24/10/2018
Notice of availability of the minutes of the Extraordinary Shareholders’ Meeting
24/10/2018
Peport of the Extraordinary Meeting of 27 September 2018
27/09/2018 - 14:54
Press Release
The Extraordinary Shareholders ‘meeting of Aedes SIIQ approved: The grouping of the ordinary shares of Aedes SIIQ s.p.a in a n. 1 to 10 ratio and the partial proportional demerger of Aedes SIIQ S.p.A in favor of Sedea SIIQ S.p.A., which, effectively from the demerger, will change its name to Aedes SIIQ S.p.A.
09/08/2018
Call notice of Extraordinary Meeting of 27 September 2018 – full
09/08/2018
Financial Statements Sedea SIIQ S.p.A. 31 December 2016
09/08/2018
Financial Statements Sedea SIIQ S.p.A. 31 December 2017
09/08/2018
Partial and proportional demerger project by Aedes SIIQ S.p.A. in favor of Sedea SIIQ S.p.A.
09/08/2018
Directors’ report of the demerger project according to art. 2506-ter and 2501-quinquies of the Civil Code. and of the Art. 70, paragraph 2, RE
09/08/2018
Board of Directors’ report according to art. 72 of the Regulations approved by Consob resolution no. 11971 of May 14, 1999, as subsequently amended and supplemented, and of art. 125-ter of the Legislative Decree of 24 February 1998, n. 58, as subsequently amended and integrated
09/08/2018
Sole Director’s report on the demerger project according to art. 2506-ter and 2501-quinquies of the Civil Code. and of the Art. 70, paragraph 2, RE
08/08/2018 - 19:51
Press Release
The Board of Directors of Aedes SIIQ approved the partial proportional demerger project of the Company to separate the typical activities of a SIIQ (REIT) from the trading and opportunistic real estate activities