SDIR Press Releases

Augusto S.p.A. in liquidation approved the appointment of the advisor for the sale process of the entire stake in Aedes SIIQ

Publication of the Half-Year Financial Report at 30 June 2021

The Board of Directors of Aedes SIIQ approved the Consolidated Half-Year Report as at 30 June 2021

Special Shares Announcement

Press release from Shareholder Augusto S.p.A.

Procedure for transactions with related parties

The Board of Directors of Aedes SIIQ S.p.A. has: appointed Benedetto Ceglie as vice chairman and Ermanno Niccoli as CEO, resolved to adhere to the new corporate governance code, appointed the following committees: Control, risks and operations with related parties, Remuneration and appointments and Investments and appointed the new executive in charge of drafting of corporate accounting documents

The Board of Directors appoints Giovanni Barbara as Chairman of the Board of Directors

Ordinary Shareholders’ Meeting of Aedes SIIQ S.p.A.

The Board of Directors of Aedes SIIQ approved the Consolidated Interim Report as of March 31, 2021

Provision of documentation for the Ordinary Shareholders’ Meeting of May 12, 2021

Clarifications regarding the press release issued on behalf of Augusto S.p.A .: no impact on the current operations of Aedes SIIQ S.p.A. and making documentation available for the Ordinary Shareholders’ Meeting of May 12, 2021

This press release is distributed by Aedes SIIQ S.p.A. in the name and on behalf of Augusto S.p.A.

Change of financial calendar 2021

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

Financial statements and / or summary statements  are available

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

Aedes SIIQ S.p.A .: Notice of change in share capital