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Report on the remuneration policy and remuneration paid

21/04/2021
Shareholders’ meeting ordinary of 12 May 2021

Report on the remuneration policy and the remuneration paid prepared pursuant to art. 123-ter of the TUF

27/05/2020
Shareholders' meeting ordinary and extraordinary of 18 June 2020

Report prepared in accordance with art. 125 – ter, paragraph 3, Legislative Decree 58/1998 by the bondholders requesting the convening of the Bondholders’ Meeting pursuant to art. 2415, paragraph 2, code civ.

16/06/2020
Bond 12 aprile 2017-2020

Retail & Food

05/02/2019
About Us
The Market: premium shopping at the feet of the Titan [available only in Italian]

Sales request in the context of the procedure for fulfilling the obligation to purchase pursuant to art. 108, paragraph 2, of the consolidated law on finance

13/03/2023
OPA

Shareholder Agreements

28/12/2018
Shareholder Agreements
Estratto di informazioni essenziali relative al Patto Parasociale Aedes ai sensi dell’art. 122 del D.lgs. 24.2.1998, n. 58, e degli articoli 129 e ss. del Regolamento approvato con delibera Consob n. 11971/1999 come successivamente modificato e integrato

Sole 24 Ore

20/02/2019
About Us
Passerella per Aedes agli Universal Studios [available only in Italian]

Sole 24 Ore

02/07/2019
About Us
Aedes' Shareholders find an agreement. The Real Estate SIIQ is on sale. (Paola Dezza) [available only in Italian]

Sole Director’s report on the demerger project according to art. 2506-ter and 2501-quinquies of the Civil Code. and of the Art. 70, paragraph 2, RE

09/08/2018
Demerger

Statute

Shareholders' meeting ordinary of 30 April 2019 | Shareholders’ Meetings

Statute

06/08/2019
Shareholders' meeting extraordinary of 10 September 2019 | Shareholders’ Meetings

Statute Domus S.r.l.

03/02/2023
OPA

Summary Note

20/12/2018
Stock Exchange Listing

Summary Note

18/02/2021
Aumento di Capitale 2021

Summary report of the votes

03/05/2019
Shareholders' meeting ordinary of 30 April 2019 | Shareholders’ Meetings

Summary report of the votes

10/09/2019
Shareholders' meeting extraordinary of 10 September 2019 | Shareholders’ Meetings

Summary report of the votes

30/04/2020
Bond 12 aprile 2017-2020

Summary report of the votes

19/06/2020
Shareholders' meeting ordinary and extraordinary of 18 June 2020

Summary report of the votes

17/05/2021
Shareholders’ meeting ordinary of 12 May 2021

Summary report of the votes

01/07/2022
Shareholders’ meeting ordinary 2022