Regulation of Shareholders’ Meetings
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
29/06/2020
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 18 June 2020
19/06/2020
Summary report of the votes
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
15/06/2020 - 09:53
Press Release
Press release at the request of Consob pursuant to art. 114, paragraph 5, TUF
15/06/2020
Notes to the Explanatory Report of the Board of Directors published on May 27, 2020
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
15/06/2020
Opinion issued by Prof. Amaduzzi
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
05/06/2020
Notice of availability of the accounting data of the subsidiaries and associates
27/05/2020
Notice of publication of the annual financial report at 31 December 2019 and other documentation
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