Underwriting of TEM/TE share capital increases completed
106 KB
106 KB
25/11/2013
25/11/2013
Further strengthening of SIAS Group's leadership in toll roads
147 KB
147 KB
08/11/2013
08/11/2013
Approved Intermediate Management Report of the SIAS Group as at 30 September 2013
301 KB
301 KB
23/10/2013
23/10/2013
Interim dividend approved amounting to EUR 0.06 per share, for a total value of EUR 13,7 million.
113 KB
113 KB
01/08/2013
01/08/2013
- The BoD approved the Group Half-Yearly Financial Report as at 30 June 2013
- Chairman and Deputy-Chairman appointed
150 KB
150 KB
29/07/2013
29/07/2013
We disclose the resignation of Mr. Bruno Binasco as Chairman of Board of Directors
100 KB
100 KB
01/07/2013
01/07/2013
Approved by the Board of Director the merger by incorporation of the fully owned company Holding Piemonte e Valle d'Aosta S.p.A.
108 KB
108 KB
10/05/2013
10/05/2013
- Intermediate management report of the SIAS Group as at 31 March 2013
- Merger project related to the incorporation of the fully controlled company Holding Piemonte e Valle d’Aosta S.p.A.
144 KB
144 KB
11/04/2013
11/04/2013
The Ordinary and Extraordinary Shareholders' Meeting
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133 KB
08/03/2013
08/03/2013
The Board of Directors examined the financial statements and the consolidated financial statements as at 31 December 2012.
The Ordinary and Extraordinary Shareholders' Meeting has been convened on 11 April 2013 (first and only call).
244 KB
244 KB
28/02/2013
28/02/2013
- Cooptation of a Board Member
- Resignation of a Board Member
