Regulation of Shareholders’ Meetings

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Shareholders’ meeting ordinary of 12 May 2021

Shareholders’ meeting ordinary and extraordinary of 18 June 2020

Shareholders’ meeting ordinary of 30 April 2019

Shareholders’ meeting extraordinary of 10 September 2019

14/01/2022 - 20:44

Press Release

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29/12/2021 - 15:47

Press Release

The Board of Directors of Aedes SIIQ has approved the guidelines of the Budget 2022
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29/12/2021

Notice of dissolution of the shareholders’ agreement published pursuant to art. 131, paragraph 4, lett. b) of Consob Regulation no. 11971/1999

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26/11/2021

Internal Dealing Communication

Augusto SpA in liquidation
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24/11/2021 - 19:47

Press Release

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
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22/11/2021

Company Bylaws

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23/11/2021

Press Release

Notice of change in share capital
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14/11/2021

Consolidated and condensed interim report on operations at 30 September 2021

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14/11/2021 - 23:00

Press Release

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
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11/11/2021 - 02:09

Press Release

Update of the Board of Directors as of November 14, 2021
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03/11/2021 - 21:36

Press Release

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03/11/2021 - 17:29

Press Release

Aedes SIIQ S.p.A.: request for conversion of no. 23,000,000 special shares
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01/10/2021 - 17:12

Press Release

Verification of the independence requirements of the Board of Statutory Auditors in its new composition
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28/09/2021 - 22:26

Press Release

Resignation of the Chairman of the Board of Statutory Auditors and of the two Alternate Auditors
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20/09/2021 - 16:08

Press Release

Augusto S.p.A. in liquidation approved the appointment of the advisor for the sale process of the entire stake in Aedes SIIQ
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16/09/2021

Press Reviews

Two other new openings at the Serravalle Retail Park [available only in Italian]
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09/08/2021

Notice of the availability of the half-yearly financial report at 30 June 2021

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09/08/2021 - 19:39

Press Release

Publication of the Half-Year Financial Report at 30 June 2021
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09/08/2021

Report of the Auditors at 30 June 2021

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09/08/2021

Half Year Report as at 30 June 2021

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21/04/2021

Financial Statement at December 2020

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04/08/2021 - 19:37

Press Release

The Board of Directors of Aedes SIIQ approved the Consolidated Half-Year Report as at 30 June 2021
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30/07/2021 - 15:10

Press Release

Special Shares Announcement
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28/07/2021

Press Release

Press release from Shareholder Augusto S.p.A.
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09/07/2021

Annex 3F

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30/06/2021 - 20:05

Press Release

Procedure for transactions with related parties
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26/05/2021 - 23:14

Press Release

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
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19/05/2021

Notice of making available the minutes of the Ordinary Shareholders’ Meeting of May 12, 2021

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19/05/2021

Minutes of the Ordinary Shareholders’ Meeting of May 12, 2021

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17/05/2021

Summary report of the votes

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12/05/2021 - 16:34

Press Release

The Board of Directors appoints Giovanni Barbara as Chairman of the Board of Directors
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12/05/2021 - 12:41

Press Release

Ordinary Shareholders’ Meeting of Aedes SIIQ S.p.A.
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12/05/2021

Consolidated and condensed interim report on operations at March 31, 2021

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12/05/2021 - 00:01

Press Release

The Board of Directors of Aedes SIIQ approved the Consolidated Interim Report as of March 31, 2021
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10/05/2021

Proposal on the determination of the remuneration of the members of the Board of Directors of Aedes SIIQ S.p.A.

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0/05/2021 - 15:16

Press Release

Provision of documentation for the Ordinary Shareholders’ Meeting of May 12, 2021
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10/05/2021

Answers to pre-meeting questions

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07/05/2021

Report of the Board of Statutory Auditors pursuant to art. 2408, second paragraph, of the cod. civ. at the Shareholders’ Meeting of Aedes SIIQ SpA

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07/05/2021 - 14:50

Comunicato Stampa

Clarifications regarding the press release issued on behalf of Augusto S.p.A .: no impact on the current operations of Aedes SIIQ S.p.A. and making documentation available for the Ordinary Shareholders’ Meeting of May 12, 2021
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06/05/2021 - 22:19

Press Release

This press release is distributed by Aedes SIIQ S.p.A. in the name and on behalf of Augusto S.p.A.
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03/05/2021 - 18:52

Press Release

Change of financial calendar 2021
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01/05/2021

Explanatory Note of the documentation for the Meeting of May 12, 2021

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01/05/2021 - 09:25

Press Release

Board of Directors of Aedes SIIQ S.p.A: advisory vote on the appointment of the Chairman of the Board of Directors: integration to the explanatory report and composition of the board committees
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26/04/2021 - 15:26

Press Release

Financial statements and / or summary statements  are available
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21/04/2021 - 09:31

Press Release

Publication of the documentation for the Ordinary Shareholders’ Meeting of May 12, 2021, of the lists for the election of the Board of Directors and of the proposed resolutions
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21/04/2021

List 2 – Palladio Holding S.p.A. renewal of the Board of Directors of Aedes SIIQ S.p.A. and proposed resolutions on point 2 Shareholders’ Meeting

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21/04/2021

List 1 – Augusto S.p.A. renewal of the Board of Directors of Aedes SIIQ S.p.A. and proposed resolutions on point 2 Shareholders’ Meeting

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21/04/2021

Report on the remuneration policy and remuneration paid

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21/04/2021

Report on corporate governance and ownership structure

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09/04/2021 - 20:42

Press Release

Aedes SIIQ S.p.A .: Notice of change in share capital
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09/04/2021

Company Bylaws

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07/04/2021

KID (Codice ISIN: IT0005422990)

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07/04/2021

Press Release

Notice of availability of the KID – “Key Information Document” relating to option rights – ISIN code IT0005422990

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07/04/2021

Notice of the offer on the Stock Exchange of the option rights not exercised

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06/04/2021 - 18:49

Press Release

Offer on the Stock Exchange of unexercised option rights. On April 8, 2021, the full amount of unexercised rights will be offered. On April 9, 2021, any unexercised rights that may not have been placed will be offered.
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01/04/2021

Proxy form Designated Representative

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01/04/2021

Proxy form-generic sub-delegation

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01/04/2021

Explanatory report Shareholders’ Meeting

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01/04/2021

Notice of the Ordinary Shareholders’ Meeting – Extract

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01/04/2021

Notice of the Ordinary Shareholders’ Meeting

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24/03/2021 - 23:56

Press Release

The Board of Directors of Aedes SIIQ approved the Draft Financial Statements and the Consolidated Financial Statements at 31 December 2020 and called the Ordinary Shareholders’ Meeting for 12 May 2021
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16/03/2021

Press Reviews

Serravalle Retail Park expands the commercial offer and exceeded the 90% occupancy target [available only in Italian]
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28/02/2021

Corriere della Sera

Roveda: «Aedes ready to invest. Shops and outlets still perform» [available only in Italian]
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24/02/2021

Websim

AEDES SIIQ – Discounted entry for the Capital Increase [available only in Italian]
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15/03/2021 - 09:36

Press Release

Serravalle Retail Park expands the commercial offer and exceeded the 90% occupancy target
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12/03/2021

Internal Dealing Communication

Augusto SpA
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11/03/2021 - 22:54

Press Release

Concluded the offer in option relating to the divisible capital increase of Aedes SIIQ S.p.A. of a maximum of € 49,980,808.72 and approximately 83.4% of the total shares offered in option (ordinary and special) subscribed for a total amount of € 41,663,850.94
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09/03/202

Internal Dealing Communication

Unodueerre Srl
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09/03/2021

Internal Dealing Communication

Agarp Srl
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22/02/2021

Investor presentation Capital Increase 2021

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19/02/2021

KID publication notice

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19/02/2021

KID

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19/02/2021

Application form

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19/02/2021

Notice of deposit of the offer in option pursuant to art. 2441, paragraph 2, of the Civil Code

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19/02/2021

Press Release

Notice of deposit of the offer in option pursuant to art. 2441, paragraph 2, of the Civil Code
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18/02/2021

Summary Note

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18/02/2021

Informative Note

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18/02/2021

Registration Document

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18/02/2021

Press Release

Approval and publication of the prospectus relating to the offer in option and the admission to trading of the newly issued shares resulting from the capital increase
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16/02/2021

Notarial Minutes of the Board of Directors of February 15, 2021

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16/02/2021

Notice of availability the notarial minutes of the Board of Directors of February 15, 2021

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15/02/2021

Company Bylaws

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15/02/2021 - 22:41

Press Release

The Board of Directors: exercised the mandate to increase the share capital and set the final terms and conditions, approved the adjustment of the bylaws to the provisions of the law on gender quotas and took note of the estimate of the 2020 results
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20/01/2021 - 19:59

Press Release

Financial calendar of corporate events 2021
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29/12/2020

Regulation of the bond loan

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29/12/2020

Notarial minutes of the Board of Directors of 26 October 2020

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31/12/2020 - h 14:46

Press Release

The Aedes SIIQ S.p.A. bond loan fully repaid 2017-2020 (ISIN code IT0005317174) for a total of € 30 million plus accrued interest for the period
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29/12/2020 - h.19:11

Press Release

Issued a guaranteed non-convertible bond loan of € 45 million (ISIN code it0005431231), fully subscribed by CIO SPF S.ÀR.L., a vehicle managed by Castlelake L.P.
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23/12/2020

Notice of the availability of the report of desertion of the Bondholders’ Meeting of 27 November 2020

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22/12/2020

Internal Dealing Communication

Augusto S.p.A.
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17/12/2020 - 20:07

Press release

The issue of a guaranteed non-convertible bond loan of € 45 million which will be fully subscribed by a leading international institutional investor has been approved
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16/12/2020 - 22:10

Press Release

Aedes SIIQ S.p.A. maintains REIT requirements
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30/11/2020 - 17:39

Press Release

Bondholders’ Meeting «Aedes SIIQ S.p.A. 2017-2020 »: the quorum has not been reached. The execution of the Capital Increase in option of a total of € 50 million is expected within the first quarter of 2021. The strategic lines of the 2020-2026 Business Plan are confirmed
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27/11/2020 - 20:11

Press Release

Bondholders’ Meeting «Aedes SIIQ S.p.A. 2017-2020 »: the quorum has not been reached. The execution of the Capital Increase in option of a total of 50 million euros is expected within the first quarter of 2021. The strategic lines of the 2020-2026 Business Plan are confirmed; marginal changes in certain quantities for the years 2020 and 2021
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06/11/2020 - h. 18:56

Press Release

Press release prepared pursuant to art. 114, paragraph 5, of Legislative Decree no. 58/98
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06/11/2020

Notice of the availability the notarial minutes of the Board of Directors of 26 October 2020

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30/10/2020

Notice of the availability of the consolidated and abbreviated interim report at 30 September 2020

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30/10/2020

Interim consolidated report at 30 September 2020

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26/10/2020

Proxy Form Designated Representative

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26/10/2020

Proxy Form

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26/10/2020

Notice of call of the bondholders’ meeting of 27 November 2020

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26/10/2020

Notice of call of the bondholders’ meeting of 27 November 2020 – extract

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26/10/2020

Illustrative report of the Board of Directors on the items on the agenda of the Bondholders’ Meeting called for November 27, 2020, prepared pursuant to Article 125-ter of Legislative Decree no. 58 of 24 February 1998, as subsequently amended and supplemented

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26/10/2020 - 21:07

Press Release

The Board of Directors of Aedes SIIQ approved the Interim Consolidated Financial Statements as at September 30, 2020 and called the Bondholders’ Meeting of the “Aedes SIIQ S.p.A.” Bond Loan 2017-2020 “(ISIN Code IT0005317174)
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14/10/2020 - 18:56

Press Release

Change to the financial calendar of corporate events 2020
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30/09/2020 - 18:31

Press Release

Reimbursement of bond of € 15,000,000 (ISIN code IT0005250920)
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28/09/2020 - 18:11

Press Release

Signed the definitive sale contract of the “Torre E” with destination offices located in Viale Richard in Milan
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29/09/2020

Press Release

Aedes SIIQ receives for the fourth consecutive year the EPRA BPR Gold Award for the 2019 Financial Statements
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05/08/2020

1H 2020 Financial Results

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13/05/2020

1Q 2020 Financial Results

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02/09/2020 - 18:17

Press Release

The Board approves the 2020-2026 Business Plan in implementation of the Guidelines communicated on 10 August
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