Appointed the new top management, the additional periodic financial information as at 30 september 2018 approved, 2018 interim dividend approved
140 KB
140 KB
27/09/2018
27/09/2018
Board Members resign and new Director is co-opted
47 KB
47 KB
02/08/2018
02/08/2018
The Board of Directors approves the Interim Financial Report as at 30 June 2018
201 KB
201 KB
19/06/2018
19/06/2018
Director co-opted
80 KB
80 KB
15/05/2018
15/05/2018
The Board of Directors approves the additional periodic financial information as at 31 march 2018
632 KB
632 KB
19/04/2018
19/04/2018
ORDINARY SHAREHOLDERS’ MEETING
- 2017 FINANCIAL STATEMENTS APPROVED
- FINAL DIVIDEND APPROVED OF €0.20 PER SHARE (FOR A TOTAL AMOUNT OF €45.5 MILLION)
- NEW DIRECTOR APPOINTED
40 KB
40 KB
23/03/2018
23/03/2018
Resignation of a Board Member
41 KB
41 KB
14/03/2018
14/03/2018
The Board of Directors approves the Separate Financial Statements and the Consolidated Financial Statements as at 31 December 2017
150 KB
150 KB
12/03/2018
12/03/2018
Resignation of a Board Member
34 KB
34 KB
28/02/2018
28/02/2018
Autovia Padana to operate the Piacenza–Cremona–Brescia motorway concession
28 KB
28 KB
06/02/2018
06/02/2018
EcoRodovias wins the contract for three toll road concessions in Minas Gerais State in Brazil (364 km)
39 KB
39 KB
02/02/2018
02/02/2018
Ecorodovias signs agreement to acquire 100% of the share capital of “MGO”, a Brazilian motorway operator that manages about 437 km of network
47 KB
47 KB
31/01/2018
31/01/2018
SIAS: successful placement of a Eur 550 million bond
35 KB
35 KB
22/01/2018
22/01/2018
Board of Directors authorises note issue
25 KB
25 KB
10/01/2018
10/01/2018
Ecorodovias wins contract to manage "Rodoanel Norte" motorway concession, the northern section of the major ring road that surrounds the metropolitan area of São Paulo, Brazil
