Comunicati stampa
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02/08/2017 Safe Bag: comunicazione di variazione del capitale sociale (Modello T1)
24/07/2017 Safe Bag stages the public launch of SAFEBAG24, an app designed to trace lost airport luggage.
13/07/2017 Safe bag: amendment on ordinary dividend.
12/07/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
12/07/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
12/07/2017 Titolo: Safe Bag wins the tender and renews for 5 years the contract at “Marco Polo” airport, Venice
07/07/2017 Safe Bag wins the tender in “Leonardo da Vinci” airport - Fiumicino - and “G.B. Pastine” airport - Ciampino - (Rome).
06/07/2017 Safe Bag notifies the result of the legal action taken against SEA, ADR and Truestar (R.G. 40032/2014).
28/06/2017 Safe Bag: Shareholders' Meeting resolved the distribution of EUR 1 million of extraordinary dividend at EUR 0.0745 per share
28/06/2017 Safe Bag comes first in the bid to provide “luggage wrapping“ services at Venice “Marco Polo” airport.
15/06/2017 Safe Bag: the share capital is reduced to establish an available reserve fund
08/06/2017 Safe Bag: communication of variation in the share capital (Form T1) and note on the dividend per share
08/06/2017 Safe Bag continues its expansion in Canada and spreads its wings at Ottawa airport.
06/06/2017 Safe Bag presents its strategic lines 2017-20 and main economic-financial targets
02/06/2017 Safe Bag: annual calendar of corporate actions for 2017 is updated
29/05/2017 Safe Bag signs the commercial agreement with the largest italian handler, Aviation Services S.p.A., for support in tracking luggage
22/05/2017 Sage Bag: lands in Eastern Europe after winning an open-ended contract at "Frédéric Chopin" Internation Airport in Warsaw, Poland
16/05/2017 Safe Bag: approval of economic data relative to the management performance as of 31 March 2017 and co-optation of Captain Giuseppe Gentile
10/05/2017 Safe Bag: the minutes to the meeting for the approval of the 2016 Financial Statement of 27 April 2017 are now available
03/05/2017 Safe Bag wins the tender and renews its contract to supply integrated luggage protection and tracing services at Olbia airport for another 3 years.
27/04/2017 The Safe Bag Shareholders’ Meeting approves the financial statement at 31 December 2016
26/04/2017 Safe Bag arrives at Vancouver International Airport in Canada.
12/04/2017 Safe Bag: registration of 2016 draft financial statements, 2016 consolidated financial statements and reports of the Board of Statutory Auditors and auditing company.
05/04/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
04/04/2017 Safe Bag: the Board of Directors approves the draft financial statements and the 2016 consolidated financial statements. Results better than forecasted, EBITDA at 4.6 million Euro and Net Income at 3.1 million Euro.
23/03/2017 Safe Bag: updating the annual calendar of 2017 corporate events.
28/02/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors
28/02/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors
24/02/2017 Safe Bag: The extraordinary shareholders’ meeting of Safe Bag deliberated to decrease the share capital in order to optimize the composition of shareholders' equity and favor the distribution of dividends, thereby amending Art. 5 of the Articles of Association.
24/02/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
08/02/2017 Safe Bag: the shareholders’ meeting was convened on 24 February and the explanatory report of the directors relative to the agenda of the shareholders' meeting was registered.
03/02/2017 Safe Bag: the Board of Directors convenes the shareholders’ meeting to deliberate in favor of a share capital decrease in order to optimize the composition of shareholders' equity and favor the distribution of dividends.
27/01/2017 Safe Bag: the annual calendar of 2017 corporate events.
25/01/2017 Safe Bag: Beneficiaries do not participate in the Stock Option Plan.
25/01/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
23/01/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
20/01/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
18/01/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
13/01/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
12/01/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
11/01/2017 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
30/12/2016 Safe Bag is awarded the tender and renews its contract for the supply of integrated protection and tracing services at Lyon airport for four years.
07/12/2016 Safe Bag reports that the shareholders' meeting resolution for extension of the "2013-16 Safe Bag Warrant" of the past 5 December was registered within the Registry of Companies of Varese
05/12/2016 Safe Bag: extraordinary shareholders' meeting for extension of the "2013-16 Safe Bag Warrant"
02/12/2016 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
29/11/2016 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
16/11/2016 Safe Bag: registration of the Directors' report on the agenda of the shareholders' meeting, including the draft of the new regulations for the "2013-16 Safe Bag Warrant"
14/11/2016 Safe Bag: the Board of Directors proposes to extend the "2013-16 Safe Bag Warrant" and convenes the shareholders' meeting.
25/10/2016 Safe Bag: the Board of Directors reviews the economic data for the year ended 30 September 2016.
29/09/2016 Safe Bag: communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
28/09/2016 Safe Bag: The Board of Directors approves the consolidated half-year report as of 30 June 2016.
22/09/2016 Safe Bag: updating the annual calendar of 2016 corporate events.
30/08/2016 Communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
25/08/2016 Communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
25/07/2016 Safe Bag: the Board of Directors approves the procedures relative to the Market Abuse Regulation (MAR) and reviews the half-yearly revenue figures as of 30 June 2016.
13/07/2016 Communication notice pursuant to Art. 19 of the MAR in relation to transactions on shares or on other financial instruments by directors.
08/07/2016 Safe Bag renews the Portuguese licenses of Faro, Lisbon, Ponta Delgada, Porto and adds Madeira for an additional five years.
30/06/2016 Safe Bag: the shareholders' meeting approves the financial statements as of 31/12/2015, appoints the new Board of Directors and deliberates in favor of a share capital increase for the 2017/2019 Stock Option Plan.
15/06/2016 Safe Bag: registration of the draft 2015 financial statements, 2015 consolidated financial statements and reports of the Board of Statutory Auditors and of the auditing company as well as of the shareholders' meeting report of 30 June 2016 and the draft of the 2017-19 Stock Option Plan Regulations.
10/06/2016 Safe Bag: the Board of Directors approves the data for the 2015 and 2016 financial statements.
08/06/2016 Safe Bag: the subsidiary Safe Wrap of Florida JV LLC renegotiates the contract with Miami Airport.
25/05/2016 Safe Bag: updating of the annual calendar of 2016 corporate events.
19/05/2016 Safe Bag: updating of the annual calendar of 2016 corporate events.
08/04/2016 Safe Bag: the Board of Directors deliberates in favor of the 2017-2019 Stock Option Plan to promote loyalty amongst top management and employees.
07/04/2016 Safe Bag wins and definitively closes the appeal on the resolution approving the financial statements for the year ended 31 December 2013.
24/03/2016 The Board of Directors of Safe Bag reviews the consolidated revenues for 2015 and of the first two months of 2016.
17/03/2016 Safe Bag: the CEO, Mr. Alessandro Notari, becomes a significant shareholder, communication notice pursuant to Art. 17 RE AIM.
16/03/2016 Safe Bag is awarded the tender of Montreal.
09/03/2016 Safe Bag completes the internal restructuring and cost reduction process, renews the Bologna and Venice license and transitions to the IAS.
16/02/2016 Safe Bag: the NYQ shareholder falls below 5%.
02/02/2016 Safe Bag wins the trial involving an appeal against the resolution approving the financial statements for the year ended 31 December 2013, approved by the shareholders' meeting of 30 April 2014.
22/01/2016 Safe Bag transfers its registered office to the new location in Gallarate.
14/01/2016 Safe Bag: annual calendar of 2016 corporate events.
01/12/2015 Safe Bag: wins the tender for the supply of integrated luggage security and tracing services at Paris Charles de Gaulle and Paris Orly airports.
30/09/2015 Safe Bag: the Board of Directors approves the consolidated half-year report as of 30 June 2015.
28/09/2015 Safe Bag: the ordinary shareholders' meeting deliberates in favor of the appointment of the new CEO, Mr. Alessandro Notari, and of Mr. Gianbenso Borgognoni Vimercati as a member of the Board of Directors.
09/09/2015 Safe Bag: Publication of the ordinary shareholders' meeting convocation notice.
09/09/2015 Safe Bag: appointment of the new CEO.
20/08/2015 Safe Bag: Resignation of the director Fabrizio Iliceto.
25/06/2015 Safe Bag: the Safe Bag ordinary shareholders' meeting approves the financial statements as of 31 December 2014, appoints the new Board of Statutory Auditors and renews the auditing company. The extraordinary shareholders' meeting repeals Art. 16.13 of the Articles of Association.
08/06/2015 Safe Bag: the Board of Directors approves the draft financial statements of the year and the consolidated financial statements as of 31 December 2014.
29/05/2015 Safe Bag: updating of the annual calendar of 2015 corporate events.
28/05/2015 Safe Bag: management initiates a process of internal restructuring and general cost decrease through the closure of the Rome offices and their integration with those of Gallarate.
22/05/2015 Safe Bag: ordinary shareholders' meeting deliberates in favor of the appointment of Ms. Gabriella Minerva to the Board of Directors.
27/03/2015 Safe Bag: updating of the annual calendar of 2015 corporate events.
24/03/2015 Safe Bag: is awarded the tender and renews the contract for the supply of integrated luggage security, tracing and storage services within Marseille Airport.
16/03/2015 Safe Bag: Correction of the press release published on 3 March 2015.
03/03/2015 Safe Bag: resignation of the director Francesco Bordiga and co-optation of a new director.
03/03/2015 Safe Bag: consolidated revenues for 2014 were equal to 25.6 million Euro, up 55.4% compared to the same period in 2013 while consolidated revenues as of 31 January 2015 reached 2.5 million Euros, up 9.3% compared to the 2.3 million on 31 January 2014.
25/02/2015 Safe Bag: is awarded the tender and renews the contract for the supply of integrated luggage protection and tracing services and adds the luggage storage and Lost & Found services within Nice Airport.
21/01/2015 Safe Bag: completes – through its US subsidiary Safe Bag USA - a reorganization of the shareholding held in JV Safe Wrap in Florida which handles luggage wrapping operations within Miami Airport.
23/12/2014 Safe Bag: is awarded the contract for the supply of integrated luggage security and tracing services within the airports of Bari and Brindisi.
23/12/2014 Safe Bag: appoints UBI as the new Specialist.
13/12/2014 Safe Bag: the annual calendar of 2015 corporate events.
20/11/2014 Safe Bag: consolidated revenues in the first nine months of 2014 amounted to 18.5 million Euro, up + 49% with respect to the same period in 2013.
14/11/2014 Safe Bag: Lazio's Regional Administrative Court confirms Safe Bag's awarding of two areas for luggage security services within Fiumicino airport.
30/09/2014 Safe Bag: the Board of Directors approves the consolidated half-year financial report as of 30 June 2014.
01/08/2014 Safe Bag: communication notice pursuant to Art. 17 of the AIM Italia/MAC Regulations: substantial change in significant shareholders.
11/07/2014 Safe Bag assumes control of direct and indirect shareholdings in JV Safe Wrap of Florida which manages operations at Miami Airport.
17/06/2014 Safe Bag: The French Agency for International Investment has awarded Safe Bag the “Prix de l'Innovation” (innovation prize).
16/06/2014 Safe Bag: awarded authorization for the start-up of two areas for luggage security services within Fiumicino airport.
03/06/2014 Safe Bag: clarification of company and top management initiatives reported by press agencies.
15/05/2014 Safe Bag: communication notice pursuant to Art. 17 of the AIM Italia/MAC Regulations: substantial change in significant shareholders.
15/05/2014 Safe Bag: consolidated revenues in the first quarter of 2014 amounted to 5.7 million Euro, up + 141% with respect to the same period in 2013.
30/04/2014 Safe Bag: the Safe Bag shareholders' meeting approves the 2013 financial statements and the integration of the Board of Statutory Auditors.
15/04/2014 Safe Bag: registration of 2013 draft financial statements, 2013 consolidated financial statements and reports of the Board of Statutory Auditors and auditing company
14/04/2014 Safe Bag: the Board of Directors approves the draft 2013 consolidated financial statements: revenues and EBITDA respectively increased by 43% and 42% respectively while maintaining a positive net financial indebtedness
11/04/2014 Safe Bag: Update of the Board of Directors on 14 April 2014
07/04/2014 Safe Bag: Clarification in relation to an article within Corriere Economia
02/04/2014 Safe Bag becomes the first shareholder of AWH
20/03/2014 Safe Bag: modification of the annual calendar of 2014 corporate events.
05/03/2014 Safe Bag increases its shareholding within the US subsidiary Americas Wrapping Holding, reaching a total stake of 48.5% of the share capital.
24/02/2014 Safe Bag is awarded the contract for the supply of luggage security services at Dublin Airport.
03/02/2014 Annual calendar of 2014 corporate events.
09/01/2014 As of January 2014, Safe Bag resumes luggage protection services at Verona airport.
19/12/2013 The ordinary shareholders' meeting deliberates in favor of the co-optation of Ms. Roberta Pierantoni.
16/12/2013 Resignation of the director and Vice Chairman and co-opting of a new director.
03/12/2013 Convocation of the ordinary shareholders' meeting.
20/11/2013 Safe Bag will participate in the 2013Small Cap Conference scheduled for 21 November 21 2013 in Milan.
21/10/2013 Safe Bag acquires the authorization for luggage security services at Geneva airport.
14/10/2013 Safe Bag acquires share capital in Americas Wrapping Holding and expands operations in Europe and the US market as well as Central and South America.
30/09/2013 The Board of Directors approves the consolidated half-year financial report as of 30 June 2013
19/09/2013 CS Safe Bag is awarded the contract for the supply of luggage security services at Bologna Airport
12/09/2013 CS Safe Bag Start of trading within AIM Italia
10/09/2013 Safe Bag, listing in AIM Italia