Deliberation about adherence to the process of legislation simplification adopted by CONSOB with resolution no. 18079 of January 20, 2012
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224 KB
15/11/2012
15/11/2012
Transfer of the shares in Autostrada Torino Savona
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47 KB
09/11/2012
09/11/2012
The “Intermediate management report of the SIAS Group as at 30 September 2012” was approved by the Board of Directors:
- motorway sector revenue: EUR 656.6 million (-1%)
- traffic: -7.74%
- EBITDA: EUR 438 million (-2.7%)
- net financial indebtedness: EUR 1,277.5 million (in line with 30 June 2012 and improved by some EUR 478.5 million with respect to 31 December 2011)
- investments in motorway infrastructures: EUR192 million (in the period from 1 January 2012 to 30 September 2012)
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534 KB
28/09/2012
28/09/2012
Acquisition of the Autostrada Torino-Savona S.p.A.
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234 KB
02/08/2012
02/08/2012
- The Board of Directors has approved the “Half-Yearly Financial Report of the SIAS Group as at 30 June 2012”:
- profit for the period: EUR 434.1 million (including the capital gains for the disposal of Chilean assets)
- motorway sector revenue: EUR 412.7 million (-EUR 6 million)
- EBITDA: EUR 266.7 million (-EUR 7.6 million)
- traffic: -8.13% (light vehicles: -8.30% / heavy vehicles: -7.59%)
- investments in motorway infrastructures: EUR 129 million (+6.21%)
- net financial position: strongly increased (+EUR 503 million)
- Interim dividend approved amounting to EUR 0.30 for each of the 227,501,117 ordinary shares of the share capital, for a total value of EUR 68.2 million.
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422 KB
13/07/2012
13/07/2012
Publication of the "Information Document" relating to the disposal of the etire stake held in ASA Srl by SIAS S.p.A.
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119 KB
28/06/2012
28/06/2012
Disposal of the stake held in Autostrade Sud America S.r.l. to Autostrade per l'Italia S.p.A.
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189 KB
25/06/2012
25/06/2012
No plan developed by third parties, which moreover would have been inadmissible, has been received or reviewed by the Board of Directors
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184 KB
11/05/2012
11/05/2012
The "Intermediate management report of the SIAS Group as at 31 March 2012" was approved by the Board of Directors:
- Motrway sector revenue: EUR 192 million (in line with Q1 2011 figure)
- EBITDA: EUR 120.6 million (-6% with respect to Q1 2011, due to renewal of the national collective labour agreement and higher costs incurred for winter services)
- Traffic: - 7.33% with respect to Q1 2011 (light vehicles: 7.78% / heavy vehicles: - 5,99%)
- Investments in motorway infrastructures: EUR 60 million (+12% with respect to Q1 2011)
- Net financial position: EUR - 1.68 billion (+EUR 0.07 billion with respect to 31 December 2011)
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138 KB
19/04/2012
19/04/2012
The Annual General Meeting approved:
- the financial statements as of 31 December 2011
- to pay a dividend of EUR 0.25 gross per share (total 2011 dividend EUR 0.41 gross per share)
- the report on remuneration
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127 KB
14/03/2012
14/03/2012
The Board of Directors examined the Separate Financial Statements and the Consolidated Financial Statements as at 31 December 2011.
The Annual General Meeting (AGM) has been called on 19 April 2012 (1st call) and on 20 April 2012 (2nd call).
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155 KB
25/02/2012
25/02/2012
Disposal of the chilean asset for euro 565 million; call option for the acquisition of "Autostrada Torino-Savona"
