Regulation of Shareholders’ Meetings

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Shareholders’ meeting ordinary and extraordinary of 18 June 2020

29/06/2020

Press Release

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
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29/06/2020

Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 18 June 2020

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19/06/2020

Summary report of the votes

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16/06/2020

Answer to the question sent to the Company on 8 June 2020, pursuant to art. 127-ter of the d. lgs. n. 58/98, by the shareholder W. Rodinò, owner of no. 1 ordinary share

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15/06/2020 - 09:53

Press Release

Press release at the request of Consob pursuant to art. 114, paragraph 5, TUF
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15/06/2020

Notes to the Explanatory Report of the Board of Directors published on May 27, 2020

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15/06/2020

Opinion prepared by the Related Parties Committee regarding the transaction of lesser importance relating to the capital increase reserved for the shareholder Augusto

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15/06/2020

Opinion issued by Prof. Amaduzzi

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15/06/2020

Considerations of the Board of Statutory Auditors regarding certain aspects concerning the Group’s overall net financial needs and the perspective of the going concern of the Issuer and the Group

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05/06/2020

Notice of availability of the accounting data of the subsidiaries and associates

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27/05/2020

Notice of publication of the annual financial report at 31 December 2019 and other documentation

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27/05/2020

Press Release

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
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27/05/2020

Opinion of the auditing firm on the fairness of the issue price of the shares

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27/05/2020

Report on the remuneration policy and the remuneration paid prepared pursuant to art. 123-ter of the TUF

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27/05/2020

Explanatory report of the Board of Directors on the items on the agenda of the extraordinary meeting prepared pursuant to art. 125-ter of the TUF and art. 72 of Consob Regulation no. 11971/1999

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27/05/2020

Corporate governance and ownership structure report

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27/05/2020

Independent Auditors’ report on the financial statements

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27/05/2020

Independent Auditors’ report on the consolidated financial statements

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27/05/2020

Report of the Board of Statutory Auditors

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27/05/2020

Annual financial report at 31 December 2019

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18/05/2020

Explanatory Report of the Board of Directors on the first and second items on the agenda of the Ordinary Shareholders’ Meeting

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18/05/2020

Notice of Straordinary and Extraordinary Shareholders’ Meeting

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18/05/2020

Notice of Straordinary and Extraordinary Shareholders’ Meeting – extract

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18/05/2020

Proxy Form of designated representative

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18/05/2020

Proxy form

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