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Access the GHC documentation available for download.
GHC: Shareholders’ Meeting Call Notice and additional documentation for Ordinary Shareholders’ Meeting of January 24, 2025 made available
Press Release Price Sensitive - 19/12/2024Illustrative Reports of the Board of Directors on the items on the Agenda of the Shareholders’ Meeting
Shareholders’ Meeting - 19/12/2024Call Notice for the Ordinary Shareholders’ Meeting of January 24, 2025
Shareholders’ Meeting - 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 - 12/09/2024DOCUMENTO DI AMMISSIONE alla negoziazione degli strumenti finanziari
Prestito Obbligazionario - 10/07/2024GHC: 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 - 08/07/2024The results of the investment plan implemented at Domus Nova and San Francesco over three years were presented
Corporate Press Releases - 12/06/2024Presented at the Hesperia Hospital in Modena, the first robotic cardiac surgery operation in Emilia Romagna.
Corporate Press Releases - 06/06/2024GHC: 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 - 15/05/2024Letter of the Chairperson of the Control Risks and Sustainability Committee 2023
The Governance - 29/04/2024Lettera dell'Amministratore Delegato agli Stakeholder per l'anno 2023
Sustainability for the GHC Group - 29/04/2024GHC: 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 - 29/03/2024Illustrative Reports of the Board of Directors on the items on the Agenda of the Shareholders' Meeting
Shareholders’ Meeting - 20/03/2024Call Notice for the Ordinary and Extraordinary Shareholders' Meeting of April 29, 2024
Shareholders’ Meeting - 20/03/2024GHC: 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 and IREN: multi-year agreement signed for the supply of electricity from 100% renewable sources starting from 1° January 2024
Corporate Press Releases - 21/06/2023GHC: Board of Directors approves Interim Financial Report at March 31, 2023
Press Release Price Sensitive - 15/05/2023IL PICCOLO: "Storia e competenze del Sanatorio Triestino hanno convinto GHC a rafforzarsi a Nordest"
Press Review - 09/05/2023Letter of the Chairperson of the Control, Risks and Sustainability Commitee 2022
The Governance - 03/05/2023Lettera dell'Amministratore Delegato agli Stakeholder per l'anno 2022
Sustainability for the GHC Group - 03/05/2023GHC: communication of the total amount of voting rights at the so-called "Record Date"
Press Release Price Sensitive - 20/04/2023Procedura per la Disciplina delle Operazioni con Parti Correlate (bozza)
Corporate Documentation - 11/04/2023Estratto di avvenuta pubblicazione della documentazione MF Milano-Finanza
Shareholders’ Meeting - 31/03/2023GHC: Annual Financial Report and additional documentation for Ordinary Shareholders' Meeting of April 28, 2023 made available
Press Release Price Sensitive - 30/03/2023Informativa ex art. 84-bis relativa al Piano di Performance Share 2021-2023
Remuneration - 30/03/2023Relazione sulla Politica di remunerazione 2023 e sui compensi corrisposti nel 2022
Remuneration - 30/03/2023Relazione sulla Politica di remunerazione 2023 e sui compensi corrisposti nel 2022
Shareholders’ Meeting - 30/03/2023Informativa ex art. 84-bis relativa al Piano di Performance Share 2021-2023
Shareholders’ Meeting - 30/03/2023GHC: Shareholders' Meeting call notice and additional documentation for ordinary Shareholders' Meeting of April 28, 2023 made available
Press Release Price Sensitive - 29/03/2023Illustrative Reports of the Board of Directors on the Shareholders' Meeting
Shareholders’ Meeting - 29/03/2023GHC: Board of Directors approves 2022 consolidated Financial Statements and Separate Financial Statements
Press Release Price Sensitive - 16/03/2023Procedura per la tenuta del Registro Insider e del Registro RIL
Corporate Governance Procedures - 14/12/2022GHC 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 - 06/12/2022FORTUNE: "Sanità, passione di famiglia. Intervista a Maria Laura Garofalo"
Press Review - 24/11/2022GHC: 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 - 13/10/2022Attestazione dell’OIV
Attestazione sull’assolvimento degli obblighi di pubblicità dei dati consolidati - 31/05/2022Scheda di sintesi sulla rilevazione
Attestazione sull’assolvimento degli obblighi di pubblicità dei dati consolidati - 31/05/2022Griglia di rilevazione
Attestazione sull’assolvimento degli obblighi di pubblicità dei dati consolidati - 31/05/2022Premio Raffaele Garofalo per la Sostenibilità
Raffaele Garofalo Award for Sustainability - 19/05/2022IL SOLE 24 ORE: Garofalo l'utile sale del 18%. In cassa ci sono 44 milioni
Press Review - 14/05/2022GHC: 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 - 29/04/2022ASKA NEWS: Industria Felix premia 90 imprese più competitive e affidabili centro-Italia
Press Review - 26/04/2022GHC: communication of the total amount of voting rights at the so-called "Record Date"
Press Release Price Sensitive - 21/04/2022Letter of the Chairperson of the Control, Risks and Sustainability Committee 2021
The Governance - 30/03/2022Chief Executive Officer’s letter to the stakeholders 2021
Sustainability for the GHC Group - 30/03/2022GHC: Shareholders' Meeting call notice, Annual FInancial Report and additional documentation for Ordinary Shareholders' Meeting of April 29, 2022 made available
Press Release Price Sensitive - 30/03/2022Relazione della Società di Revisione sul Bilancio Consolidato e sul Bilancio di Esercizio 2021
Accounts and Reports - 30/03/2022Relazione sulla Politica di remunerazione 2022 e sui compensi corrisposti nel 2021
Remuneration - 30/03/2022Informativa ex art. 84-bis relativa al Piano di Performance Share 2021-2023
Remuneration - 30/03/2022Estratto dell'Avviso di Convocazione pubblicato su MF-Milano Finanza
Shareholders’ Meeting - 30/03/2022Informativa ex art. 84-bis relativa al Piano di Performance Share 2021-2023
Shareholders’ Meeting - 30/03/2022Relazioni illustrative del Consiglio di Amministrazione sui punti all'Ordine del giorno dell'Assemblea
Shareholders’ Meeting - 30/03/2022Relazione sulla Politica di remunerazione 2022 e sui compensi corrisposti nel 2021
Shareholders’ Meeting - 30/03/2022Relazione della Società di Revisione sul Bilancio Consolidato e sul Bilancio di Esercizio 2021
Shareholders’ Meeting - 30/03/2022GHC: Board of Directors approves 2021 Consolidated Financial Statements and Separate Financial Statements
Press Release Price Sensitive - 16/03/2022Diversity policy of the management and control boards of Garofalo Health Care SpA
Governance Documents - 21/02/2022GHC: Euro 221 million loan agreement signed to support M&A growth and to optimise existing financial structure
Corporate Press Releases - 16/11/2021GHC: 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 - 11/10/2021FINANZA.COM: "GHC: per Exane BNP Paribas ha ruolo strategico nel settore sanitario in Italia, titolo vale tra 6,6 e 7,4 euro"
Press Review - 04/10/2021GHC: 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 - 28/07/2021Letter of the Chairperson of the Control, Risks and Sustainability Committee
The Governance - 22/07/2021Chief Executive Officer’s letter to the stakeholders 2020
Sustainability for the GHC Group - 22/07/2021Procedura per la disciplina delle Operazioni con Parti Correlate
Related party transactions - 01/07/2021Attestazione dell’OIV
Attestazione sull’assolvimento degli obblighi di pubblicità dei dati consolidati - 30/06/2021MILANOFINANZA.IT: "Equita rivede al rialzo il target price di Garofalo Health Care"
Press Review - 25/06/2021GHC 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 - 23/06/2021Griglia di rilevazione
Attestazione sull’assolvimento degli obblighi di pubblicità dei dati consolidati - 31/05/2021Scheda di sintesi sulla rilevazione
Attestazione sull’assolvimento degli obblighi di pubblicità dei dati consolidati - 31/05/2021GHC: 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 - 09/04/2021Lista n.2 per la nomina del Collegio Sindacale presentata da un raggruppamento di azionisti di minoranza
Shareholders’ Meeting - 09/04/2021Lista n.1 per la nomina del Collegio Sindacale presentata dagli azionisti di maggioranza Larama98 S.p.A., Maria Laura Garofalo, An.Rama S.p.A.
Shareholders’ Meeting - 09/04/2021Lista n.2 per la nomina del Consiglio di Amministrazione presentata da un raggruppamento di azionisti di minoranza
Shareholders’ Meeting - 09/04/2021Lista n.1 per la nomina del Consiglio di Amministrazione presentata dagli azionisti di maggioranza Larama98 S.p.A., Maria Laura Garofalo, An.Rama S.p.A.
Shareholders’ Meeting - 06/04/2021GHC: Annual Financial Report and additional documentation for the Shareholders' Meeting of April 30, 2021 made available
Press Release Price Sensitive - 31/03/2021Relazione sulla politica di remunerazione 2021 e sui compensi corrisposti 2020
Remuneration - 31/03/2021Piano di Stock Grant 2019-2021-Informativa al pubblico ex art. 84-bis
Shareholders’ Meeting - 31/03/2021GHC: Shareholders' Meeting call notice and other Shareholders' Meeting documentation made available
Press Release Price Sensitive - 19/03/2021Documento Informativo relativo al piano di incentivazione denominato "Piano di Performance Share - 2021-2023"
Remuneration - 19/03/2021Relazioni illustrative del Consiglio di Amministrazione all'Assemblea Ordinaria degli Azionisti del 30 aprile 2021 sui punti 1,2,3,4,5,6 e 7 all'ordine del giorno
Shareholders’ Meeting - 19/03/2021Documento Informativo relativo al piano di incentivazione denominato "Piano di Performance Share - 2021-2023"
Shareholders’ Meeting - 19/03/2021Estratto dell'Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti (pubblicato su IlSole24Ore)
Shareholders’ Meeting - 19/03/2021GHC's ordinary shares admitted to trading on the STAR Segment of the Italian Stock Exchange
Press Release Price Sensitive - 18/03/2021Un anno di Covid: GAROFALO HEALTH CARE in prima linea anche nelle vaccinazioni
Corporate Press Releases - 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 - 16/03/2021Relazione sulla politica di remunerazione 2021 e sui compensi corrisposti 2020
Shareholders’ Meeting - 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 - 01/03/2021Internal Dealing 25.02.2021 - annulla e sostituisce Internal Dealing del 04.02.2021
Internal Dealing - 25/02/2021GHC 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 - 24/02/2021Garofalo Health Care sceglie Lifebrain come partner per l'attività di medicina di laboratorio
Corporate Press Releases - 05/02/2021GHC: resignation of CFO Fabio Tomassini and strengthening of management
Press Release Price Sensitive - 02/02/2021GHC: change in share capital and total number of votes announcement
Press Release Price Sensitive - 26/01/2021VERBALE DEL CONSIGLIO DI AMMINISTRAZIONE DI GAROFALO HEALTH CARE SPA
Capital Increase 2021 - 26/01/2021GHC: documentation relating to the share capital increase reserved to institutional investors made available
Press Release Price Sensitive - 21/01/2021MILANOFINANZA.IT: "Garofalo Health Care, via all'aumento per M&A e lo Star"
Press Review - 21/01/2021GHC: documentation relating to the share capital increase reserved to institutional investors made available
Capital Increase 2021 - 21/01/2021Relazione della Società di revisione ai sensi dell'articolo 2441, quarto comma, secondo periodo del Codice Civile
Capital Increase 2021 - 21/01/2021Relazione illustrativa del Consiglio di Amministrazione di GHC sull’esercizio della delega ex art. 2443 c.c. per l’aumento di capitale sociale, a pagamento e in via scindibile, con esclusione del diritto di opzione
Capital Increase 2021 - 21/01/2021GAROFALO HEALTH CARE S.P.A.: COMPLETED THE ACCELERATED BOOK BUILDING PROCEDURE
Capital Increase 2021 - 21/01/2021GAROFALO HEALTH CARE S.P.A. APPROVES SHARE CAPITAL INCREASE RESERVED FOR INSTITUTIONAL INVESTORS
Capital Increase 2021 - 20/01/2021GHC: 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 - 19/10/2020INVESTIREOGGI.IT: "Standard Ethics assegna rating investment grade EE a GHC su temi ESG"
Press Review - 19/10/2020CORRIERE DELLA SERA: "Il Premio Bellisario 2020. Ecco le eroine della pandemia"
Press Review - 16/10/2020RAI 1 TG1 ORE 20.00: Il Presidente Mattarella riceve al Quirinale le premiate del Premio Bellisario
Press Review - 15/10/2020GHC: 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 - 23/09/2020REPUBBLICA.IT:"Robotic Process Automation e Data Analytics, la porta sul futuro di Garofalo Health Care" di Fabio Tomassini, CEO GHC
Press Review - 19/09/2020Attestazione dell’OIV
Attestazione sull’assolvimento degli obblighi di pubblicità dei dati consolidati - 31/07/2020GHC: Sergio Venturi, già Commissario Regionale per il Covid-19 per la Regione Emilia-Romagna, collaborerà con le strutture del Gruppo GHC nella gestione dei protocolli organizzativi legati alla prevenzione e contenimento della diffusione del virus
Corporate Press Releases - 24/07/2020GHC: closing completed for 100% acquisition of XRay One, a diagnostic centre in the province of Mantua
Press Release Price Sensitive - 23/07/2020Scheda di sintesi sulla rilevazione
Attestazione sull’assolvimento degli obblighi di pubblicità dei dati consolidati - 08/07/2020GHC: 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 - 23/06/2020RAITGRLAZIO"Maria Laura Garofalo Cavaliere del Lavoro" www.rainews.it/tgr/lazio/notiziari/index.html?
Press Review - 04/06/2020CORRIERE DELLA SERA "Ecco i 25 Cavalieri del Lavoro nominati da Mattarella"
Press Review - 31/05/2020GHC: 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: Crédit Agricole Italia sostiene il piano di sviluppo e crescita di Garofalo Health Care S.p.A
Corporate Press Releases - 13/05/2020MF: "Sanità in prima linea. Maria Laura Garofalo spiega come il gruppo ha affrontato l'emergenza nelle sue RSA. Ritiene infondate le critiche al settore privato e assicura che il Gruppo crescerà ancora"
Press Review - 09/05/2020GHC: communication of the total amount of voting rights at the "record date"
Press Release Price Sensitive - 21/04/2020GHC: communication of the total amount of voting rights at the "record date"
Shareholders’ Meeting - 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 - 14/04/2020Proposta candidatura componente CDA GHC S.p.A. ex art. 126-bis TUF - Punto 3 OdG Assemblea soci 29 aprile 2020
Shareholders’ Meeting - 14/04/2020GHC: annual Financial Report and additional documentation for ordinary Shareholders' Meeting of April, 29, 2020 made available
Press Release Price Sensitive - 07/04/2020IL SOLE 24ORE: "Basta Pregiudizi sulla Sanità Privata" di MariaLauraGarofalo
Press Review - 07/04/2020Informativa ex. art. 84-bis, comma 5, del Regolamento Emittenti Consob in tema di piani di compensi basati su strumenti finanziari
Remuneration - 07/04/2020Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration - 07/04/2020Informativa ex. art. 84-bis, comma 5, del Regolamento Emittenti Consob in tema di piani di compensi basati su strumenti finanziari
Shareholders’ Meeting - 07/04/2020Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Shareholders’ Meeting - 07/04/2020Griglia di rilevazione
Attestazione sull’assolvimento degli obblighi di pubblicità dei dati consolidati - 31/03/2020GHC: Shareholders' meeting call notice and other Shareholders' meeting documentation made available
Press Release Price Sensitive - 30/03/2020CORRIERE DELLA SERA "Garofalo HC: corrono i ricavi grazie alle acquisizioni"
Press Review - 25/03/2020GHC: Board of Directors approves 2019 consolidated financial statements and separate financial statements
Press Release Price Sensitive - 23/03/2020Financial Statements as at 31 December 2019 The reported revenues include 8.183.706,00 charged to ULSS 9 of Scaligera Verona , for outpatient and inpatient health care activities.
Financial Statements - 31/12/2019GHC: 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 acquisition of 100% of Aesculapio S.r.l., the accredited clinic located in San Felice sul Panaro (Modena), completed
Corporate Press Releases - 19/09/2019GHC: 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 - 29/08/2019IL RESTO DEL CARLINO "Malattie Neurogenetiche Così ridiamo speranza a 800 pazienti"
Press Review - 14/08/2019GHC: closing for acquisition of Centro Medico San Biagio and Bimar in Portogruaro (Venice) completed
Press Release Price Sensitive - 25/07/2019GHC: the subsidiary Hesperia Hospital of Modena acquires 100% of Aesculapio S.r.l., the accredited clinic based in San Felice sul Panaro
Corporate Press Releases - 17/07/2019GHC: 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 - 01/07/2019Integrazione alla Relazione del Collegio Sindacale (1 luglio 2019)
Shareholders’ Meeting - 01/07/2019GHC: Relazione sul governo societario e gli assetti proprietari - Parere del Comitato Controllo e Rischi sul sistema di controllo interno e gestione dei rischi della società
Shareholders’ Meeting - 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 - 26/06/2019CORRIERE DELLA SERA ECONOMIA "Dalle Cliniche alla Borsa: la sanità è un servizio ed un aiuto al PIL"
Press Review - 24/06/2019GHC: 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 - 06/05/2019LA REPUBBLICA (Bologna) "GHC compra Villa regina e Nigrisoli più forte in Emilia"
Press Review - 04/05/2019GHC: 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 - 03/05/2019Relazioni Illustrative CdA per Assemblea Azionisti - punti 1,2,3 e 5 all'Ordine del Giorno
Shareholders’ Meeting - 01/05/2019GHC: Shareholders' Meeting call notice and other Shareholders' Meeting documentation made available
Press Release Price Sensitive - 24/04/2019Estratto dell'Avviso di Convocazione dell'Assemblea pubblicato su Milano Finanza
Shareholders’ Meeting - 24/04/2019Relazione illustrativa CdA per Assemblea Azionisti - Punto 4 all'Ordine del Giorno
Shareholders’ Meeting - 21/04/2019GHC: 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 acquires additional investment of 12.05% in Casa di Cura Prof. Nobili S.p.A., increasing its overall holding to 95.35%
Press Release Price Sensitive - 16/01/2019Finanziamenti percepiti dalla Regione Veneto
Attestazione sull’assolvimento degli obblighi di pubblicità dei dati consolidati - 31/12/2018Financial Statements as at 31 December 2018 The reported revenues include 8.138.737,00 charged to ULSS 9 of Scaligera Verona , for outpatient and inpatient health care activities.
Financial Statements - 31/12/2018GHC: 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 - 24/12/2018GAZZETTA DI PARMA "Il Poliambulatorio Dalla Rosa Prati verrà acquisito dalla Garofalo Health Care"
Press Review - 22/12/2018GHC 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 - 06/12/2018MF DOW JONES "Garofalo: esercitata opzione greenshoe per 2.000.000 azioni"
Press Review - 06/12/2018GHC - BOARD OF DIRECTORS APPROVES 9M 2018 CONSOLIDATED RESULTS.
Press Release Price Sensitive - 27/11/2018GHC_Change in share capital and total number of voting rights announcement
Press Release Price Sensitive - 21/11/2018