Press release

Press release

DateDocumentSize
14/11/2018

14/11/2018

Appointed the new top management, the additional periodic financial information as at 30 september 2018 approved, 2018 interim dividend approved

318 KB

318 KB

27/09/2018

27/09/2018

Board Members resign and new Director is co-opted

160 KB

160 KB

02/08/2018

02/08/2018

The Board of Directors approves the Interim Financial Report as at 30 June 2018

241 KB

241 KB

19/06/2018

19/06/2018

Director co-opted

155 KB

155 KB

15/05/2018

15/05/2018

The Board of Directors approves the additional periodic financial information as at 31 march 2018

1,22 MB

1,22 MB

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

55 KB

55 KB

23/03/2018

23/03/2018

Resignation of a Board Member

71 KB

71 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

154 KB

154 KB

12/03/2018

12/03/2018

Resignation of a Board Member

38 KB

38 KB

28/02/2018

28/02/2018

Autovia Padana to operate the Piacenza–Cremona–Brescia motorway concession

58 KB

58 KB

06/02/2018

06/02/2018

EcoRodovias wins the contract for three toll road concessions in Minas Gerais State in Brazil (364 km)

78 KB

78 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

87 KB

87 KB

31/01/2018

31/01/2018

SIAS: successful placement of a Eur 550 million bond

66 KB

66 KB

22/01/2018

22/01/2018

Board of Directors authorises note issue

55 KB

55 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

36 KB

36 KB