The contact point between Veritas and the financial community. Investors, analysts and stakeholders can find key information on financial performance, growth strategies, press releases and annual reports. Our commitment is to guarantee transparency, providing timely and detailed updates to support informed investment decisions.
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Documents
Documents- Investor presentation
- Prospectus Bond Veritas 2020
- Admission document Asi
- Merger communication for incorporation of Alisea spa into Veritas spa
- Veritas SpA Prospectus (Notes Due 2021)
- Minutes of the meeting of the Board of Directors of Veritas S.p.A. of the day 08/10/2020
- Resolution of the Delegated Director of the day 27/11/2020 in execution of the resolution of the Board of Directors of Veritas S.p.A. of 08/10/2020
- Minutes of the meeting of the Board of Directors of Veritas S.p.A. of the day 09/12/2021
- Resolution of the Delegated Director of the day 14/12/2021 in execution of the resolution of the Board of Directors of Veritas S.p.A. of 09/12/2021
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Industrial plan
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Press Releases
Press Releases- 27/08/2020
Veritas appoints UniCredit Bank AG for the next bond issue
(Veritas appoints UniCredit Bank AG for the next bond issue) - 08/10/2020
The Board of Directors approves the issuance of a non-convertible bond loan up to a maximum of euro 100.000.000
(The Board of Directors approves the issuance of non-convertible bonds up to a maximum of euro 100.000.000) - 04/11/2020
Notice of publication of the minutes of the Board of Directors of Veritas S.p.A. of the day 8 October 2020 concerning the issuance of a non-convertible bond loan
(Notice of publication of the Minutes of the Board of Directors of Veritas S.p.A. dated October 8, 2020 concerning the issuance of a non–convertible bond) - 17/11/2020
Granted to Veritas a loan of 40 million euros with SACE guarantee from BNL Gruppo BNP Paribas and Banco BPM - 27/11/2020
Veritas S.p.A. announces the pricing of a sustainability - linked bond loan for euro 100.000.000
(Veritas S.p.A. announces pricing of its euro 100,000,000 sustainability - linked bond) - 01/12/2020
Notice of publication of the resolution of the Delegated Director of Veritas S.p.A. of the day 27 November 2020 concerning the issuance of a non-convertible sustainability-linked bond loan for euro 100.000.000
(Notice of publication of the Director’s written resolution of Veritas S.p.A. dated 27 november 2020 concerning the issuance of non-convertible Euro 100.000.000 sustainability-linked bond) - 09/12/2020
Veritas successfully concludes the launch of the issuance of a non-convertible sustainability-linked bond loan for 100 Million Euros
(Veritas successfully closes the issuance of its Euro 100,000,000 non-convertible sustainability-linked bonds) - 09/12/2021
The Board of Directors approves the issuance of a non-convertible bond loan for euro 25.000.000
(The Board of Directors approves the issuance of non-convertible bonds of euro 25,000,000) - 14/12/2021
Notice of publication of the minutes of the Board of Directors of Veritas S.p.A. of the day 9 December 2021 concerning the issuance of a non-convertible bond loan of euro 25.000.000
(Notice of publication of the minutes of the Board of Directors of Veritas S.p.A. dated December 9, 2021, concerning the issuance of a non-convertible bond of Euro 25,000,000) - 14/12/2021
Veritas S.p.A. determines the interest rate of the non-convertible bond loan of Euro 25.000.000
(Veritas S.P.A. determines the interest rate of its Euro 25,000,000 non-convertible bond) - 20/12/2021
Notice of publication of the resolution of the Delegated Director of Veritas S.p.A. of the day 14 December 2021 concerning the issuance of a non-convertible bond loan of euro 25.000.000
(Notice of publication of the Director’s written resolution of Veritas S.p.A. dated december 14, 2021 concerning the issuance of a non-convertible bond of euro 25,000,000) - 26/05/2022
Approval of the merger plan for incorporation of Eco-Ricicli Veritas Srl into Ecoprogetto Venezia Srl
(Approval of the plan for the merger by incorporation of Eco-Ricicli Veritas Srl into Ecoprogetto Venezia Srl) - 27/06/2022
The Shareholders’ Meetings of Eco-Ricicli Veritas Srl And Ecoprogetto Venezia Srl approve the merger plan for incorporation of Eco-Ricicli Veritas Srl into Ecoprogetto Venezia Srl
(The Shareholders’ Meetings of Eco-Ricicli Veritas Srl and Ecoprogetto Venezia Srl have approved the plan for the merger by incorporation of Eco-Ricicli Veritas Srl into Ecoprogetto Venezia Srl) - 15/09/2022
Merger for incorporation of Eco-Ricicli Veritas Srl into Ecoprogetto Venezia Srl
(Merger by incorporation of Eco-Ricicli Veritas Srl into Ecoprogetto Venezia Srl)
- 27/08/2020
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By-Laws
By-Laws of Veritas S.p.A.
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Financial Statements
Financial Statements
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SDIR & Storage
- For the dissemination and storage of Regulated Information, Veritas spa S.p.A. makes use of the mechanism "SDIR & Storage" of Teleborsa S.r.l.
Press releases
See all press releasesPress releases
See all press releasesStay up to date with the latest news and official announcements regarding our company, including new developments, acquisitions, partnerships and much more.
- 26/05/2022
Approval of the plan for the merger by incorporation of Eco-Ricicli Veritas Srl into Ecoprogetto Venezia Srl
(Approval of the plan for the merger by incorporation of Eco-Ricicli Veritas Srl into Ecoprogetto Venezia Srl) - 27/06/2022
The Shareholders’ Meetings of Eco-Ricicli Veritas Srl and Ecoprogetto Venezia Srl have approved the plan for the merger by incorporation of Eco-Ricicli Veritas Srl into Ecoprogetto Venezia Srl
(The Shareholders’ Meetings of Eco-Ricicli Veritas Srl and Ecoprogetto Venezia Srl have approved the plan for the merger by incorporation of Eco-Ricicli Veritas Srl into Ecoprogetto Venezia Srl) - 15/09/2022
Merger by incorporation of Eco-Ricicli Veritas Srl into Ecoprogetto Venezia Srl
(Merger by incorporation of Eco-Ricicli Veritas Srl into Ecoprogetto Venezia Srl) - 09/12/2021
The Board of Directors approves the issuance of non-convertible bonds of euro 25,000,000
(The Board of Directors approves the issuance of non-convertible bonds of euro 25,000,000) - 14/12/2021
Notice of publication of the minutes of the Board of Directors of Veritas S.p.A. dated December 9, 2021, concerning the issuance of a non-convertible bond of Euro 25,000,000
(Notice of publication of the minutes of the Board of Directors of Veritas S.p.A. dated December 9, 2021, concerning the issuance of a non-convertible bond of Euro 25,000,000) - 14/12/2021
Veritas S.p.A. determines the interest rate of its Euro 25,000,000 non-convertible bond
(Veritas S.p.A. determines the interest rate of its Euro 25,000,000 non-convertible bond) - 20/12/2021
Notice of publication of the Director’s written resolution of Veritas S.p.A. dated December 14, 2021 concerning the issuance of a non-convertible bond of euro 25,000,000
(Notice of publication of the Director’s written resolution of Veritas S.p.A. dated December 14, 2021 concerning the issuance of a non-convertible bond of euro 25,000,000) - 27/08/2020
Veritas appoints UniCredit Bank AG for the next bond issue
(Veritas appoints UniCredit Bank AG for the next bond issue) - 08/10/2020
The Board of Directors approves the issuance of non-convertible bonds up to a maximum of euro 100,000,000
(The Board of Directors approves the issuance of non-convertible bonds up to a maximum of euro 100,000,000) - 04/11/2020
Notice of publication of the Minutes of the Board of Directors of Veritas S.p.A. dated October 8, 2020 concerning the issuance of a non-convertible bond
(Notice of publication of the Minutes of the Board of Directors of Veritas S.p.A. dated October 8, 2020 concerning the issuance of a non–convertible bond) - 17/11/2020
Granted to Veritas a financing of 40 million euros with SACE guarantee by BNL Gruppo BNP Paribas and Banco BPM - 27/11/2020
Veritas S.p.A. announces pricing of its euro 100,000,000 sustainability - linked bond
(Veritas S.p.A. announces pricing of its euro 100,000,000 sustainability - linked bond) - 01/12/2020
Notice of publication of the Director’s written resolution of Veritas S.p.A. dated November 27, 2020 concerning the issuance of non-convertible Euro 100,000,000 sustainability-linked bond
(Notice of publication of the Director’s written resolution of Veritas S.p.A. dated November 27, 2020 concerning the issuance of non-convertible Euro 100,000,000 sustainability-linked bond) - 09/12/2020
Veritas successfully closes the issuance of its Euro 100,000,000 non-convertible sustainability-linked bonds
(Veritas successfully closes the issuance of its Euro 100,000,000 non-convertible sustainability-linked bonds)
Business plan
Business plan
Business plan with SDG (Sustainable Development Goals) and ESG Performance Components
Our Business plan integrates the United Nations Sustainable Development Goals (SDG) and the environmental, social and governance (ESG) performance components. This document reflects our commitment to sustainable and responsible growth, outlining the strategies and initiatives that guide us in promoting ethical and sustainable business practices.
Business plan Veritas Group 2019-2026
Documents
Documents
Verbale della riunione del Consiglio di Amministrazione di Veritas S.p.A.
Determina del Consigliere Delegato del giorno 14/12/2021 in esecuzione della deliberazione del CdA di Veritas S.p.A.
Verbale della riunione del Consiglio di Amministrazione di Veritas S.p.A.
Investor presentation
Verbale della riunione del Consiglio di Amministrazione di Veritas S.p.A.
Determina del Consigliere Delegato del giorno 27/11/2020 in esecuzione della deliberazione del CdA di Veritas S.p.A.
Prospectus Bond Veritas 2020
Comunicazione di fusione per incorporazione di Alisea spa in Veritas spa
Documento di ammissione Asi
Veritas SpA Prospectus (Notes Due 2021)
Financial Statements
Financial Statements
Access our financial statements, reports, and other financial documents for a complete view of our performance and financial stability.
Veritas Financial Statements (Annual Financial Statements)
Notice of ESG rating
SDIR & Storage
SDIR & Storage
For the dissemination and storage of Regulated Information, Veritas spa S.p.A. uses the "SDIR & Storage" mechanism provided by Teleborsa S.r.l.