Italian
EnglishPress ReleasePrice Sensitive
2021
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GHC: Board of Directors approves Interim Financial Report at March 31, 2021 Press Release Price Sensitive - 14/05/2021 |
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GHC: Shareholders' Meeting 2021 and Board of Directors' motions Press Release Price Sensitive - 30/04/2021 |
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GHC: communication of the total amount of voting rights at the so-called "record date" Press Release Price Sensitive - 22/04/2021 |
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GHC: 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 - 09/04/2021 |
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GHC closes full acquisition of Clinica S. Francesco of Verona and defines new governance Press Release Price Sensitive - 09/04/2021 |
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GHC: Annual Financial Report and additional documentation for the Shareholders' Meeting of April 30, 2021 made available Press Release Price Sensitive - 31/03/2021 |
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GHC: Shareholders' Meeting call notice and other Shareholders' Meeting documentation made available Press Release Price Sensitive - 19/03/2021 |
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GHC's ordinary shares admitted to trading on the STAR Segment of the Italian Stock Exchange Press Release Price Sensitive - 18/03/2021 |
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GHC: 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 - 16/03/2021 |
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GHC: 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 - 01/03/2021 |
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GHC: new organisational and governance structure established, which will enter into force after approval of the Financial Statements Press Release Price Sensitive - 01/03/2021 |
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GHC 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 - 24/02/2021 |
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GHC: resignation of CFO Fabio Tomassini and strengthening of management Press Release Price Sensitive - 02/02/2021 |
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GHC: 2021 corporate events calendar Press Release Price Sensitive - 29/01/2021 |
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GHC: change in share capital and total number of votes announcement Press Release Price Sensitive - 26/01/2021 |
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GHC: documentation relating to the share capital increase reserved to institutional investors made available Press Release Price Sensitive - 21/01/2021 |
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2020
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 24/11/2020 |
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GHC: Board of Directors approves additional periodic financial disclosure at September 30, 2020 Press Release Price Sensitive - 16/11/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 21/10/2020 |
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GHC: Standard Ethics assigns initial sustainability rating on the GHC Group with Investment Grade rating on ESG issues Press Release Price Sensitive - 19/10/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 15/10/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 01/10/2020 |
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GHC: resignation of Ms. Giancarla Branda from the position of Statutory Auditor Press Release Price Sensitive - 30/09/2020 |
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GHC: notice of publication of the consolidated financial report as of June 30, 2020 Press Release Price Sensitive - 28/09/2020 |
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GHC: Board of Directors approves H1 2020 consolidated results Press Release Price Sensitive - 23/09/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 24/08/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 17/08/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 10/08/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 03/08/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 27/07/2020 |
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GHC: closing completed for 100% acquisition of XRay One, a diagnostic centre in the province of Mantua Press Release Price Sensitive - 23/07/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 20/07/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 13/07/2020 |
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GHC: preliminary contract signed for the acquisition of 100% of XRay One, a diagnostic centre in the province of Mantua Press Release Price Sensitive - 02/07/2020 |
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GHC: Internal Audit Department Manager appointed Press Release Price Sensitive - 23/06/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 15/06/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 08/06/2020 |
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GHC: minutes of the Shareholders' Meeting of April 29, 2020 made available Press Release Price Sensitive - 26/05/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 25/05/2020 |
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GHC: Board of Directors approves additional periodic financial disclosure at March 31, 2020 Press Release Price Sensitive - 15/05/2020 |
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GHC: 2019 financial statements approved Press Release Price Sensitive - 29/04/2020 |
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GHC: communication of the total amount of voting rights at the "record date" Press Release Price Sensitive - 21/04/2020 |
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GHC: submission of new proposals for matters already on the agenda of the Ordinary Shareholders' Meeting of April 29, 2020 Press Release Price Sensitive - 14/04/2020 |
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GHC: annual Financial Report and additional documentation for ordinary Shareholders' Meeting of April, 29, 2020 made available Press Release Price Sensitive - 07/04/2020 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 01/04/2020 |
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GHC: Shareholders' meeting call notice and other Shareholders' meeting documentation made available Press Release Price Sensitive - 30/03/2020 |
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GHC: allocation of the result of the year 2019 Press Release Price Sensitive - 25/03/2020 |
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GHC: Board of Directors approves 2019 consolidated financial statements and separate financial statements Press Release Price Sensitive - 23/03/2020 |
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GHC: communication of change in the total number of voting rights Press Release Price Sensitive - 07/02/2020 |
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GHC: 2020 corporate events calendar Press Release Price Sensitive - 28/01/2020 |
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2019
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 03/12/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 25/11/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 25/11/2019 |
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GHC: Board of Directors approves 9M 2019 consolidated results Press Release Price Sensitive - 15/11/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 15/10/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 08/10/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 04/10/2019 |
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GHC: notice of publication of the consolidated financial report as of June 30, 2019 Press Release Price Sensitive - 30/09/2019 |
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GHC: Board of Directors approves H1 2019 consolidated results Press Release Price Sensitive - 26/09/2019 |
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GHC: closing for 100% acquisition of Centro Medico Università Castrense in S. Giorgio di Nogaro (Udine) completed Press Release Price Sensitive - 17/09/2019 |
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GHC: Board of Directors approves H1 2019 preliminary consolidated results Press Release Price Sensitive - 29/08/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 29/07/2019 |
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GHC: closing for acquisition of Centro Medico San Biagio and Bimar in Portogruaro (Venice) completed Press Release Price Sensitive - 25/07/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 22/07/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 15/07/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 10/07/2019 |
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GHC: co-option of the new independent Director and appointment of Board committees Press Release Price Sensitive - 04/07/2019 |
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GHC: 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 - 01/07/2019 |
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GHC: Garofalo Health Care owns 100% of Villa Garda after completion of withdrawal process Press Release Price Sensitive - 27/06/2019 |
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GHC: 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 - 26/06/2019 |
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GHC: minutes of the Shareholders' Meeting of May 24, 2019 made available Press Release Price Sensitive - 21/06/2019 |
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GHC: co-option of two new independent Directors Press Release Price Sensitive - 18/06/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 10/06/2019 |
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GHC: update on the Villa Garda S.p.A. withdrawal process Press Release Price Sensitive - 06/06/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 03/06/2019 |
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GHC: Shareholders' Meeting Press Release Price Sensitive - 24/05/2019 |
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GHC: Board of Directors approves Q1 2019 preliminary consolidated results Press Release Price Sensitive - 24/05/2019 |
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GHC: Error correction - Corporate governance and ownership structure report Press Release Price Sensitive - 20/05/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 20/05/2019 |
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GHC: clarifications regarding the resignation of Directors Press Release Price Sensitive - 17/05/2019 |
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GHC: resignation of Directors Press Release Price Sensitive - 16/05/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 13/05/2019 |
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GHC: acquisition of “Ospedali Privati RIuniti” of Bologna completed Press Release Price Sensitive - 06/05/2019 |
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GHC: IFCI S.p.A. accepts binding offer presented by GHC for acquisition of “Ospedali Privati Riuniti" in Bologna Press Release Price Sensitive - 03/05/2019 |
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GHC: Annual Financial Report and additional documentation for shareholders’ meeting of may 24, 2019 made available Press Release Price Sensitive - 03/05/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 29/04/2019 |
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GHC: Shareholders' Meeting call notice and other Shareholders' Meeting documentation made available Press Release Price Sensitive - 24/04/2019 |
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GHC: board of directors approves 2018 consolidated financial statements and statutory financial statements Press Release Price Sensitive - 18/04/2019 |
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GHC: addendum to agreement between subsidiary Villa Von Siebenthal, Lazio Region and Local Healthcare Authority signed Press Release Price Sensitive - 17/04/2019 |
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GHC: update on the Villa Garda S.p.A. withdrawal process Press Release Price Sensitive - 12/04/2019 |
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GHC: 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 - 18/03/2019 |
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GHC: Board of Directors approves 2018 preliminary consolidated results Press Release Price Sensitive - 27/02/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 22/02/2019 |
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GHC: clarification on press rumours Press Release Price Sensitive - 19/02/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 15/02/2019 |
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GHC: treasury share buy-back announcement Press Release Price Sensitive - 12/02/2019 |
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GHC: acquisition of 100% of the Poliambulatorio Dalla Rosa Prati diagnostic centre in Parma completed Press Release Price Sensitive - 05/02/2019 |
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GHC: Board of Directors approves launch of treasury share buy-back Programme Press Release Price Sensitive - 29/01/2019 |
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GHC 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 - 16/01/2019 |
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GHC: acquisition of a further 30.75% stake in Casa di Cura Prof. Nobili S.p.A., increasing the GHC Group holding to 83.30% Press Release Price Sensitive - 07/01/2019 |
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2018
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GHC: 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 - 24/12/2018 |
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GHC 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 - 21/12/2018 |
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GHC: 2019 corporate events calendar Press Release Price Sensitive - 21/12/2018 |
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GHC: change in share capital and total number of voting rights announcement Press Release Price Sensitive - 10/12/2018 |
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GHC: exercise of Greenshoe Option and final announcement on stabilisation measures Press Release Price Sensitive - 06/12/2018 |
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GHC - BOARD OF DIRECTORS APPROVES 9M 2018 CONSOLIDATED RESULTS. Press Release Price Sensitive - 27/11/2018 |
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GHC_Change in share capital and total number of voting rights announcement Press Release Price Sensitive - 21/11/2018 |
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For the transmission and storage of the Regulated Information, Garofalo Health Care S.p.A. uses the transmission system “eMarket SDIR” and the storage device “eMarket STORAGE” which can be consulted on the website www.emarketstorage.com and are managed by Spafid Connect S.p.A., with registered office in Milan, at 10, Foro Buonaparte.
(*) Until 31.12.2019 Garofalo Health Care S.p.A. has used the mechanism for the centralized storage of regulated information denominated “1Info”, available at the website www.1info.it , managed by Computershare S.p.A., with registered office at Via Lorenzo Mascheroni 19, Milan.