SDIR Press Releases

Satac SIINQ renounces the current building titles of the Caselle Open Mall with a view to redefining and updating the project

Publication of the Annual Financial Report at 31 December 2021 and the Report on Corporate Governance and Ownership Structures

Approved the draft financial statements 2021 and the consolidated financial statements as at 31 December 2021

Sold the 50.1% stake in Pragasei Srl – owner of phase 6 of the Serravalle Outlet Village – and the financial receivables from the same company, to Serravalle Outlet Mall Investment Sarl, a company managed by Nuveen Real Estate, already owner of the remaining 49.9 % of Pragasei Srl

Issued the bond by Gorky SIINQ S.p.A for € 36 million (ISIN code IT0005493124), mortgage loan of € 12.5 million in favor of Veneziani SIINQ S.r.l.

Issue of a new bond and subscription of a mortgage loan for a total amount of € 48.5 million, aimed at the voluntary early repayment of the 2020-2022 bond and a mortgage loan, for an overall amount equal to the new debt, with reduction of the passive interest rate

Change of annual corporate events calendar 2022

Financial calendar of corporate events 2022

The Board of Directors of Aedes SIIQ has approved the guidelines of the Budget 2022

The Board of Directors of Aedes SIIQ: appoints four independent and non-executive directors by co-optation, integrates the remuneration and nomination committee and the risk control committee and operations with related parties, assigns the office of director in charge of the control and risk management system and appoints the general manager

Notice of change in share capital

The Board of Directors of Aedes SIIQ approved the consolidated interim management report at 30 September 2021, took note of the resignation of four independent and non-executive directors and the remission of powers by the managing director in office to date

Update of the Board of Directors as of November 14, 2021

Aedes SIIQ S.p.A.: request for conversion of no. 23,000,000 special shares

Verification of the independence requirements of the Board of Statutory Auditors in its new composition

Resignation of the Chairman of the Board of Statutory Auditors and of the two Alternate Auditors