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Shareholders’ Meetings

Shareholders’ Meetingsmonica@2019-08-07T12:29:15+02:00

Regulation of Shareholders’ Meetings

Shareholders’ meeting extraordinary of 10 September 2019

Shareholders’ meeting ordinary of 30 April 2019

Shareholders’ meeting ordinary of 30 April 2019

29/05/2019

Notice of availability of the minutes of the Ordinary Shareholders’ Meeting of 30 April 2019

29/05/2019

Minutes of the Ordinary Shareholders’ Meeting of 30 April 2019

03/05/2019

Summary report of the votes

12/04/2019

Notice of availability of the accounting data of the subsidiaries and associated companies

09/04/2019

Notice of availability of the Financial Report at December 31, 2018 and its related documentation.

09/04/2019

Board of Statutory Auditors’ Report

09/04/2019

Report of the Independent Auditors on the financial statements

09/04/2019

Report of the Independent Auditors on the consolidated financial statements

09/04/2019

Report on corporate governance and ownership structure

09/04/2019

Remuneration Report under art. 123-ter of the TUF

09/04/2019

List for the appointment of the Board of Statutory Auditors presented by Augusto S.p.A.

09/04/2019

List for the appointment of the Board of Statutory Auditors presented by Itinera S.p.A.

09/04/2019

Annual financial report at 31 December 2018

19/03/2019

Notice of Ordinary Shareholders’ Meeting – extract

19/03/2019

Notice of Ordinary Shareholders’ Meeting

19/03/2019

Report of the Board of Directors pursuant to art. 125-ter of the TUF

19/03/2019

Information on the share capital

19/03/2019

Proxy form

Statute

07/03/2019

Notice of Warrant suspension

Warning
The contents of this section are updated as of 27 April 2023. In particular, it should be noted that, following the delisting on Euronext Milan of the ordinary shares of Aedes SIIQ S.p.A. with provision n.8936 of 20 April 2023 with effect from 27 April 2023, this section has no longer been updated. Therefore the information, data, documents and more generally the contents of this section refer to and are updated as of April 27, 2023.