Cellularline Group Cellularline Group Cellularline Group Cellularline Group
  • English
    • Italiano (Italian)
  • GROUP
    • HISTORY
    • VISION AND MISSION
    • BRANDS
  • GOVERNANCE
    • BOARD OF DIRECTORS
    • BOARD OF STATUTORY AUDITORS
    • COMMITTEES
    • AUDITING FIRM
    • GOVERNANCE’S DOCUMENTS
    • CODE OF ETHICS AND MODEL 231
  • INVESTORS
    • KEY FINANCIALS
    • CELLULARLINE ON THE STOCK EXCHANGE
    • FINANCIAL STATEMENTS AND REPORTS
    • GROUP
    • PRESENTATIONS
    • SHAREHOLDING STRUCTURE
    • INTERNAL DEALING
    • ANALYST COVERAGE
    • SIGNIFICANT TRANSACTION
    • LISTING MTA 2019
    • LISTING AIM 2018
    • SHAREHOLDERS’ MEETING
    • FINANCIAL CALENDAR
    • FINANCIAL PRESS RELEASES AND NOTICES
    • IR POLICY AND CONTACTS
    • DISSEMINATION AND STORAGE OF REGULATED INFORMATION
  • SUSTAINABILITY
    • ESG Report
    • RECYCLING
  • PRESS ROOM
    • PRESS RELEASES
    • NEWS AND EVENTS
    • PRESS REVIEW
    • MEDIA KIT
  • GROUP WEBSITES
    • CELLULARLINE.COM
    • AUDIOQUALITYLAB
    • INTERPHONE.COM
    • SYSTEMAITALIA.COM
    • SKROSS.COM
    • SHOPCOVERLAB

GOVERNANCE’S DOCUMENTS

Statuto
Verbale notarile - statuto
Procedure per le operazioni con parte correlate
Regolamento warrant
Kid warrant
Procedura per la gestione, il trattamento e la comunicazione delle informazioni privilegiate
Procedura registro insider
Procedura internal dealing
CELLULARLINE GROUP
Cellularline accessories, the best allies for your devices, exalt your potential to the most and highlight all your strong points. Whenever you want. Cellularline. More of you.
LEGAL INFO

WEB & COOKIE POLICY

CONTACTS
  • Cellularline S.p.A.
  • Via Lambrakis, 1/A
    42122 - Reggio Emilia
  • info@cellularline.com
  • +39 0522 334002
  • +39 0522 334001
© COPYRIGHT 1996-2018 CELLULARLINE S.p.A. • ALL RIGHTS RESERVED
Tax code, VAT no. 09800730963
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