SDIR Press Releases

The Board of Directors of Aedes SIIQ has approved the guidelines of the Budget 2022

The Board of Directors of Aedes SIIQ: appoints four independent and non-executive directors by co-optation, integrates the remuneration and nomination committee and the risk control committee and operations with related parties, assigns the office of director in charge of the control and risk management system and appoints the general manager

Notice of change in share capital

The Board of Directors of Aedes SIIQ approved the consolidated interim management report at 30 September 2021, took note of the resignation of four independent and non-executive directors and the remission of powers by the managing director in office to date

Update of the Board of Directors as of November 14, 2021

Aedes SIIQ S.p.A.: request for conversion of no. 23,000,000 special shares

Verification of the independence requirements of the Board of Statutory Auditors in its new composition

Resignation of the Chairman of the Board of Statutory Auditors and of the two Alternate Auditors

Augusto S.p.A. in liquidation approved the appointment of the advisor for the sale process of the entire stake in Aedes SIIQ

Publication of the Half-Year Financial Report at 30 June 2021

The Board of Directors of Aedes SIIQ approved the Consolidated Half-Year Report as at 30 June 2021

Special Shares Announcement

Press release from Shareholder Augusto S.p.A.

Procedure for transactions with related parties

The Board of Directors of Aedes SIIQ S.p.A. has: appointed Benedetto Ceglie as vice chairman and Ermanno Niccoli as CEO, resolved to adhere to the new corporate governance code, appointed the following committees: Control, risks and operations with related parties, Remuneration and appointments and Investments and appointed the new executive in charge of drafting of corporate accounting documents

The Board of Directors appoints Giovanni Barbara as Chairman of the Board of Directors

Ordinary Shareholders’ Meeting of Aedes SIIQ S.p.A.