Site Map
- Corporate
- Home Page
- Manufacture
- Design
- Value
- Investor
- Group Profile
- Press Releases
- 2013
- 2012
- Deposito integrazione concordato
- Dati mensili 31 ottobre 2012 ex art.114, comma 5
- Individuazione del soggetto per stipula contratto affitto
- Offerte integrative: il Collegio dei Liquidatori rinvia la decisione al 14 novembre 2012
- Apertura buste relative alle proposte per affitto
- Pervenute proposte per affitto RG Spa in liquidazione
- Dati mensili al 30 settembre 2012 ex art.114 TUF
- Pubblicato estratto regolamento
- Depositata istanza presso Tribunale di Firenze
- Rinvio approvazione Relazione Finanziaria Semestrale al 30 giugno 2012
- Obblighi di informativa mensile al 31 agosto 2012
- Depositato ricorso per ammissione procedura Concordato Preventivo
- Obblighi di informativa mensile al 31 luglio 2012
- Obblighi di informativa mensile al 30 giugno 2012
- Verbale Assemblea Ordinaria e Straordinaria 9 maggio 2012
- Iscritta al Registro delle Imprese la delibera dell'Assemblea Straordinaria del 9 maggio 2012
- Approvazione dati al 31 marzo 2012
- Sospensione a tempo indeterminato azioni e warrant
- Assemblea Ordinaria e Straordinaria 9 Maggio 2012
- Assemblea Ordinaria e Straordinaria in seconda convocazione
- Rettifica rapporti con parti correlate
- Deposito liste Amministratori
- Deposito Relazione KPMG Bilancio 2011
- Deposito Relazione Illustrativa ex art.2447 cod.civ.
- Dimissioni Consigliere Indipendente
- Dimissioni Consigliere
- Il Cda approva il Progetto di Bilancio 2011 e convoca l'Assemblea Straordinaria ex art.2447 c.c.
- Variazione calendario eventi societari
- Contenzioso tributario e partecipazione in Ginori Real Estate
- Dimissioni Consigliere
- Calendario eventi societari 2012
- Precisazione in merito a notizie di stampa
- 2011
- Cooptazione nuovo Consigliere
- Il CdA approva i dati al 30 settembre 2011
- Variazione calendario eventi societari
- Presentata istanza di rinuncia operazione aumento di capitale
- Relazione della società di revisione dati al 30 giugno 2011
- Il Cda approva i dati al 30 giugno 2011
- Avviso raggruppamento azioni ordinarie
- Warrant: iscritta la delibera inerente la proroga periodo di esercizio
- Il Cda esamina lo stato di implementazione del Piano 2011-2013
- Il Cda proroga il periodo di esercizio degli Warrant
- Assemblea Straordinaria degli Azionisti 1° luglio 2011
- Il Cda conferisce mandato a Presidente e AD per convocazione Assemblea Straordinaria
- Il Cda approva i dati al 31 marzo 2011
- Assemblea ordinaria degli Azionisti
- Depositata la lista dei candidati per il rinnovo del Collegio Sindacale
- Depositate le relazioni della società di revisione sul bilancio 2010
- Il CdA approva il Progetto di Bilancio di esercizio e il Bilancio consolidato al 31 dicembre 2010
- Approvato il Piano Industriale 2011-2013
- 2010
- Approvazione Regolamento Operazioni con Parti Correlate
- Ceduta la partecipazione in Vaserie in Toscana S.p.A.
- Il CdA approva il Resoconto Intermedio di Gestione al 30 settembre 2010
- Extraordinary Meeting of the Shareholders' October 29, 2010
- Notice of Calling of the Extraordinary Shareholders' Meeting
- Filing of the Independent Auditors’ Report
- The Board of Directors Approves Results as of 30 June 2010
- Meeting of the Board of Directors of Richard Ginori 1735 S.p.A. held on 8 July 2010
- The Board of Directors Approves the Interim Report as of 31 March 2010
- General Shareholders’ Meeting - 29 April 2010
- Filing of the List of Candidates for the Appointment of Members of the Board of Directors
- Filing of the KPMG S.p.A.’s Report on the Separate and Consolidated Financial Statements as of 31 December 2009
- Filing of Corporate Documents
- Notice to the Holders of Ordinary Share Warrants 2010/2011 of Richard Ginori
- Notice of Calling of the Ordinary Shareholders' Meeting
- Approval of the Draft Financial Statements as of 31 December 2009
- Appraisal of Museum Assets
- 2010 Calendar of Corporate Events
- 2009
- Mario Lorenzoni Appointed as New Chief Executive Officer
- Alberto Piantoni Resigned from the Post of Chief Executive Officer
- Partial Amendment of the Procedures for Exercising Ordinary Share Warrants 2009-2011 of Richard Ginori
- The Board of Directors Approves the Interim Report as of 30 September 2009
- The Board of Directors Amends the Warrant Granting Report
- Prospectus Filed with CONSOB
- The Board of Directors Defines the Conditions for the Capital Increase
- Financial Statements as of 30 June 2009
- Approval of the Financial Statements as of 30 June 2009
- Exemption from the Obligation of Monthly Disclosure
- Figures as of 31 May 2009, Re. Article 114 TUF_300609
- Filing of the Minutes of the Board of Directors’ Meeting of 3 June 2009 on the Powers to Increase the Share Capital_110609
- The Board of Directors Exercises Its Powers to Increase the Share Capital_030609
- Figures as of 30 April 2009, Pursuant to Article 114 TUF_300509
- INTERIM REPORT AS OF 31 MARCH 2009_140509
- Figures as of 31 March 2009, Re. Article 114 TUF_300409
- The Ordinary Shareholders’ meeting Approves the 2008 Financial Statements_290409
- First Call of the General Shareholders’ Meeting_270409
- Disclosure on the Results of the Public Offering RG1735_180409
- Results of the Public Offering RG1735_170409
- Filing of the Independent Auditors’ Report on the 2008 Financial Statements_140409
- Notice of Publication of Corporate Documents_140409
- Clarifications about Press News_080409
- Figures as of 28 February 2009, Pursuant to Article 114 TUF_310309
- Calling of the Ordinary Shareholders’ Meeting_270309
- Approval of the Draft Financial Statements as of 31 December 2008_270309
- Confirmation of Top Management’s Statement
- Presentation of the Strategic Plan 2009-2011_230309
- CONSOB’s Permission to Publish the Prospectus _190309
- Figures as of 31 January 2009, Pursuant to Article 114 TUF_270209
- Figures as of 31 December 2008, Pursuant to Article 114 TUF_310109
- 2009 Calendar of Corporate Events_300109
- Appointment of Sales and Marketing Manager_270109
- 2008
- Figures as of 30 November 2008, Pursuant to Article 114 TUF
- Request for Public Offering and Relisting on the Stock Exchange
- Agreement with Retma: Starfin up to 77.52% of RG1735
- Figures as of 31 October 2008, Pursuant to Article 114 TUF
- Approval of Consolidated figures as of 30 September 2008
- Calling of the Board of Directors to Analyse Results as of 30 September 2008
- Figures as of 30 September 2008, Pursuant to Article 114 TUF
- Joint Press Release Starfin-Richard Ginori 1735 spa
- Figures as of 31 August 2008, Pursuant to Article 114 TUF
- Approval of the Half-year Report as of 30 June 2008
- Extraordinary Shareholders’ Meeting
- Figures as of 31 July 2008, Pursuant to Article 114 TUF
- Figures as of 30 June 2008, Pursuant to Article 114 TUF
- Notice of Calling of the Extraordinary Shareholders’ Meeting
- Press Release on the Board of Directors’ Meeting of 24 July 2008
- Press Release Pursuant to Article 114 TUIF on figures as of 31 MAY 2008
- Ordinary and Extraordinary Shareholders’ Meeting of 24 June 2008
- Shareholders' Meeting Fails to Meet Quorum Requirements in First Call
- General Shareholders’ Meeting of 23-24 June (second call)
- Press Release – List of Statutory Auditors
- Independent Auditors’ Report 2007
- Press Release Pursuant to Article144 TUF – Figures as of 30 April 2008 -
- Notice of Calling of the Ordinary and Extraordinary Shareholders’ Meeting
- Curriculum vitae of Chief Executive Officer
- Approval of the 2007 Financial Statements and Q1 2008 Results
- Calling of the Board of Directors’ Meeting to Analyse the 2007 Draft Financial Statements and Q1 2008 Results
- Press Release Pursuant to Article 114 TUF – results as of 31 March 2008
- Definition of Dealings with the Treasury
- Press Release Pursuant to Article 114 TUF – Figures as of 29 February 2008
- Press Release – Mr. Alberto Piantoni
- Press Release – Q4 2007 Results
- Press Release Pursuant to Article 114 TUF – Figures as of 31 January 2008
- Press Release Pursuant to Article 114 TUIF – Results as of 31 December 2007
- 2008 Calendar of Corporate Events
- Joint Press Release Starfin RG1735 - 2-01-2008 – Debt Restructuring
- 2006
- Press Release Pursuant to Article 114 TUF – Figures as of 30 November 2006
- Resignation of Directors and Calling of Ordinary Shareholders' Meeting
- Press Release Pursuant to Article 114 TUF – Figures as of 31 October 2006
- Approval of Q3 2006 Results
- Q3 2006 Results
- Press Release Pursuant to Article 114 TUF – Figures as of 30 September 2006
- Independent Auditors’ Report on the Limited Review of the Half-year Report
- Board of Directors’ Meeting
- Attribution of Powers to Directors
- Ordinary Shareholders’ Meeting of 3 October 2006 – Appointment of Directors
- Press Release Pursuant to Article 114 TUF – Figures as of 31 August 2006
- Approval of Q1 2006 Results
- Notice of Calling of Ordinary Shareholders’ Meeting
- Press Release Pursuant to Article 114 TUF – Figures as of 31 July 2006
- Press Release Pursuant to Article 114 TUIF – Results as of 30 June 2006
- Board of Directors’ Meeting of 20 July 2006
- Calling of the Board of Directors to Appoint Directors
- Press Release Pursuant to Article 114 TUF – Acceptance of Office
- Shareholders’ Meeting to Approve the 2005 Financial Statements
- Press Release Pursuant to Article114 TUIF – Figures as of 31 May
- Shareholders' Meeting Fails to Meet Quorum Requirements
- Filing of Documents – Independent Auditors' Report
- Press Release Pursuant to Article114 TUIF – Figures as of 30 April 2006
- Notice of Calling of Ordinary Shareholders’ Meeting
- Approval of H1 2006 Results
- Approvazione progetto bilancio 2005
- Press Release Pursuant to Article114 TUIF – Results as of 31 March 2006
- Press Release Pursuant to Article114 TUIF – Figures as of 28 February 2006
- Postponement of Deadlines for Financial Statements and Approval of Q4 2005 Results
- Press Release Pursuant to Article 114 TUIF - Figures as of 31 January 2006
- Curriculum vitae of Chief Executive Officer
- Appointment of Chief Executive Officer and Attribution of Powers to Directors
- Press Release Pursuant to Article114 TUIF – Results as of 31 December 2005
- 2006 Calendar of Corporate Events
- Conferimento deleghe ad Amministratori
- 2007
- Press Release Pursuant to Article 114 TUF – Figures as of 30 November 2007
- Washington - Richard Ginori Exhibition
- Share Capital Increase
- Press Release Pursuant to Article 114 TUIF – Figures as of 31 October 2007
- Approval of the Quarterly Report as of 30 September 2007
- Appointment of the Board of Directors
- Press Release – Lists of Directors and Statutory Auditors
- Clarification about the Press Release of 31/10/2007 (Election of Auditors with Minority of Votes)
- Independent Auditors’ Report on the Half-year Financial Statements as of 30 June 2007
- Press Release Pursuant to Article 144-sexies (Election of Minority Auditors by List Vote)
- Press Release Pursuant to Article 114 TUIF - figures as of 30 September 2007
- Calling of Ordinary Shareholders’ Meeting
- Approval of the Half-year Financial Statements as of 30 June 2007
- Press Release of 11 October 2007
- Press Release - Share Capital Increase
- Press Release of 12 September 2007
- Press Release of 26 July 2007
- Press Release of 21 June 2007
- Rectification Press Release
- Press Release – Approval of Extraordinary Financial Statements
- Approval of the Draft Annual Financial Statements
- Calling of General Shareholders’ Meeting RG1735 20-21 JUNE 2007
- Press Release 15 - 05 - 2007 - CONSOB
- Press Release 26 - 04 - 2007
- 16 - 04 - 2007 Independent Auditors’ Report
- 16 - 04 - 2007 Resignation of Directors
- 12 - 04 -2007 Meeting of the Board of Directors
- 12 - 04 - 2007 General Shareholders’ Meeting
- 10 - 04 - 2007 General Shareholders’ Meeting
- 3 - 04 -2007 Calling of the Board of Directors’ Meeting
- 29 - 03 - 2007 General Shareholders’ Meeting
- 27 - 03 - 2007 Meeting of the Board of Directors
- 22 - 03 - 2007 Meeting of the Board of Directors
- 22 - 03 - 2007 Clarification by the Chairman
- 19 - 03 2007 Calling of the Board of Directors’ Meeting
- NFP at 31 January 2007
- Board of Directors’ Meeting
- Press Release Pursuant to Article 114 TUF – Results as of 31 December 2006
- Resolutions of the General Shareholders’ Meeting
- Financial Calendar
- Riunione del Consiglio di Amministrazione per approvazione progetto di bilancio al 31 dicembre 2011 e convocazione relativa Assemblea Ordinaria degli Azionisti
- Assemblea Ordinaria degli Azionisti (Prima e Seconda convocazione) per approvazione bilancio al 31 dicembre 2011
- Riunione del Consiglio di Amministrazione per esame e approvazione Resoconto intermedio di gestione al 31 marzo 2012
- Riunione del Consiglio di Amministrazione per esame e approvazione Relazione finanziaria semestrale al 30 giugno 2012
- Riunione del Consiglio di Amministrazione per esame e approvazione Resoconto intermedio di gestione al 30 settembre 2012
- Financial Documents
- Bilanci e Relazioni 2012
- Bilanci e Relazioni 2011
- Financial Statements and Reports 2010
- Bilancio consolidato Gruppo Richard Ginori 1735 S.p.A. al 31 dicembre 2010
- Bilancio separato Richard Ginori 1735 S.p.A. al 31 dicembre 2010
- RESOCONTO INTERMEDIO DI GESTIONE AL 30 SETTEMBRE 2010
- Consolidated Half-year Report as of 30 June 2010
- INTERIM REPORT AS OF 31 MARCH 2010
- DOCUMENTO DI INFORMAZIONE ANNUALE 2010
- Financial Statements and Reports 2009
- Consolidated Financial Statements of the Richard Ginori 1735 Group as of 31 December 2009
- Separate Financial Statements of Richard Ginori 1735 S.p.A. as of 31 December 2009
- Interim Report as of 30 September 2009
- Relazione Finanziaria Semestrale al 30 giugno 2009
- Half-year Report as of 30 June 2009
- Annual Disclosure Document
- Financial Statements and Reports 2008
- Separate Financial Statements of Richard Ginori 1735 S.p.A. as of 31 December 2008
- Consolidated Annual Report of the Richard Ginori 1735 Group as of 31 December 2008
- Half-year Report as of 30 June 2008
- Consolidated Half-year Report as of 30 June 2008
- Independent Auditors’ Report on the Review of the Consolidated Half-year Report
- Half-year Report as of 30 september 2010
- Financial Statements and Reports 2007
- Annual Report of Richard Ginori 1735 SpA
- Consolidated Financial Statements of the Richard Ginori Group
- Statutory Auditors' Report and Annual Report 2007
- KPMG Report on the 2007 Annual Report
- Half-year Report as of 30 June 2007
- KPMG Report
- Relazione Trimestrale al 30 Settembre 2007
- Relazione Trimestrale al 31 dicembre 2007
- Financial Statements and Reports 2006
- Financial Statements and Reports 2005
- Internal Dealing
- Corporate Governance
- Board of Directors
- Statutory Auditors’ Report
- Internal Control Committee
- Remuneration Committee
- Code of Ethics
- Articles of Association
- Statuto sociale aggiornato 4 Maggio 2012
- Statuto sociale aggiornato con Assemble e Cda_1° luglio 2011
- Statuto aggiornato Assemblea Straordinaria 29 ottobre 2010
- Articles of Association – Updated as of BoD 2 March 2010
- Articles of Association – Updated as of BoD 27 October 2009
- Articles of Association – Updated as of BoD 6 October 2009
- Articles of Association – Updated as of BoD 3 June 2009
- Articles of Association - Updated as of Extraordinary Shareholders’ Meeting 29 August 2008
- Governance 2011
- Governance 2010
- Relazione sul governo societario e gli Assetti Proprietari
- Verbale Assemblea Straordinaria 29 ottobre 2010
- Relazione argomenti per Assemblea Straordinaria 29-30 ottobre 2010
- Minutes of the Ordinary Shareholders’ Meeting of 29 April 2009
- List and Documentation on Candidates to the position of Directors
- Governance 2009
- Corporate Governance Report and Shareholding Structure 2009
- Report of the Ordinary Shareholders’ Meeting of 29-30 April 2010
- Minutes of the Board of Directors’ Meeting of 27 October 2009
- Minutes of the Board of Directors’ Meeting of 6 October 2009
- Minutes of the Board of Directors’ Meeting of 3 June 2009
- Verbale Assemblea Ordinaria 29 Aprile 2009
- Governance 2008
- Corporate Governance Report 2008
- Articles of Association - Updated as of Extraordinary Shareholders’ Meeting 29 August 2008
- Minutes of the Extraordinary Shareholders’ Meeting of 29 August 2008
- Report of the Extraordinary Shareholders’ Meeting of 29 August - 1 September 2008
- Articles of Association - Updated as of Extraordinary Shareholders’ Meeting 24 July 2008
- List and Curricula Vitae of the Members of the Board of Statutory Auditors proposed by Starfin
- Governance 2007
- Minutes of the Extraordinary Shareholders’ Meeting
- Minutes of the Ordinary Shareholders’ Meeting
- Report Pursuant to Article 2446 of the Italian Civil Code
- Report of the General Shareholders’ Meeting
- Corporate Governance Report 2007
- Update of the Articles of Association
- List and Curricula Vitae of the Members of the Board of Directors proposed by Starfin
- Press Release – Lists of Directors and Statutory Auditors
- General Shareholders’ Meeting
- Amendment of the Articles of Association of the Board of Directors' Meeting of 11 October 2007
- Articles of Association – Updated as of Extraordinary Shareholders’ Meeting of 2 July 2007
- Governance 2006
- Parti Correlate
- Assemblea 12 maggio 2011
- Relazione argomenti ordine del giorno
- Avviso convocazione Assemblea degli azionisti
- Modulo delega partecipazione Assemblea
- Lista per la nomina del nuovo Collegio Sindacale
- Curriculum Vitae candidati nomina del nuovo Collegio Sindacale
- Dichiarazione accettazione candidatura e nomina
- Rendiconto sintetico delle votazioni assemblea 12 maggio 2011
- Verbale Assemblea Ordinaria del 12 maggio 2011
- Assemblea 1-4 luglio 2011
- Verbale Consiglio di Amministrazione 1° luglio 2011
- Verbale assemblea straordinaria 1° luglio 2011
- Regolamento Warrant Azioni Ordinarie Richard Ginori 2010-2013
- Modello variazione capitale sociale a seguito della riduzione ex art.2446 c.c.
- Rendiconto sintetico delle votazioni
- Modello variazione capitale sociale
- Avviso convocazione Assemblea degli azionisti
- Relazione degli Amministratori ex art.2446 c.c.
- Relazione argomenti ordine del giorno
- Modulo delega partecipazione Assemblea
- Assemblea 8-9 maggio 2012
- Relazione Illustrativa Cda odg parte straordinaria
- Relazione Illustrativa Cda punti 1 e 2 odg parte ordinaria
- Verbale assemblea ordinaria e straordinaria 9 maggio 2012
- Rendiconto sintetico delle votazioni
- Avviso convocazione Assemblea Ordinaria e Straordinaria 8_9 Maggio 2012
- Relazione Illustrativa Cda punto 3 odg parte ordinaria
- Modulo delega partecipazione Assemblea
- Collegio dei Liquidatori
- Prospectus
- Capital increase
- Supervisory Board Area
- Procedura Fallimentare
- Updates
- DNA
- Products
- Contatti