SDIR Press Releases

“Aedes SIIQ S.P.A. 2017-2020” bond loan (ISIN IT0005317174): joint representative of bonds is appointed

Aedes SIIQ S.p.A .: registration of the statutory changes approved by the Extraordinary General Meeting of June 18, 2020 and publication of the minutes of the Ordinary and Extraordinary Shareholders’ Meeting of June 18, 2020 and the updated of company bylaws

“Warrant Aedes SIIQ S.p.A. 2018-2020”: deadline for exercising

Ordinary and Extraordinary Shareholders’ Meeting of Aedes SIIQ

Amendment of the bond loan regulationof euro 15,000,000 (ISIN CODE IT0005250920)

Press release at the request of Consob pursuant to art. 114, paragraph 5, TUF

Publication of the documentation for the Ordinary and Extraordinary Shareholders’ Meeting of June 18, 2020 recall of information in the reports of the auditing firm on the uncertainty on business continuity which became significant as a consequence of the emergency COVID-19

Composition of the intra-council committees

The Board of Directors of Aedes SIIQ has approved: the capital strengthening plan through (i) a capital increase reserved for Augusto for € 10 million and (ii) a capital increase in option for a total of € 50 million, the extension of the deadlines of shareholder loans for a total of approximately € 25.6 million subscribed with August in June 2019 and December 2019, the draft annual and consolidated financial statements as at 31 December 2019, the consolidated interim report as at 31 March 2020 and the convening of the ordinary and extraordinary shareholders’ meeting for 18 June 2020

Extended until 30 September 2020 the end of the bond loan of € 15,000,000 (ISIN Code it0005250920)

Aedes SIIQ announces that Augusto S.p.A. confirmed its commitment to support Aedes’ capital strengthening

Change to the financial calendar of corporate events 2020

Change to the financial calendar of corporate events 2020

The Capital Increase will be extended from 30 April 2020 to 30 June 2020

Integration of the press release of 27 january 2020