Enter the text to search for and press the Start Search button. The results will be sorted by relevance.


Minutes of the Ordinary Shareholders’ Meeting of May 12, 2021

19/05/2021
Shareholders’ meeting ordinary of 12 May 2021

Minutes of the Ordinary Shareholders’ Meeting of 10 October 2019

04/10/2019
Shareholders' meeting extraordinary of 10 September 2019

Monitor Immobiliare

08/10/2019
About Us
Caselle Open Mall: the new format that erases the competition. Interview CEO Giuseppe Roveda [available only in Italian]

Nine-monthly report Aedes SIIQ S.p.A. 30.09.2022

03/02/2023
OPA

Nominations for the integration of the Board of Directors submitted by Augusto S.p.A. in liquidation

08/06/2022
Shareholders’ meeting ordinary 2022

Notarial minutes of the Board of Directors of 26 October 2020

29/12/2020
Bond Aedes SIIQ SPA 2020-2022

Notarial Minutes of the Board of Directors of February 15, 2021

16/02/2021
Aumento di Capitale 2021

Notarial report of the Board of Directors of 8 May 2020

15/05/2020
Bond 12 aprile 2017-2020

Notary report of the Bondholders’ Meeting 7 November 2018

06/12/2018
Bond 12 aprile 2017-2020 | Bonds

Notary report of the Bondholders’ Meeting of 28 April 2020

27/05/2020
Bond 12 aprile 2017-2020

Notary report of the Shareholders’ Meeting 27 March 2020

30/03/2020
Bond 12 aprile 2017-2020

Notes to the Explanatory Report of the Board of Directors published on May 27, 2020

15/06/2020
Shareholders' meeting ordinary and extraordinary of 18 June 2020

Notice

28/12/2018
Shareholder Agreements
Avviso relativo all’intervenuta efficacia del Patto Parasociale Aedes pubblicato ai sensi dell’art. 122 del D. Lgs. n. 58 del 24 febbraio 1998 (“TUF”) e dell’art. 131 del Regolamento di cui alla delibera Consob n. 11971/1999 (“Regolamento Emittenti”) come successivamente integrati e modificati.

Notice of availability of documentation

03/05/2022
Shareholders’ meeting ordinary 2022

Notice of availability of financial statements and / or summary statements

13/06/2022
Shareholders’ meeting ordinary 2022

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

12/04/2019
Shareholders' meeting ordinary of 30 April 2019 | Shareholders’ Meetings

Notice of availability of the accounting data of the subsidiaries and associates

05/06/2020
Investor Press Releases | Press Releases | Shareholders' meeting ordinary and extraordinary of 18 June 2020

Notice of availability of the Company’s Statute

26/09/2019
Investor Press Releases | Press Releases

SDIR

Notice of availability of the consolidated interim report at 30 September 2019

31/10/2019
Investor Press Releases | Press Releases

SDIR

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

09/04/2019
Shareholders' meeting ordinary of 30 April 2019 | Shareholders’ Meetings