01/05/2021 - 09:25
Investor Press Releases | Shareholders’ meeting ordinary of 12 May 2021
SDIR
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
26/05/2021 - 23:14
Investor Press Releases
SDIR
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
14/11/2021 - 23:00
Investor Press Releases
SDIR
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