SDIR Press Releases

Ordinary Shareholders’ Meeting and Board of Directors of Aedes SIIQ

This press release is distributed by Aedes SIIQ S.p.A. in the name and on behalf of Augusto S.p.A in liquidation

Reopening of the terms for the presentation of the lists for the appointment of the Board of Statutory Auditors

Approved the Consolidated Interim Report as at March 31, 2022

Satac SIINQ renounces the current building titles of the Caselle Open Mall with a view to redefining and updating the project

Publication of the Annual Financial Report at 31 December 2021 and the Report on Corporate Governance and Ownership Structures

Approved the draft financial statements 2021 and the consolidated financial statements as at 31 December 2021

Sold the 50.1% stake in Pragasei Srl – owner of phase 6 of the Serravalle Outlet Village – and the financial receivables from the same company, to Serravalle Outlet Mall Investment Sarl, a company managed by Nuveen Real Estate, already owner of the remaining 49.9 % of Pragasei Srl

Issued the bond by Gorky SIINQ S.p.A for € 36 million (ISIN code IT0005493124), mortgage loan of € 12.5 million in favor of Veneziani SIINQ S.r.l.

Issue of a new bond and subscription of a mortgage loan for a total amount of € 48.5 million, aimed at the voluntary early repayment of the 2020-2022 bond and a mortgage loan, for an overall amount equal to the new debt, with reduction of the passive interest rate

Change of annual corporate events calendar 2022

Financial calendar of corporate events 2022