Roveda: «Aedes ready to invest. Shops and outlets still perform» [available only in Italian]
CV and statements of co-opted directors
19/05/2022
Shareholders’ meeting ordinary 2022
Delegation model
03/10/2018
Bond 12 aprile 2017-2020 | Bonds
Designated Representative Proxy Form
16/06/2020
Bond 12 aprile 2017-2020
Designated Representative Proxy Form
19/05/2022
Shareholders’ meeting ordinary 2022
Directors’ report of 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
Domus S.r.l. – Press release pursuant to art. 37-ter, paragraph 3, of CONSOB Regulation no. 11971/1999
03/01/2023
OPA
Compulsory tender offer for all ordinary shares of Aedes SIIQ S.p.A. Promoted by Domus S.r.l.
Domus S.r.l. Memorandum of Association
03/02/2023
OPA
Essential information pursuant to art. 130 of the RE relating to the Shareholders Agreement signed between Domus (Lux) SCSp and Vi-Ba S.r.l.
05/10/2022
Shareholder Agreements
Essential Information pursuant to article 122 of the TUF and article 130 of the Issuers’ Regulation
23/12/2022
Shareholder Agreements
Executive Summary 2018
09/04/2019
Financial Statements and Reports
Explanatory Note of the documentation for the Meeting of May 12, 2021
01/05/2021
Shareholders’ meeting ordinary of 12 May 2021
Explanatory Report of the Board of Directors on the first and second items on the agenda of the Ordinary Shareholders’ Meeting
18/05/2020
Shareholders' meeting ordinary and extraordinary of 18 June 2020
Explanatory report of the Board of Directors on the items on the agenda of the extraordinary meeting prepared pursuant to art. 125-ter of the TUF and art. 72 of Consob Regulation no. 11971/1999
27/05/2020
Shareholders' meeting ordinary and extraordinary of 18 June 2020
Explanatory report on items 2 and 3 on the agenda
19/05/2022
Shareholders’ meeting ordinary 2022
Explanatory report Shareholders’ Meeting
01/04/2021
Shareholders’ meeting ordinary of 12 May 2021
Extract of the Shareholders Agreement signed between Domus (Lux) SCSp and Vi-Ba S.r.l.
05/10/2022
Shareholder Agreements
Extract pursuant to art. 129 of the Consob Regulation
