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Bond 12 aprile 2017-2020

Bond 12 aprile 2017-2020nowhere2019-02-22T01:53:40+01:00

30/03/2020

Notary report of the Shareholders’ Meeting 27 March 2020

27/03/2020

Bondholders’ Meeting 28 April 2020 – Notice of call (extract)

27/03/2020 - 22:28

Bondholders’ Meeting 28 April 2020 – Notice of call

27/03/2020

Bondholders’ Meeting 28 April 2020 – Delegation Model

21/01/2020

Notice of availability of the minutes of the Bondholders’ Meeting 16 January 2020

21/01/2020

Notice of call of the Bondholders’ Meeting 16 January 2020

13/12/2019

Bondholders’ Meeting 16 January 2020 – Notice of call (extract)

13/12/2019

Bondholders’ Meeting 16 January 2020 – Notice of call

13/12/2019

Bondholders’ Meeting 16 January 2020 – Delegation Model

28/12/2018

Regulation of the bond loan (code ISIN IT0005250920)

06/12/2018

Notary report of the Bondholders’ Meeting 7 November 2018

06/12/2018

Notice of availability of the minutes of the Bondholders’ Meeting 7 November 2018

03/10/2018

Notice of call of the Bondholders’ Meeting – Full

03/10/2018

Notice of call of the Bondholders’ Meeting – Extract

03/10/2018

Delegation model

28/06/2018

Board of Notaries’ report on 6 June 2018

28/06/2018

Notice of availability of the minutes of the Notary of the Board of Directors on 6 June 2018

25/06/2018

Minutes of the Bondholders’ Meeting 6 June 2018

28/04/2017

Notice of availability of the minutes of the Board of Directors on 4 April 2017

28/04/2017 ore 18:22

Board of Directors’ report on 4 April 2017

Warning
The contents of this section are updated as of 27 April 2023. In particular, it should be noted that, following the delisting on Euronext Milan of the ordinary shares of Aedes SIIQ S.p.A. with provision n.8936 of 20 April 2023 with effect from 27 April 2023, this section has no longer been updated. Therefore the information, data, documents and more generally the contents of this section refer to and are updated as of April 27, 2023.