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INVESTOR RELATIONS / PRESS RELEASES

Press Releases

Mantenere una relazione trasparente con tutti i nostri stakeholder è una delle nostre maggiori priorità e va di pari passo con l’impegno alla creazione di valore e alla diffusione di una cultura della qualità.
The Company uses the “1Info SDIR & STORAGE” dissemination and storage system to transmit and store Regulated Information. This is available at (www.1info.it), managed by Computershare S.p.A. with its registered office in Milan, Via L. Mascheroni no. 19, and authorised by CONSOB with Resolution no. 18852 of 9 April 2014 and Resolution no. 18994 of 30 July 2014.
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26/07/2021
11:54 UTC +1

TREASURY SHARES BUYBACK INFORMATION - 19 JULY - 23 JULY 2021 PERIOD

20/07/2021
19:41 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK BETWEEN 13 AND 17 JULY 2020

15/07/2021
17:44 UTC +1

Full Year 2020 Results Presentation 15 luglio 2021

12/07/2021
8:56 UTC +1

VARIATION CORPORATE EVENTS 2021 CALENDAR

12/07/2021
8:44 UTC +1

FINE FOODS: FIRST DAY OF LISTING ON THE STAR SEGMENT OF MERCATO TELEMATICO AZIONARIO

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PRICE SENSITIVE
08/07/2021
12:03 UTC +1

FINE FOODS DEBUTS ON THE MAIN MARKET

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PRICE SENSITIVE
07/07/2021
14:48 UTC +1

CONSOB APPROVES THE LISTING PROSPECTUS PUBLISHED BY FINE FOODS OF ITS ORDINARY SHARES ON THE MTA – STAR SEGMENT

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PRICE SENSITIVE
06/07/2021
15:17 UTC +1

Allegato 3f (available only in italian)

30/06/2021
15:21 UTC +1

NOTICE OF CHANGE IN SHARE CAPITAL AFTER THE EXERCISE OF WARRANTS FOLLOWING THE FULFILMENT OF THE ACCELERATION CONDITION DATED 31 MAY 2021

21/06/2021
20:11 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 14 JUNE – 18 JUNE 2021

15/06/2021
20:12 UTC +1

REMINDER FOR THE EXERCISE OF THE FINE FOODS & PHARMACEUTICALS N.T.M. S.P.A. WARRANTS FOLLOWING THE FULFILMENT OF THE ACCELERATION CONDITION ON 31 MAY 2021

14/06/2021
20:12 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 7 JUNE – 11 JUNE 2021

07/06/2021
20:13 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 31 MAY – 04 JUNE 2021

01/06/2021
20:14 UTC +1

Allegato 3f (available only in italian)

31/05/2021
20:54 UTC +1

NOTIFICATION OF CHANGES IN SHARE CAPITAL FOLLOWING TO WARRANT EXERCISE AS OF MAY 2021

31/05/2021
17:53 UTC +1

ACCELERATION CONDITION OF THE FINE FOODS & PHARMACEUTICALS N.T.M. S.P.A WARRANTS TOOK PLACE

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PRICE SENSITIVE
31/05/2021
10:52 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 24 MAY – 28 MAY 2021

24/05/2021
20:52 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 17 MAY – 21 MAY 2021

17/05/2021
20:49 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 10 MAY – 14 MAY 2021

10/05/2021
20:49 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 3 MAY – 7 MAY 2021

07/05/2021
20:48 UTC +1

NOTICE OF DISPOSAL OF THE “FULL YEAR 2020 RESULTS PRESENTATION” TO INVESTORS

06/05/2021
20:48 UTC +1

FULL CONVERSION OF REDEEMABLE SHARES INTO ORDINARY SHARES AND CHANGING THE SHARE CAPITAL COMPOSITION

03/05/2021
15:47 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 26 APRIL – 30 APRIL 2021

03/05/2021
12:47 UTC +1

Allegato 3f (available only in italian)

03/05/2021
10:47 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

29/04/2021
20:46 UTC +1

NOTICE OF PUBLICATION OF THE 21 APRIL 2021 SHAREHOLDERS’ MEETING MINUTES

28/04/2021
20:45 UTC +1

FULFILMENT OF THE CONDITIONS FOR CONVERTING THE FOURTH AND LAST TRANCHE (25 per cent) OF SPECIAL SHARES AND FULL CONVERSION OF “FINE FOODS N.T.M. S.P.A. ORIGINAL SHAREHOLDER WARRANTS” INTO ORDINARY SHARES AND CHANGING THE SHARE CAPITAL COMPOSITION

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PRICE SENSITIVE
23/04/2021
20:45 UTC +1

Fine Foods applies to be listed on MTA, possibly STAR, of Borsa Italiana S.p.A

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PRICE SENSITIVE
21/04/2021
20:43 UTC +1

THE FINE FOODS BOARD OF DIRECTORS INITIATES TREASURY SHARE BUYBACK PROGRAMME

19/04/2021
13:43 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 12 APRIL – 16 APRIL 2021

19/04/2021
12:42 UTC +1

THE BOARD OF DIRECTORS ADOPTS PREPARATORY RESOLUTIONS TO TRANSLIST ON MTA, POSSIBLY STAR SEGMENT, OF BORSA ITALIANA S.P.A.

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PRICE SENSITIVE
12/04/2021
18:42 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 5 APRIL – 9 APRIL 2021

12/04/2021
10:41 UTC +1

NOTICE OF FILING OF THE PROPOSED CANDIDATES FOR NEW CORPORATE BODIES MEMBERS AND PROPOSED RESOLUTIONS FOR THE 21 APRIL 2021 SHAREHOLDERS’ MEETING

06/04/2021
16:40 UTC +1

NOTICE OF DISPOSAL OF THE “FULL YEAR 2020 RESULTS PRESENTATION” TO INVESTORS

06/04/2021
15:35 UTC +1

NOTICE OF SHAREHOLDERS’ MEETING DOCUMENTATION FILING

01/04/2021
15:33 UTC +1

Allegato 3f (available only in italian)

01/04/2021
10:33 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

30/03/2021
20:33 UTC +1

THE BOARD APPROVED THE 31 DECEMBER 2020 DRAFT FINANCIAL STATEMENTS

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PRICE SENSITIVE
29/03/2021
20:32 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 22 MARCH – 26 MARCH 2021

22/03/2021
20:32 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 15 MARCH – 19 MARCH 2021

16/03/2021
20:31 UTC +1

WARRANTS’ EXERCISES SUSPENSION

15/03/2021
20:31 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 8 MARCH – 12 MARCH 2021

08/03/2021
20:30 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 1 MARCH – 5 MARCH 2021

02/03/2021
20:30 UTC +1

Allegato 3f (available only in italian)

01/03/2021
15:30 UTC +1

NOTIFICATION OF CHANGES IN SHARE CAPITAL FOLLOWING TO WARRANT EXERCISE AS OF FEBRUARY 2021

01/03/2021
12:29 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 22 FEBRUARY – 26 FEBRUARY 2021

01/03/2021
10:27 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

22/02/2021
20:27 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 15 FEBRUARY – 19 FEBRUARY 2021

15/02/2021
20:21 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 8 FEBRUARY – 12 FEBRUARY 2021

08/02/2021
20:21 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 1 FEBRUARY – 5 FEBRUARY 2021

01/02/2021
16:20 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

01/02/2021
15:20 UTC +1

Allegato 3f (available only in italian)

01/02/2021
14:19 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 25 JANUARY – 29 JANUARY 2021

01/02/2021
13:19 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 18 JANUARY – 22 JANUARY 2021

19/01/2021
20:18 UTC +1

FINE FOODS N.T.M. COMPLETES PHARMATEK PMC ACQUISITION

18/01/2021
20:17 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 11 JANUARY – 15 JANUARY 2021

11/01/2021
20:17 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 4 JANUARY – 8 JANUARY 2021

04/01/2021
15:16 UTC +1

Allegato 3f (available only in italian)

04/01/2021
11:15 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

24/12/2020
20:06 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 21 DECEMBER – 23 DECEMBER 2020

21/12/2020
20:06 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 14 DECEMBER – 18 DECEMBER 2020

14/12/2020
20:05 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 7 DICEMBER – 11 DICEMBER 2020

14/12/2020
20:03 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 7 DICEMBER – 11 DICEMBER 2020

11/12/2020
20:05 UTC +1

CONFIRMATION OF THE APPOINTMENT OF THE INVESTOR RELATIONS MANAGER

07/12/2020
20:03 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 30 NOVEMBER – 4 DICEMBER 2020

01/12/2020
12:02 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

01/12/2020
11:02 UTC +1

Allegato 3F (available only in italian)

30/11/2020
20:01 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 23 NOVEMBER – 27 NOVEMBER 2020

23/11/2020
20:01 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 16 NOVEMBER – 20 NOVEMBER 2020

16/11/2020
15:00 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 9 NOVEMBER – 13 NOVEMBER 2020

16/11/2020
12:59 UTC +1

FINE FOODS N.T.M. SIGNS ACQUISITION BINDING TERM SHEET FOR 100% OF PHARMATEK PMC

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PRICE SENSITIVE
09/11/2020
15:59 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 2 NOVEMBER – 6 NOVEMBER 2020

09/11/2020
11:58 UTC +1

FINE FOODS STARTS THE MTA MARKET TRANSLISTING PROCESS (POSSIBLY STAR SEGMENT)

02/11/2020
15:58 UTC +1

Allegato 3F (available only in italian)

02/11/2020
13:57 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

02/11/2020
11:56 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 26 OCTOBER – 30 OCTOBER 2020

26/10/2020
19:56 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 19 OCTOBER – 23 OCTOBER 2020

19/10/2020
19:55 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 12 OCTOBER – 16 OCTOBER 2020

12/10/2020
19:55 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 5 OCTOBER – 9 OCTOBER 2020

05/10/2020
19:54 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 28 SEPTEMBER – 2 OCTOBER 2020

02/10/2020
19:54 UTC +1

Allegato 3f (available only in italian)

01/10/2020
17:53 UTC +1

NOTIFICATION OF CHANGES IN SHARE CAPITAL FOLLOWING TO WARRANT EXERCISE AS OF SEPTEMBER 2020

01/10/2020
15:52 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

29/09/2020
19:51 UTC +1

THE BOARD OF DIRECTORS APPROVES THE 30 JUNE 2020 HALF-YEAR FINANCIAL REPORT

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PRICE SENSITIVE
28/09/2020
19:49 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 21 SEPTEMBER – 25 SEPTEMBER 2020

21/09/2020
19:48 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 14 SEPTEMBER – 18 SEPTEMBER 2020

14/09/2020
19:48 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 7 SEPTEMBER – 11 SEPTEMBER 2020

07/09/2020
19:47 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 31 AUGUST – 4 SEPTEMBER 2020

02/09/2020
19:47 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

02/09/2020
9:47 UTC +1

Allegato 3f (available only in italian)

31/08/2020
19:46 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 24 AUGUST – 28 AUGUST 2020

24/08/2020
19:46 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 17 AUGUST – 21 AUGUST 2020

17/08/2020
19:45 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 10 AUGUST – 14 AUGUST 2020

10/08/2020
19:45 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 3 AUGUST – 7 AUGUST 2020

03/08/2020
19:44 UTC +1

Allegato 3f (available only in italian)

03/08/2020
15:44 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK BETWEEN 27 JULY – 31 JULY 2020

03/08/2020
10:43 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

27/07/2020
19:42 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK BETWEEN 20 AND 24 JULY 2020

13/07/2020
19:41 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 06 AND 10 JULY 2020

06/07/2020
19:40 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 29 JUNE AND 3 JULY 2020

01/07/2020
19:40 UTC +1

Allegato 3f (available only in italian)

01/07/2020
10:39 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

29/06/2020
19:39 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK BETWEEN 22 JUNE AND 26 JUNE 2020

22/06/2020
19:38 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK BETWEEN 15 JUNE AND 19 JUNE 2020

15/06/2020
19:38 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK BETWEEN 8 JUNE AND 12 JUNE 2020

08/06/2020
19:35 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK BETWEEN 1 JUNE AND 5 JUNE 2020

03/06/2020
19:35 UTC +1

NOTIFICATION OF CHANGES IN SHARE CAPITAL FOLLOWING TO WARRANT EXERCISE AS OF MAY 2020

03/06/2020
9:34 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

01/06/2020
19:33 UTC +1

Allegato 3f (available only in italian)

01/06/2020
10:32 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 25 MAY AND 29 MAY 2020

25/05/2020
19:32 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 18 MAY AND 22 MAY 2020

15/05/2020
19:31 UTC +1

THE FINE FOODS BOARD OF DIRECTORS INITIATES TREASURY SHARE BUYBACK PROGRAMME

04/05/2020
19:31 UTC +1

Fine Foods continues to produce and to ship products to customers – The intention to move to MTA is confirmed

04/05/2020
17:30 UTC +1

Allegato 3f (available only in italian)

04/05/2020
13:29 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

30/04/2020
19:29 UTC +1

ORDINARY SHAREHOLDERS’ MEETING OF FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A.

30/04/2020
11:28 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 27 APRIL AND 29 APRIL 2020

27/04/2020
19:27 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 20 APRIL AND 24 APRIL 2020

21/04/2020
19:26 UTC +1

NOTICE OF SHAREHOLDERS’ MEETING DOCUMENTATION FILING

21/04/2020
9:25 UTC +1

ORDINARY SHAREHOLDERS’ MEETING NOTICE OF CALL SUPPLEMENT

20/04/2020
19:19 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 14 APRIL AND 17 APRIL 2020

16/04/2020
19:19 UTC +1

RESIGNATION OF STATUTORY AUDITORS

15/04/2020
19:18 UTC +1

NOTICE OF SHAREHOLDERS’ MEETING DOCUMENTATION FILING

15/04/2020
12:18 UTC +1

ORDINARY SHAREHOLDERS’ MEETING NOTICE OF CALL

10/04/2020
19:17 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 6 APRIL AND 9 APRIL 2020

06/04/2020
19:17 UTC +1

Allegato 3f (available only in italian)

06/04/2020
19:16 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 30 MARCH AND 3 APRIL 2020

01/04/2020
15:15 UTC +1

NOTIFICATION OF CHANGES IN SHARE CAPITAL FOLLOWING TO WARRANT EXERCISE AS OF MARCH 2020

01/04/2020
11:14 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

01/04/2020
9:13 UTC +1

NOTICE OF DISPOSAL OF THE “FULL YEAR 2019 RESULTS PRESENTATION” TO INVESTORS

31/03/2020
19:13 UTC +1

THE BOARD APPROVED THE 31 December 2019 FINANCIAL STATEMENTS

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PRICE SENSITIVE
30/03/2020
19:12 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK

23/03/2020
19:09 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 16 MARCH AND 20 MARCH 2020

16/03/2020
19:08 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 9 MARCH AND 13 MARCH 2020

09/03/2020
19:07 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 2 MARCH AND 6 MARCH 2020

03/03/2020
19:07 UTC +1

WARRANTS’ EXERCISES SUSPENSION

02/03/2020
19:06 UTC +1

NOTIFICATION OF CHANGES IN SHARE CAPITAL FOLLOWING TO WARRANT EXERCISE AS OF FEBRUARY 2020

02/03/2020
18:05 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

02/03/2020
12:04 UTC +1

Allegato 3f (available only in italian)

02/03/2020
12:03 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 24 FEBRUARY AND 28 FEBRUARY 2020

24/02/2020
18:59 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 17 FEBRUARY AND 21 FEBRUARY 2020

17/02/2020
18:58 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 10 FEBRUARY AND 14 FEBRUARY 2020

10/02/2020
18:53 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 3 FEBRUARY AND 7 FEBRUARY 2020

03/02/2020
18:57 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

03/02/2020
18:52 UTC +1

Allegato 3F (available only in italian)

03/02/2020
9:51 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 27 JANUARY AND 31 JANUARY 2020

27/01/2020
18:51 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 20 JANUARY AND 24 JANUARY 2020

20/01/2020
18:50 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 13 JANUARY AND 17 JANUARY 2020

13/01/2020
18:50 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 06 JANUARY AND 10 JANUARY 2020

09/01/2020
18:49 UTC +1

CONVERSION OF THE THIRD TRANCHE (25%) OF SPECIAL SHARES INTO ORDINARY SHARES AND CHANGE IN THE SHARE CAPITAL COMPOSITION

02/01/2020
18:47 UTC +1

Allegato 3F (available only in italian)

02/01/2020
10:44 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

23/12/2019
18:36 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 16 DECEMBER AND 20 DECEMBER 2019

20/12/2019
18:35 UTC +1

PURCHASED THE QUANTITY OF TREASURY SHARES INTENDED FOR THE “FINE FOODS N.T.M. S.P.A. STOCK GRANT INCENTIVE PLAN 2018-2021” – THE SHARE BUYBACK PROGRAM CONTINUES

16/12/2019
18:34 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 9 DECEMBER AND 13 DECEMBER 2019

09/12/2019
18:34 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 2 DECEMBER AND 6 DECEMBER 2019

02/12/2019
18:33 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

02/12/2019
12:33 UTC +1

Allegato 3f (available only in italian)

02/12/2019
10:32 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 25 NOVEMBER AND 29 NOVEMBER 2019

25/11/2019
18:31 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 18 NOVEMBER AND 22 NOVEMBER 2019

18/11/2019
18:31 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 11 NOVEMBER AND 15 NOVEMBER 2019

13/11/2019
18:30 UTC +1

CONVERSION OF THE SECOND TRANCHE (25%) OF SPECIAL SHARES INTO ORDINARY SHARES AND CHANGE IN THE SHARE CAPITAL COMPOSITION

11/11/2019
18:30 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 04 NOVEMBER AND 08 NOVEMBER 2019

04/11/2019
18:29 UTC +1

FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

04/11/2019
10:26 UTC +1

Allegato 3f (available only in italian)

04/11/2019
8:28 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 28 OCTOBER AND 01 NOVEMBER 2019

28/10/2019
18:25 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 21 OCTOBER AND 25 OCTOBER 2019

21/10/2019
18:24 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 14 OCTOBER AND 18 OCTOBER 2019

18/10/2019
18:24 UTC +1

FINE FOODS ATTENDS AIM ITALIA CONFERENCE LONDON 2019 AND JOINS THE ROUNDTABLE ORGANIZATED BY BORSA ITALIANA ON SUSTAINABILITY

14/10/2019
18:23 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 07 OCTOBER AND 11 OCTOBER 2019

07/10/2019
18:23 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 30 SEPTEMBER AND 04 OCTOBER 2019

01/10/2019
17:22 UTC +1

NOTIFICATION OF CHANGES IN SHARE CAPITAL FOLLOWING TO WARRANT EXERCISE AS OF SEPTEMBER 2019

01/10/2019
15:21 UTC +1

PROCEDURES FOR EXERCISE FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. WARRANTS

01/10/2019
10:21 UTC +1

Allegato 3f (available only in italian)

30/09/2019
18:20 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK – BETWEEN 23 SEPTEMBER AND 27 SEPTEMBER 2019

23/09/2019
18:19 UTC +1

NOTIFICATION OF TREASURY SHARE BUYBACK-BETWEEN 16 SEPTEMBER AND 20 SEPTEMBER 2019

20/09/2019
18:19 UTC +1

NOTICE OF DISPOSAL OF THE “H1-2019 RESULTS PRESENTATION” TO INVESTORS

18/09/2019
17:54 UTC +1

The Board of Directors approves the 30 June 2019 Half-Year Financial Report

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16/09/2019
18:18 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE 9 SETTEMBRE – 13 SETTEMBRE 2019 (available only in Italian)

02/09/2019
17:52 UTC +1

MODALITA’ DI ESERCIZIO DEI WARRANT FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. (available only in Italian)

02/09/2019
11:52 UTC +1

Allegato 3F (available only in Italian)

02/09/2019
9:51 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE – PERIODO 26 AGOSTO – 30 AGOSTO 2019 (available only in Italian)

26/08/2019
17:51 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE – PERIODO 19 AGOSTO – 23 AGOSTO 2019 (available only in Italian)

19/08/2019
17:50 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE – PERIODO 12 AGOSTO – 16 AGOSTO 2019 (available only in Italian)

12/08/2019
17:49 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE – PERIODO 05 AGOSTO – 09 AGOSTO 2019 (available only in Italian)

05/08/2019
17:48 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE – PERIODO 29 LUGLIO – 02 AGOSTO 2019 (available only in Italian)

01/08/2019
17:48 UTC +1

COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE POST ESERCIZIO WARRANT LUGLIO 2019 (available only in Italian)

01/08/2019
16:48 UTC +1

MODALITA’ DI ESERCIZIO DEI WARRANT FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. (available only in Italian)

01/08/2019
10:47 UTC +1

Allegato 3f (available only in Italian)

29/07/2019
17:47 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 22 LUGLIO – 26 LUGLIO 2019 (available only in Italian)

22/07/2019
17:46 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE – PERIODO 15 LUGLIO – 19 LUGLIO 2019 (available only in Italian)

19/07/2019
17:46 UTC +1

COMUNICAZIONE AI SENSI DELL’ART.17 DEL REGOLAMENTO EMITTENTI AIM ITALIA (available only in Italian)

15/07/2019
17:45 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE – PERIODO 08 LUGLIO – 12 LUGLIO 2019 (available only in Italian)

10/07/2019
17:44 UTC +1

FINE FOODS BECOMES A PUBLICLY TRADED COMPANY

08/07/2019
17:44 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE – PERIODO 01 LUGLIO – 05 LUGLIO 2019 (available only in Italian)

02/07/2019
17:44 UTC +1

MODALITA’ DI ESERCIZIO DEI WARRANT FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. (available only in Italian)

01/07/2019
17:43 UTC +1

Allegato 3f (available only in Italian)

01/07/2019
12:43 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE – PERIODO 24 GIUGNO – 28 GIUGNO 2019 (available only in Italian)

24/06/2019
17:42 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 17 GIUGNO – 21 GIUGNO 2019 (available only in Italian)

17/06/2019
17:42 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 10 GIUGNO – 14 GIUGNO 2019 (available only in Italian)

10/06/2019
17:41 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 03 GIUGNO – 07 GIUGNO 2019 (available only in Italian)

04/06/2019
13:41 UTC +1

MODALITA’ DI ESERCIZIO DEI WARRANT FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. (available only in Italian)

04/06/2019
9:40 UTC +1

Allegato 3f (available only in Italian)

03/06/2019
17:39 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 27 MAGGIO – 31 MAGGIO 2019 (available only in Italian)

29/05/2019
17:39 UTC +1

FINE FOODS N.T.M. S.P.A. PREMIATA AGLI “MF AIM ITALIA AWARDS” (available only in Italian)

27/05/2019
17:38 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE – PERIODO 20 MAGGIO – 24 MAGGIO 2019 (available only in Italian)

20/05/2019
17:38 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 13 MAGGIO – 17 MAGGIO 2019 (available only in Italian)

16/05/2019
17:38 UTC +1

AVVISO DI MESSA A DISPOSIZIONE DELLA PRESENTAZIONE AGLI INVESTITORI: “INVESTOR PRESENTATION” (available only in Italian)

14/05/2019
17:37 UTC +1

AVVISO DI PUBBLICAZIONE DEL VERBALE DELL’ASSEMBLEA DEGLI AZIONISTI DEL 30 APRILE 2019 (available only in Italian)

13/05/2019
17:37 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 06 MAGGIO – 10 MAGGIO 2019 (available only in Italian)

05/05/2019
17:37 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 29 APRILE – 03 MAGGIO 2019 (available only in Italian)

02/05/2019
18:36 UTC +1

MODALITA’ DI ESERCIZIO DEI WARRANT FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. (available only in Italian)

02/05/2019
16:36 UTC +1

ALLEGATO 3F (available only in Italian)

30/04/2019
17:34 UTC +1

THE BOARD APPROVED THE 31 DECEMBER 2018 FINANCIAL STATEMENTS

29/04/2019
17:34 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 22 – 26 APRILE 2019 (available only in Italian)

19/04/2019
17:33 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 15 – 18 APRILE 2019 (available only in Italian)

15/04/2019
17:29 UTC +1

COMUNICAZIONE AI SENSI DELL’ART.17 DEL REGOLAMENTO EMITTENTI AIM ITALIA (available only in Italian)

15/04/2019
13:33 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 8 – 12 APRILE 2019 (available only in Italian)

15/04/2019
10:28 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 8 – 12 APRILE 2019 (available only in Italian)

09/04/2019
17:22 UTC +1

AVVISO CONVOCAZIONE ASSEMBLEA ORDINARIA (available only in Italian)

08/04/2019
17:21 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 1 – 5 APRILE 2019 (available only in Italian)

01/04/2019
17:20 UTC +1

MODALITA’ DI ESERCIZIO DEI WARRANT FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. (available only in Italian)

01/04/2019
14:20 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 25 – 29 MARZO 2019 (available only in Italian)

01/04/2019
13:19 UTC +1

ALLEGATO 3F (available only in Italian)

28/03/2019
17:18 UTC +1

THE BOARD APPROVED THE 31 DECEMBER 2018 FINANCIAL STATEMENTS

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25/03/2019
17:18 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 18 – 22 MARZO 2019 (available only in Italian)

18/03/2019
17:18 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 11 – 15 MARZO 2019 (available only in Italian)

11/03/2019
17:17 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 4 – 8 MARZO 2019 (available only in Italian)

11/03/2019
13:17 UTC +1

ANNULLA E SOSTITUISCE LA COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE POST ESERCIZIO WARRANT FEBBRAIO 2019 DEL 4 MARZO 2019 (available only in Italian)

05/03/2019
17:16 UTC +1

Annulla e sostuisce la comunicazione di variazione del capitale sociale post esercizio warrant febbraio 2019 del 4 marzo 2019 (available only in Italian)

04/03/2019
17:16 UTC +1

SOSPENSIONE DELL’ESERCIZIO DEI WARRANT (available only in Italian)

04/03/2019
16:15 UTC +1

COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE POST ESERCIZIO WARRANT FEBBRAIO 2019 (available only in Italian)

04/03/2019
13:15 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 25 FEBBRAIO 2019 – 01 MARZO 2019 (available only in Italian)

01/03/2019
17:13 UTC +1

MODALITA’ DI ESERCIZIO DEI WARRANT FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. (available only in Italian)

01/03/2019
16:13 UTC +1

Allegato 3f (available only in Italian)

25/02/2019
17:10 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 18 – 22 FEBBRAIO 2019 (available only in Italian)

18/02/2019
17:07 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 11 – 15 FEBBRAIO 2019 (available only in Italian)

11/02/2019
17:07 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 4 – 8 FEBBRAIO 2019 (available only in Italian)

02/02/2019
17:06 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 28 GENNAIO 2019 – 1 FEBBRAIO 2019 (available only in Italian)

01/02/2019
17:06 UTC +1

MODALITA’ DI ESERCIZIO DEI WARRANT FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. (available only in Italian)

01/02/2019
16:05 UTC +1

Allegato 3F (available only in Italian)

31/01/2019
17:05 UTC +1

FINE FOODS & PHARMACEUTICALS NTM S.p.A. NOMINA BANCA AKROS S.p.A. NUOVO NOMAD E SPECIALIST (available only in Italian)

28/01/2019
17:04 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 21 – 25 GENNAIO 2019 (available only in Italian)

21/01/2019
17:04 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE PERIODO 14 – 18 GENNAIO 2019 (available only in Italian)

14/01/2019
17:03 UTC +1

INFORMATIVA SULL’ACQUISTO AZIONI PROPRIE (available only in Italian)

03/01/2019
17:02 UTC +1

MODALITA’ DI ESERCIZIO DEI WARRANT FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A.(available only in Italian)

19/12/2018
16:59 UTC +1

THE BOARD OF DIRECTORS APPROVES REGULATIONS FOR THE 2018-2021 STOCK GRANT INCENTIVE PLAN AND STARTS A BUYBACK PROGRAMME

14/12/2018
16:59 UTC +1

THE FINE FOODS & PHARMACEUTICALS N.T.M. S.P.A. ORDINARY SHAREHOLDERS’ MEETING

04/12/2018
16:58 UTC +1

MODALITA’ DI ESERCIZIO DEI WARRANT FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. (available only in Italian)

23/11/2018
16:58 UTC +1

IL CDA COMUNICA LA CONVOCAZIONE DELL’ ASSEMBLEA ORDINARIA (available only in Italian)

02/11/2018
17:57 UTC +1

MODALITA’ DI ESERCIZIODEI WARRANT FINE FOODS & PHARMACEUTICALS N.T.M. S.p.A. (available only in Italian)

02/11/2018
16:56 UTC +1

MODALITA’ DI ESERCIZIO DEI WARRANT FINE FOODS (available only in Italian)

10/10/2018
16:56 UTC +1

NOTICE ON CONVERTING SPECIAL SHARES

05/10/2018
16:55 UTC +1

COMUNICAZIONE SUL CAPITALE SOCIALE AI SENSI DELL’ARTICOLO 17 DEL REGOLAMENTO EMITTENTI AIM ITALIA (available only in Italian)

02/10/2018
16:54 UTC +1

CHANGE IN THE SHARE CAPITAL FOLLOWING THE INNOVA ITALY 1 MERGER

01/10/2018
16:53 UTC +1

FROM TODAY FINE FOODS & PHARMACEUTICALS N.T.M. S.P.A. IS LISTED ON AIM ITALIA

28/09/2018
16:53 UTC +1

RILASCIATE A BORSA ITALIANA S.P.A. LE ATTESTAZIONI RELATIVE ALL’OPERAZIONE DI REVERSE TAKE-OVER FINE FOODS N.T.M. S.P.A. PREMIATA AGLI “MF AIM ITALIA AWARDS” (available only in Italian)

22/09/2018
16:52 UTC +1

ISCRITTO PRESSO I REGISTRI DELLE IMPRESE L’ATTO DI FUSIONE DI FINE FOODS IN INNOVA ITALY 1 (available only in Italian)

19/09/2018
16:52 UTC +1

SOTTOSCRITTO ATTO DI FUSIONE PER INCORPORAZIONE DI FINE FOODS & PHARMACEUTICALS NTM S.P.A. IN INNOVA ITALY 1 S.P.A. (available only in Italian)

03/08/2018
16:51 UTC +1

ZERO RECESSI PER LA FUSIONE TRA INNOVA ITALY 1 S.P.A. E FINE FOODS & PHARMACEUTICALS NTM S.P.A. (available only in Italian)

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01/08/2018
16:43 UTC +1

IL CONSIGLIO DI AMMINISTRAZIONE APPROVA LA RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2018 (available only in Italian)

10/07/2018
16:42 UTC +1

L’ASSEMBLEA DEGLI AZIONISTI DI INNOVA ITALY 1 S.p.A. HA APPROVATO OGGI L’OPERAZIONE CON FINE FOODS & PHARMACEUTICALS N.T.M. S.P.A. CON VOTO FAVOREVOLE DI PIU’ DEL 70% DEL CAPITALE SOCIALE (available only in Italian)

03/07/2018
16:42 UTC +1

INNOVA ITALY 1 S.P.A. HA RICEVUTO UNA COMUNICAZIONE DA FINE FOODS & PHARMACEUTICALS N.T.M. S.P.A. SULL’ANDAMENTO DEI RICAVI AL 30 GIUGNO 2018 (available only in Italian)

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15/06/2018
16:41 UTC +1

AVVISO CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA PER IL 10 LUGLIO 2018 (available only in Italian)

07/06/2018
16:40 UTC +1

INNOVA ITALY 1 S.P.A. e FINE FOODS & PHARMACEUTICALS N.T.M. S.P.A. ANNUNCIANO LA FIRMA DELL’ACCORDO PER LA BUSINESS COMBINATION (available only in Italian)

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11/04/2018
16:40 UTC +1

L’ASSEMBLEA HA APPROVATO IL BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2017 (available only in Italian)

05/03/2018
16:39 UTC +1

INNOVA ITALY – IL CDA APPROVA IL BILANCIO 2017 (available only in Italian)

13/11/2017
16:38 UTC +1

Innova Italy 1 S.p.A. ESPRIME CORDOGLIO PER LA TRISTE SCOMPARSA DI ALESSANDRO PANSA (available only in Italian)

26/09/2017
16:37 UTC +1

INNOVA ITALY 1 S.P.A. – IL CONSIGLIO DI AMMINISTRAZIONE APPROVA LA RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2017 RILASCIATE A BORSA ITALIANA S.P.A. LE ATTESTAZIONI RELATIVE ALL’OPERAZIONE DI REVERSE TAKE-OVER FINE FOODS N.T.M. S.P.A. PREMIATA AGLI “MF AIM ITALIA AWARDS” (available only in Italian)

24/04/2017
16:36 UTC +1

ASSEMBLEA ORDINARIA APPROVA IL BILANCIO AL 31 DICEMBRE 2016 (available only in Italian)

20/03/2017
16:35 UTC +1

Comunicato approvazione progetto bilancio 2016 (available only in Italian)

19/10/2016
16:34 UTC +1

AMMISSIONE ALLE NEGOZIAZIONI E AZIONARIATO (available only in Italian)

17/10/2016
16:32 UTC +1

INNOVA ITALY 1: CONCLUSO CON SUCCESSO IL COLLOCAMENTO (available only in Italian)

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