Board of Directors approves Intermediate Management Report as at 30 September 2016
2016 interim dividend approved of € 0.14 share
883 KB
883 KB
21/10/2016
21/10/2016
Resignation of a Board Member
57 KB
57 KB
22/09/2016
22/09/2016
Board of Directors approves Half-Yearly Financial Report as at 30 June 2016
Moody's lifts SIAS outlook
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122 KB
11/05/2016
11/05/2016
The BoD approves the Intermediate Management Report as at 31 March 2016
1.37 MB
1.37 MB
04/05/2016
04/05/2016
ASTM and SIAS close the acquisition of joint control of Ecorodovias
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420 KB
21/04/2016
21/04/2016
Ordinary Shareholders' meeting:
- 2015 Financial Statements approved
- final dividend of € 0.18 per share decided
- remuneration report approved
- two new board Directors appointed (already co-opted by the board)
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312 KB
21/03/2016
21/03/2016
"Waiver by the subsidiary SATAP of the pre-emptive rights set out in Itinera's current bylaws": publication of the related-party Information Document
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119 KB
10/03/2016
10/03/2016
The Board of Directors approves the separate and consolidated financial statements as at 31 December 2015
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193 KB
15/01/2016
15/01/2016
"Investment Agreement and Shareholders' Agreement” signed with Astm as part of the transaction related to Ecorodovias
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36 KB
11/01/2016
11/01/2016
ASTM and SIAS have entered into a contract and a shareholders’ agreement that regulates the investment and their mutual relations, within the broader transaction related to Ecorodovias, Brazil’s third largest motorway operator
