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Press Releases – Archive – SIAS Pre-merger

Press Releases – Archive – SIAS Pre-merger

Company
  • ASTM Pre-merger
  • SIAS Pre-merger
DateDocumentSize
10/11/2011

10/11/2011

The “Intermediate management report of the SIAS Group as at 30 September 2011” was approved by the Board of Directors:
- Net toll revenues: +EUR 46.7 million (+8%) as at 30 September 2011
- EBITDA: +EUR 39.8 million (+9.7%) as at 30 September 2011
- Net financial indebtedness: down by EUR 19.4 million as at 30 September 2011
- Investments in motorway infrastructures: +EUR 204 million in the period from 1/1 to 30/09/2011

156 KB

156 KB

24/10/2011

24/10/2011

Interim dividends and disposal of investments

104 KB

104 KB

03/08/2011

03/08/2011

The Board of Directors approved the “Half-Yearly Financial Report of the SIAS Group as at 30 June 2011”

153 KB

153 KB

13/05/2011

13/05/2011

Acquisition of a further stake of SAT - Società Autostrada Tirrenica p.A.

97 KB

97 KB

12/05/2011

12/05/2011

The “Intermediate management report of the SIAS Group as at 31 March 2011” was approved by the Board of Directors

135 KB

135 KB

28/04/2011

28/04/2011

The Board of Directors appointed:
- Two Managing Directors
- The “Internal Audit Committee” and the “Remuneration Committee”
- The manager in charge of drawing up the corporate accounting documents

101 KB

101 KB

27/04/2011

27/04/2011

Annual Shareholders' Meeting

110 KB

110 KB

15/03/2011

15/03/2011

The Board of Directors of examined the financial statements and the consolidated financial statements as at 31 December 2010.
The Ordinary Shareholders’ Meeting has been convened on 27 April 2011 (1st call) and on 29 April 2011 (2nd call).

163 KB

163 KB

Last update: 19/01/2022
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