of Directors approves Interim Financial Report at March 31, 2024
Press Release Price Sensitive - 15/05/2024GHC: the Ordinary and Extraordinary Shareholders' Meeting approves all the items on the agenda and renews the Board of Directors and the Board of Statutory Auditors
Press Release Price Sensitive - 29/04/2024GHC: communication of the total amount of voting rights at the so-called "Record Date"
Press Release Price Sensitive - 19/04/2024GHC: filing of the lists of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors in view of the Ordinary and Extraordinary Shareholders' Meeting of 29 April 2024
Press Release Price Sensitive - 08/04/2024GHC: Annual Financial Report and additional documentation for Ordinary and Extraordinary Shareholders' Meeting made available
Press Release Price Sensitive - 29/03/2024GHC: Shareholders’ Meeting Call Notice and additional documentation for Ordinary and Extraordinary Shareholders’ Meeting of April 29, 2024 made available
Press Release Price Sensitive - 20/03/2024GHC: Board of Directors approves 2023 Consolidated Financial Statements and Separate Financial Statements
Press Release Price Sensitive - 14/03/2024GHC: Luca Matrigiani (Fondazione Enasarco) appointed by co-option to the Board of Directors following the resignation of Board member Javier de la Rica (Peninsula)
Press Release Price Sensitive - 13/02/2024GHC: results of the Accelerated Book-Building offering by the shareholder PII4 SARL
Press Release Price Sensitive - 22/01/2024GHC: acquisition of the historical Roman Group from which GHC drew its origins completed
Press Release Price Sensitive - 16/11/2023GHC: Board of Directors approves Interim Financial Report at September 30, 2023
Press Release Price Sensitive - 14/11/2023GHC: Board of Directors approves H1 2023 consolidated results
Press Release Price Sensitive - 12/09/2023Garofalo Health Care S.p.A. acquires the historical roman Group from which GHC drew its origins
Press Release Price Sensitive - 28/07/2023GHC: Board of Directors approves the launch of the new Buyback plan to support any incentive plans and extraordinary transactions
Press Release Price Sensitive - 13/07/2023GHC: Board of Directors approves Interim Financial Report at March 31, 2023
Press Release Price Sensitive - 15/05/2023GHC: communication of the total amount of voting rights at the so-called "Record Date"
Press Release Price Sensitive - 20/04/2023GHC: Annual Financial Report and additional documentation for Ordinary Shareholders' Meeting of April 28, 2023 made available
Press Release Price Sensitive - 30/03/2023GHC: Shareholders' Meeting call notice and additional documentation for ordinary Shareholders' Meeting of April 28, 2023 made available
Press Release Price Sensitive - 29/03/2023GHC completes the acquisition of “Gruppo Veneto Diagnostica e Riabilitazione” (GVDR), one of the leading accredited private diagnostic centres in the Veneto Region
Press Release Price Sensitive - 06/12/2022GHC: Board of Directors approves Interim Financial Report at September 30, 2022
Press Release Price Sensitive - 14/11/2022GHC: Board of Directors approves H1 2022 consolidated results
Press Release Price Sensitive - 13/10/2022GHC: binding agreements signed today for the acquisition of Gruppo Veneto Diagnostica e Riabilitazione (GVDR), one of the leading accredited private diagnostic centres in the Veneto Region
Press Release Price Sensitive - 13/10/2022GHC: Board of Directors approves Interim Financial Report at March 31, 2022
Press Release Price Sensitive - 13/05/2022GHC: Shareholders' Meeting 2022 and Board of Directors' motions
Press Release Price Sensitive - 29/04/2022GHC: communication of the total amount of voting rights at the so-called "Record Date"
Press Release Price Sensitive - 21/04/2022GHC: Shareholders' Meeting call notice, Annual FInancial Report and additional documentation for Ordinary Shareholders' Meeting of April 29, 2022 made available
Press Release Price Sensitive - 30/03/2022GHC: Board of Directors approves Interim Financial Report at September 30, 2021
Press Release Price Sensitive - 12/11/2021GHC: Luigi Celentano, Group CFO, appointed Executive Officer for financial reporting
Press Release Price Sensitive - 28/10/2021GHC: resignation of the Group Executive Officer for financial reporting and appointment of the new Head of Administration and Accounts
Press Release Price Sensitive - 11/10/2021GHC: Board of Directors approves H1 2021 consolidated results
Press Release Price Sensitive - 13/09/2021GHC completes the acquisition of Domus Nova S.p.A. in Ravenna, establishing a holding of 99.5% of the share capital
Press Release Price Sensitive - 28/07/2021GHC today signs a binding contract to acquire a controlling interest in Domus Nova S.p.A., owner of the Domus Nova and San Francesco multi-specialist private hospitals of Ravenna
Press Release Price Sensitive - 23/06/2021GHC: minutes of the Shareholders' Meeting of April 30, 2021 made available
Press Release Price Sensitive - 21/05/2021GHC: Board of Directors approves Interim Financial Report at March 31, 2021
Press Release Price Sensitive - 14/05/2021GHC: Shareholders' Meeting 2021 and Board of Directors' motions
Press Release Price Sensitive - 30/04/2021GHC: communication of the total amount of voting rights at the so-called "record date"
Press Release Price Sensitive - 22/04/2021GHC closes full acquisition of Clinica S. Francesco of Verona and defines new governance
Press Release Price Sensitive - 09/04/2021GHC: filing of the slates of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors in view of the Shareholders' Meeting of April 30, 2021
Press Release Price Sensitive - 09/04/2021GHC: Annual Financial Report and additional documentation for the Shareholders' Meeting of April 30, 2021 made available
Press Release Price Sensitive - 31/03/2021GHC: Shareholders' Meeting call notice and other Shareholders' Meeting documentation made available
Press Release Price Sensitive - 19/03/2021GHC's ordinary shares admitted to trading on the STAR Segment of the Italian Stock Exchange
Press Release Price Sensitive - 18/03/2021GHC: Board of Directors approves 2020 Consolidated Financial Statements and Separate Financial Statements. Request for admission to the STAR segment of Borsa Italiana submitted
Press Release Price Sensitive - 16/03/2021GHC: new organisational and governance structure established, which will enter into force after approval of the Financial Statements
Press Release Price Sensitive - 01/03/2021GHC: change in total amount of voting rights following waiver by controlling shareholder of accrued loyalty voting rights. Supported by this initiative, the Company started the process to join the STAR segments
Press Release Price Sensitive - 01/03/2021GHC today signs binding agreements for the acquisition of Clinica S. Francesco of Verona, a top international clinic and a leading European robotic orthopaedic surgery centre, accredited with NHS
Press Release Price Sensitive - 24/02/2021GHC: resignation of CFO Fabio Tomassini and strengthening of management
Press Release Price Sensitive - 02/02/2021GHC: Board of Directors approves additional periodic financial disclosure at September 30, 2020
Press Release Price Sensitive - 16/11/2020GHC: Standard Ethics assigns initial sustainability rating on the GHC Group with Investment Grade rating on ESG issues
Press Release Price Sensitive - 19/10/2020GHC: resignation of Ms. Giancarla Branda from the position of Statutory Auditor
Press Release Price Sensitive - 30/09/2020GHC: notice of publication of the consolidated financial report as of June 30, 2020
Press Release Price Sensitive - 28/09/2020GHC: Board of Directors approves H1 2020 consolidated results
Press Release Price Sensitive - 23/09/2020GHC: closing completed for 100% acquisition of XRay One, a diagnostic centre in the province of Mantua
Press Release Price Sensitive - 23/07/2020GHC: preliminary contract signed for the acquisition of 100% of XRay One, a diagnostic centre in the province of Mantua
Press Release Price Sensitive - 02/07/2020GHC: nominato il Responsabile della Funzione di Internal Audit
Press Release Price Sensitive - 23/06/2020GHC: minutes of the Shareholders' Meeting of April 29, 2020 made available
Press Release Price Sensitive - 26/05/2020GHC: Board of Directors approves additional periodic financial disclosure at March 31, 2020
Press Release Price Sensitive - 15/05/2020GHC: communication of the total amount of voting rights at the "record date"
Press Release Price Sensitive - 21/04/2020GHC: submission of new proposals for matters already on the agenda of the Ordinary Shareholders' Meeting of April 29, 2020
Press Release Price Sensitive - 14/04/2020GHC: annual Financial Report and additional documentation for ordinary Shareholders' Meeting of April, 29, 2020 made available
Press Release Price Sensitive - 07/04/2020GHC: Shareholders' meeting call notice and other Shareholders' meeting documentation made available
Press Release Price Sensitive - 30/03/2020GHC: Board of Directors approves 2019 consolidated financial statements and separate financial statements
Press Release Price Sensitive - 23/03/2020GHC: Board of Directors approves 9M 2019 consolidated results
Press Release Price Sensitive - 15/11/2019GHC: notice of publication of the consolidated financial report as of June 30, 2019
Press Release Price Sensitive - 30/09/2019GHC: Board of Directors approves H1 2019 consolidated results
Press Release Price Sensitive - 26/09/2019GHC: closing for 100% acquisition of Centro Medico Università Castrense in S. Giorgio di Nogaro (Udine) completed
Press Release Price Sensitive - 17/09/2019GHC: il Consiglio di Amministrazione approva i dati consolidati preliminari al 30 giugno 2019
Press Release Price Sensitive - 29/08/2019GHC: closing for acquisition of Centro Medico San Biagio and Bimar in Portogruaro (Venice) completed
Press Release Price Sensitive - 25/07/2019GHC: co-option of the new independent Director and appointment of Board committees
Press Release Price Sensitive - 04/07/2019GHC: Corporate governance and ownership structure report - Opinion of the Control and Risks Committee on the internal control and risk management system
Press Release Price Sensitive - 01/07/2019GHC: three preliminary contracts signed for the acquisition of three diagnostic centre entities: Centro Medico San Biagio, Centro Medico Università Castrense, Bimar
Press Release Price Sensitive - 26/06/2019GHC: minutes of the Shareholders' Meeting of May 24, 2019 made available
Press Release Price Sensitive - 21/06/2019GHC: Board of Directors approves Q1 2019 preliminary consolidated results
Press Release Price Sensitive - 24/05/2019GHC: Errata Corrige – Relazione sul Governo societario e gli assetti proprietari
Press Release Price Sensitive - 20/05/2019GHC: clarifications regarding the resignation of DirectorsGHC: precisazioni in merito alle dimissioni di consiglieri di amministrazione
Press Release Price Sensitive - 17/05/2019GHC: acquisition of “Ospedali Privati RIuniti” of Bologna completed
Press Release Price Sensitive - 06/05/2019GHC: Annual Financial Report and additional documentation for shareholders’ meeting of may 24, 2019 made available
Press Release Price Sensitive - 03/05/2019GHC: IFCI S.p.A. accepts binding offer presented by GHC for acquisition of “Ospedali Privati Riuniti" in Bologna
Press Release Price Sensitive - 03/05/2019GHC: Shareholders' Meeting call notice and other Shareholders' Meeting documentation made available
Press Release Price Sensitive - 24/04/2019GHC: board of directors approves 2018 consolidated financial statements and statutory financial statements
Press Release Price Sensitive - 18/04/2019GHC: addendum to agreement between subsidiary Villa Von Siebenthal, Lazio Region and Local Healthcare Authority signed
Press Release Price Sensitive - 17/04/2019GHC: deferment of approval date of the annual Financial Report at 31.12.2018 and amendment to the 2019 corporate events calendar
Press Release Price Sensitive - 18/03/2019GHC: Board of Directors approves 2018 preliminary consolidated results
Press Release Price Sensitive - 27/02/2019GHC: acquisition of 100% of the Poliambulatorio Dalla Rosa Prati diagnostic centre in Parma completed
Press Release Price Sensitive - 05/02/2019GHC: Board of Directors approves launch of treasury share buy-back Programme
Press Release Price Sensitive - 29/01/2019GHC: final contract signed for the purchase of the building in Genoa required for the Santa Marta Project; Internal Audit department Head appointed
Press Release Price Sensitive - 24/12/2018GHC furthers its "Buy and Build" strategy: preliminary contract signed for the acquisition of 100% of the renowned "Poliambulatorio Dalla Rosa Prati" diagnostic centre in Parma
Press Release Price Sensitive - 21/12/2018GHC: change in share capital and total number of voting rights announcement
Press Release Price Sensitive - 10/12/2018GHC: exercise of Greenshoe Option and final announcement on stabilisation measure
Press Release Price Sensitive - 06/12/2018