Document archive

Document archive

Ensuring transparency of information for our shareholders

Find historical records relating to our annual financial reports, IPO and company merger. If you require any further assistance to locate the documentation you are after, please contact us and we will be happy to help. 

 

Corporate documents

Corporate documents

13 Januar 2017

BOD MINUTES PRYSMIAN 11/01/2017 - BOND LOAN (ITALIAN ONLY)

14 März 2017

BOD MINUTES BONDS 13/01/2017

13 März 2017

BOD MINUTES BONDS

05 August 2016

NOTICE OF FILING OF HALF YEAR REPORT AS OF 30 JUNE 2016 (ITALIAN ONLY)

12 Mai 2016

NOTICE OF FILING OF SHAREHOLDERS’ MEETING MINUTES OF 13 APRIL 2016 (ITALIAN ONLY)

14 April 2016

DIVIDEND PAYMENT NOTICE (ITALIAN ONLY)

24 März 2016

NOTICE OF FILING OF ANNUAL REPORT AS OF 31 DECEMBER 2015 (ITALIAN ONLY)

21 März 2017

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE (24.02.16)

06 November 2015

NOTICE OF FILING OF QUARTERLY REPORT AS OF 30 SEPTEMBER 2015 (ITALIAN ONLY)

06 August 2015

NOTICE OF FILING OF HALF YEAR REPORT AS OF 30 JUNE 2015 (ITALIAN ONLY)

16 Mai 2015

NOTICE OF FILING OF SHAREHOLDERS’ MEETING MINUTES OF 16 APRIL 2015 (ITALIAN ONLY)

14 Mai 2015

NOTICE OF FILING OF QUARTERLY REPORT AS OF 31 MARCH 2015 (ITALIAN ONLY)

17 April 2015

DIVIDEND PAYMENT NOTICE (ITALIAN ONLY)

17 März 2015

NOTICE OF FILING OF ANNUAL REPORT AS OF 31 DECEMBER 2014 (ITALIAN ONLY)

16 März 2015

PRYSMIAN BOARD MINUTE 10/03/2015 – BOND ISSUE

25 Februar 2015

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 25-02-2015

07 November 2014

NOTICE OF FILING OF QUARTERLY REPORT AS OF 30 SEPTEMBER 2014 (ITALIAN ONLY)

05 August 2014

NOTICE OF FILING OF HALF YEAR REPORT AS OF 30 JUNE 2014 (ITALIAN ONLY)

14 Mai 2014

NOTICE OF FILING OF QUARTERLY REPORT AS OF 31 MARCH 2014 (ITALIAN ONLY)

07 Mai 2014

NOTICE OF FILING OF SHAREHOLDERS’ MEETING MINUTES – ORDINARY SESSION – 16 APRIL 2014 (ITALIAN ONLY)

17 April 2014

DIVIDEND PAYMENT NOTICE (ITALIAN ONLY)

21 März 2014

NOTICE OF FILING OF ANNUAL REPORT AS OF 31 DECEMBER 2013 (ITALIAN ONLY)

25 Februar 2014

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 25-02-14

07 November 2013

NOTICE OF FILING OF QUARTERLY REPORT AS OF 30 SEPTEMBER 2013 (ITALIAN ONLY)

26 September 2013

PRYSMIAN BOARD MINUTE 18/09/13 – PARTIAL DEMERGER OF SUBSIDIARY (ITALIAN ONLY)

03 August 2013

NOTICE OF FILING OF HALF YEAR REPORT AS OF 30 JUNE 2013 (ITALIAN ONLY)

02 August 2013

BOARD REPORT ON DEMERGER PLAN OF FIBRE OTTICHE SUD S.R.L. - PRYSMIAN S.P.A.

02 August 2013

DEMERGER PLAN OF FIBRE OTTICHE SUD S.R.L. - PRYSMIAN S.P.A.

14 Mai 2013

NOTICE OF FILING OF SHAREHOLDERS’ MEETING MINUTES – ORDINARY SESSION – 16 APRIL 2013 (ITALIAN ONLY)

13 Mai 2013

NOTICE OF FILING OF QUARTERLY REPORT AS OF 31 MARCH 2013 (ITALIAN ONLY)

20 März 2013

NOTICE OF FILING OF ANNUAL REPORT AS OF 31 DECEMBER 2012 (ITALIAN ONLY)

19 März 2013

PRYSMIAN BOARD MINUTE 04/03/13 – EQUITY LINKED BOND ISSUANCE (ITALIAN ONLY)

01 März 2013

PRYSMIAN BOARD MINUTE 27/02/13 - BY-LAWS AMENDMENTS (ITALIAN ONLY)

27 Februar 2013

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 27-02-13

15 November 2012

NOTICE OF FILING OF QUARTERLY REPORT AS OF 30 SEPTEMBER 2012 (ITALIAN ONLY)

08 August 2012

NOTICE OF FILING OF HALF YEAR REPORT AS OF 30 JUNE 2012 (ITALIAN ONLY)

14 Mai 2012

PRYSMIAN BOARD MINUTES 10/05/12 – RESOLUTION UPON DEMERGER PLANS AND BY-LAWS AMENDMENTS (ITALIAN ONLY)

11 Mai 2012

NOTICE OF FILING OF QUARTERLY REPORT AS OF 31 MARCH 2012 (ITALIAN ONLY)

19 April 2012

DIVIDEND PAYMENT NOTICE (ITALIAN ONLY)

04 April 2012

BOARD REPORT ON DEMERGER PLAN OF PRYSMIAN CAVI E SISTEMI S.R.L - PRYSMIAN S.P.A.

04 April 2012

BOARD REPORT ON DEMERGER PLAN OF PRYSMIAN CAVI E SISTEMI ITALIA S.R.L - PRYSMIAN S.P.A.

04 April 2012

DEMERGER PLAN OF PRYSMIAN CAVI E SISTEMI ITALIA S.R.L - PRYSMIAN S.P.A.

03 April 2012

DEMERGER PLAN OF PRYSMIAN CAVI E SISTEMI S.R.L - PRYSMIAN S.P.A.

28 März 2012

NOTICE OF FILING OF ANNUAL REPORT AS OF 31 DECEMBER 2011 (ITALIAN ONLY)

07 März 2012

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 07-03-12

Initial Public Offering

Initial Public Offering

PROSPETTO INFORMATIVO

SCHEDA DI ADESIONE

AVVISO - RISULTATI D'OFFERTA - 03/05/07

AVVISO - PREZZO D'OFFERTA - 28/04/07

AVVISO - PREZZO MASSIMO - 15/04/07

AVVISO - PROSPETTO INFORMATIVO E ELENCO COLLOCATORI - 14/04/07

PRYSMIAN S.P.A. PRESS RELEASE GREENSHOE - 11/05/07

RESULTS OF THE GLOBAL OFFERING OF PRYSMIAN S.P.A. - 03/05/07

PRICE OF PRYSMIAN S.P.A.'S ORDINARY SHARES ESTABLISHED - 28/04/07

PRYSMIAN S.P.A. REFINANCES DEBT - 19/04/07

PRYSMIAN S.P.A: MAXIMUM PRICE PER SHARE ESTABLISHED AT €16.75 - 15/04/07

PRYSMIAN S.P.A: PROSPECTUS FOR LISTING AND ITALIAN PUBLIC OFFERING FOR SALE FILED - 14/04/07

PRYSMIAN S.P.A: AUTHORIZATION FROM CONSOB TO PUBLISH THE PROSPECTUS FOR THE LISTING - 12/04/07

PRYSMIAN: RECEIVED BORSA ITALIANA'S AUTHORISATION FOR LISTING MILAN 10.04.2007

PRYSMIAN: REQUEST FOR AUTHORISATION FOR LISTING ON THE BORSA ITALIANA MILAN 19.01.2007

Draka Public Tender Offer

Draka Public Tender Offer

27 Januar 2011

PRYSMIAN-DRAKA JOINT PRESENTATION

22 November 2010

PRYSMIAN-DRAKA JOINT PRESENTATION

27 Februar 2012

PRYSMIAN S.P.A. HOLDS 100% OF THE DRAKA HOLDING N.V. SHARES – SQUEEZE-OUT COMPLETED

08 März 2011

PRYSMIAN S.P.A., FINAL SETTLEMENT OF THE OFFER FOR DRAKA’S SHARES TENDERED DURING THE OFFER PERIOD

01 März 2011

PRYSMIAN S.P.A., COMPLETION OF THE PURCHASE OF ALL THE PREFERENCE SHARES ISSUED BY DRAKA HOLDING N.V.

23 Februar 2011

PRYSMIAN S.P.A., FINAL OFFER RESULTS – 99.02% OF ORDINARY SHARES DRAKA TENDERED FOR ACCEPTANCE

08 Februar 2011

PRYSMIAN DECLARES OFFER DRAKA UNCONDITIONAL

04 Februar 2011

PRYSMIAN UPDATE – 90.4% OF ORDINARY SHARES DRAKA TENDERED FOR ACCEPTANCE

01 Februar 2011

FLINT INVESTMENTS, THE LARGEST SHAREHOLDER OF DRAKA, TENDERED ITS SHARES UNDER THE TERMS OF THE OFFER LAUNCHED BY PRYSMIAN

26 Januar 2011

PRYSMIAN S.P.A. TO PURCHASE ALL PREFERENCE SHARES ISSUED BY DRAKA HOLDING N.V.

24 Januar 2011

SHAREHOLDERS MEETINGS

07 Januar 2011

PRYSMIAN – UPDATE OFFER MEMORANDUM

05 Januar 2011

PRYSMIAN LAUNCHES PUBLIC OFFER FOR DRAKA

15 Dezember 2010

PRYSMIAN: CERTAINTY OF FUNDS FOR DRAKA OFFER DRAFT OFFER DOCUMENT TO BE SUBMITTED LATER TODAY

22 November 2010

PRYSMIAN ANNOUNCES INTENTION TO LAUNCH RECOMMENDED PUBLIC OFFER FOR DRAKA, TO CREATE A GLOBAL LEADING PLAYER IN THE ENERGY AND TELECOM CABLE INDUSTRY

07 Januar 2011

Auditors’ report on the review of the condensed consolidated interim financial statements as of 30 september 2010

05 Januar 2011

OFFER MEMORANDUM

05 Januar 2011

POSITION STATEMENT OF DRAKA HOLDING N.V.

Draka documents

Draka documents

ANNUAL REPORT 2010

ANNUAL REPORT 2010

ANNUAL REPORT 2009

ANNUAL REPORT 2009

ANNUAL REPORT 2008

ANNUAL REPORT 2008

ANNUAL REPORT 2007

ANNUAL REPORT 2007

ANNUAL REPORT 2006

ANNUAL REPORT 2006

09 Januar 2015

COMPANY PRESENTATION JANUARY 2015

07 November 2014

COMPANY PRESENTATION NOVEMBER 2014

23 November 2010

DRAKA-PRYSMIAN JOINT PRESENTATION

11 November 2010

TRADING UPDATE

19 August 2010

H12010 RESULTS

22 Februar 2010

FY2009 RESULTS

13 August 2009

H12009 RESULTS

25 Februar 2009

FY2008 RESULTS

01 September 2008

H12008 RESULTS

07 März 2008

FY2007 RESULTS

31 August 2007

H12007 RESULTS

09 März 2007

FY2006 RESULTS

05 September 2006

H12006 RESULTS

09 März 2006

FY2005 RESULTS

30 August 2005

H12005 RESULTS

08 März 2005

FY2004 RESULTS

31 August 2004

H12004 RESULTS

10 Februar 2004

CREATING A WORLD LEADER

12 Mai 2011

FIRST QUARTER 2011 FIGURES

06 April 2011

DRAKA TO BE DELISTED FROM EURONEXT

23 Februar 2011

FINAL OFFER RESULTS GÇÔ 99.02% OF ORDINARY SHARES DRAKA TENDERED FOR ACCEPTANCE

15 Februar 2011

2010 FULL YEAR FIGURES

08 Februar 2011

PRYSMIAN DECLARES OFFER DRAKA UNCONDITIONAL

04 Februar 2011

PRYSMIAN UPDATE - 90.4% OF ORDINARY SHARES DRAKA TENDERED FOR ACCEPTANCE

26 Januar 2011

RESOLUTIONS BY THE GENERAL MEETING DURING THE EGM ON 26 JANUARY 2011

21 Januar 2011

PROVISIONAL 2010 FULL-YEAR FIGURES

07 Januar 2011

DRAKA TO SUPPLY SUBSEA ARRAY CABLING FOR GWYNT Y MÔR OFFSHORE WIND FARM OFF THE NORTH WELSH COAST

05 Januar 2011

DRAKA ANOUNCES AVAILABILITY OF ITS POSITION STATEMENT IN CONNECTION WITH PRYSMIAN'S OFFER

17 Dezember 2010

FURTHER UPDATE ON DISCUSSIONS WITH XINMAO

15 Dezember 2010

NOTICE TO CONVENE A DRAKA EGM AND UPDATE ON XINMAO

26 November 2010

DRAKA REQUESTS XINMAO FOR FURTHER INFORMATION

25 November 2010

DRAKA OFFSHORE AWARDED BALTIC 2 WIND FARM SUBSEA ARRAY CABLE CONTRACT

23 November 2010

DRAKA ACCEPTS XINMAO'S INVITATION TO ENTER INTO DISCUSSIONS

22 November 2010

DRAKA FORMALLY REJECTS NEXANS' UNSOLICITED PROPOSAL

22 November 2010

DRAKA HAS RECEIVED XINMAO'S ANNOUNCEMENT OF ITS INTENTION TO LAUNCH AN ALL CASH OFFER FOR DRAKA

22 November 2010

PRYSMIAN ANNOUNCES INTENTION TO LAUNCH RECOMMENDED PUBLIC OFFER FOR DRAKA

11 November 2010

TRADING UPDATE 2010

27 Oktober 2010

NEXANS' UNSOLICITED OFFER SUBSTANTIALLY UNDERVALUES DRAKA

20 Oktober 2010

DRAKA RECEIVES UNSOLICITED INDICATIVE NON BINDING PROPOSAL

18 Oktober 2010

NEXANS OFFERS TO TALK WITH DRAKA ON ACQUIRING DRAKA

23 September 2010

DRAKA REDEEMS ITS Gɼ100MILLION 4% CONVERTIBLE BOND

20 September 2010

BOARD OF MANAGEMENT CHANGES

19 August 2010

HALF YEAR FIGURES 2010

18 Mai 2010

TRADING UPDATE H1 2010

27 April 2010

DRAKA ACQUIRES PRESSURE TUBE MANUFACTURING

20 April 2010

AGM APPROVES NEW MEMBER IN BOARD OF MANAGEMENT AND NEW MEMBERS IN SUPERVISORY BOARD

22 Februar 2010

2009 FULL-YEAR FIGURES

05 Januar 2010

CLOSURE OF COPPER DATA COMMUNICATION CABLE FACTORY IN ÅRNES (NORWAY)

14 Dezember 2009

OKKE KOO APPOINTED AS CHIEF OPERATING OFFICIER

12 November 2009

TRADING UPDATE 2009

30 Oktober 2009

PLACEMENT OF ORDINARY AND PREFERENCE SHARES FINALISED

02 Oktober 2009

CHANGES TO THE BOARD OF MANAGEMENT

02 Oktober 2009

DRAKA SUCCESSFULLY COMPLETES PLACEMENT OF NEW ORDINARY SHARES

01 Oktober 2009

DRAKA ANNOUNCES OFFERING OF NEW ORDINARY SHARES

01 Oktober 2009

EGM SUMMONS

10 September 2009

MERGER TALKS WITH PRYSMIAN TERMINATED

13 August 2009

FIRST-HALF RESULTS 2009

29 Juni 2009

DRAKA INFORMS THAT IT IS IN TALKS WITH PRYSMIAN FOR A POSSIBLE STOCK FOR STOCK MERGER OF THE TWO COMPANIES

19 Mai 2009

TRADING UPDATE

29 April 2009

DRAKA SELLS ITS OPGW ACTIVITIES TO AFL TELECOMMUNICATIONS

27 März 2009

AGENDA AGM

27 März 2009

ANNOUNCEMENT AGM (DUTCH)

25 Februar 2009

2008 FULL-YEAR FIGURES

19 Dezember 2008

DRAKA COMPLETES OFFER FOR ITS Gɼ 100 MILLION 4% CONVERTIBLE BOND

08 Dezember 2008

BONDHOLDERS OWNING Gɼ 61.8 MILLION OF CONVERTIBLE BONDS ALREADY SUPPORT PROPOSED OFFER

04 November 2008

TRADING UPDATE

21 Oktober 2008

DRAKA CONTINUES TO TRIM COST BASE; TOTAL COST SAVINGS OF Gɼ 15 MILLION EXPECTED FROM 2010

13 Oktober 2008

DRAKA'S YOFC JOINT VENTURE IN CHINA EXTENDED BY TWENTY YEARS

01 September 2008

FIRST-HALF RESULTS 2008

14 August 2008

DRAKA WILL CLOSE ITS COPPER WIRE FACTORY AT LLANELLI (UK)

11 Juni 2008

TRADING UPDATE

21 April 2008

DRAKA WILL CLOSE ONE OF ITS FACTORIES (SPAIN, VIGO) IN THE AUTOMOTIVE & AVIATION DIVISION

07 März 2008

ANNUAL RESULTS 2007

28 Dezember 2007

CHANGES TO THE BOARD OF MANAGEMENT

18 Dezember 2007

DRAKA ACQUIRES FULL OWNERSHIP OF DRAKA COMTEQ B.V.

28 November 2007

TRADING UPDATE

16 Oktober 2007

DRAKA EXPANDS ITS POSITION IN THE GLOBAL ELEVATOR MARKET BY THE INTENDED ACQUISITION OF DEBIASE LIFT COMPONENTS S.R.L

31 August 2007

FIRST HALF YEAR RESULTS 2007

10 August 2007

CHANGES TO THE BOARD OF MANAGEMENT

29 Juni 2007

TRADING UPDATE

11 Mai 2007

CHANGES TO THE BOARD OF MANAGEMENT

09 März 2007

ANNUAL FIGURES 2006

22 Dezember 2006

DRAKA ARRANGES NEW SUBORDINATED LOAN OF Gɼ 77.5 MILLION TO REDEEM Gɼ 54.3 MILLION OF ITS CUMULATIVE PREFERENCE SHARES SERIES B

16 November 2006

TRADING UPDATE

12 Oktober 2006

DRAKA COMTEQ STARTS CONSTRUCTION OF FTTH NETWORK FOR 40,000 HOUSES - BUILDINGS IN AMSTERDAM IN COMBINATION WITH BAM - VAN DEN BERG INFRASTRUCTUREN

10 Oktober 2006

DRAKA EXPANDS ITS POSITION IN THE GLOBAL WIND TURBINE INDUSTRY BY ACQUIRING CORNELIA THIES KABELTECHNIK GMBH

12 September 2006

DRAKA COMTEQ RECEIVES MAJOR FTTH CONTRACT FROM ILIAD TO CONNECT EVERY HOME IN PARIS

05 September 2006

FIRST HALF-YEAR FIGURES 2006

08 Mai 2006

AGM APPROVES CHANGES TO THE SUPERVISORY BOARD

18 April 2006

PROPOSED CHANGE TO THE SUPERVISORY BOARD

27 März 2006

PRESS RELEASE

09 März 2006

FULL YEARS RESULTS 2005

25 Januar 2006

PROPOSED CHANGE TO THE SUPERVISORY BOARD

23 November 2005

TRADING UPDATE

23 November 2005

CHANGES TO THE BOARD OF MANAGEMENT

30 August 2005

FIRST HALF YEARS RESULTS 2005

30 August 2005

FINANCIAL REPORT FOR THE FIRST HALF YEAR 2005

30 August 2005

EXPLANATION OF TRANSITION TO IFRS

10 Mai 2005

DRAKA BUYS STAKE OF 29.9% IN OAKWELL ENGINEERING LTD

15 März 2005

DRAKA CLOSED THE SALE OF ITS ELECTRONIC CABLE AND COPPER DATA COMMUNICATION CABLE ACTIVITIES IN THE USA

11 März 2005

DRAKA HAS REACHED FINAL AGREEMENT ON THE SALE OF NK NETWORKS & SERVICES

09 März 2005

DRAKA COMPLETED THE SALE OF NKF ELECTRONICS

07 März 2005

ANNUAL FIGURES 2004

07 März 2005

ANNEXES_SHAREHOLDERS' EQUITY 2004

07 März 2005

ANNEXES_PROFIT AND LOSS ACCOUNT 2004

07 März 2005

ANNEXES_INFORMATION PER GROUP 2004

07 März 2005

ANNEXES_CASH FLOW STATEMENT 2004

07 März 2005

ANNEXES_BALANCE SHEET 2004

05 März 2005

DRAKA INTENDS TO SELL NK NETWORKS & SERVICES FOR A CONSIDERATION OF AROUND Gɼ 9 MILLION

16 Februar 2005

DRAKA INTENDS TO SELL NKF ELECTRONICS FOR A CONSIDERATION OF Gɼ 20 MILLION

30 November 2004

TRADING UPDATE

30 November 2004

CHANGES TO THE SUPERVISORY BOARD AND BOARD OF MANAGEMENT

31 August 2004

HALF YEARLY FIGURES 2004

31 August 2004

ANNEXES_SHAREHOLDERS' EQUITY 2004

31 August 2004

ANNEXES_PROFIT AND LOSS ACCOUNT 2004

31 August 2004

ANNEXES_INFORMATION PER PRODUCT GROUP 2004