Regulation of Shareholders’ Meetings

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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

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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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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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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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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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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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