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Internal Dealing Communication
Domus Srl
Investor presentation Capital Increase 2021
Key Information Document
KID
KID (Codice ISIN: IT0005422990)
KID publication notice
Libero
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
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
List for the appointment of the Board of Statutory Auditors presented by Augusto S.p.A.
List for the appointment of the Board of Statutory Auditors presented by Augusto S.p.A. in liquidation
List for the appointment of the Board of Statutory Auditors presented by Itinera S.p.A.
Membership form
Minutes of the Board of Directors of 6 December 2017
Minutes of the Bondholders’ Meeting 6 June 2018
Minutes of the Bondholders’ Meeting of 15 June 2020
Minutes of the Bondholders’ Meeting of 16 July 2020
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 18 June 2020
Minutes of the Ordinary Shareholders’ Meeting of 29 June 2022
Minutes of the Ordinary Shareholders’ Meeting of 30 April 2019