Regulation of Shareholders’ Meetings
Shareholders’ meeting ordinary of 12 May 2021
19/05/2021
Notice of making available the minutes of the Ordinary Shareholders’ Meeting of May 12, 2021
19/05/2021
Minutes of the Ordinary Shareholders’ Meeting of May 12, 2021
17/05/2021
Summary report of the votes
10/05/2021
Proposal on the determination of the remuneration of the members of the Board of Directors of Aedes SIIQ S.p.A.
0/05/2021 - 15:16
Press Release
Provision of documentation for the Ordinary Shareholders’ Meeting of May 12, 2021
10/05/2021
Answers to pre-meeting questions
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
01/05/2021
Explanatory Note of the documentation for the Meeting of May 12, 2021
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
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