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11.05.2012
- Press release
The "Intermediate management report of the ASTM 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 122.8 million (-5.3% 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 - 1.95 billion (-EUR 0.3 billion with respect to 31 December 2011)
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20.04.2012
- Press release
The Annual and Extraordinary General Meetings resolved on:
- the approval with unanimous vote of the financial statements as of 31 december 2011
- the payment of a final dividend of EUR 0.26 gross per share (total 2011 dividend EUR 0.41 gross per share)
- the appointment of the Chairman of the Board of Directors
- the approval of the report on remuneration
- the change of the Article 5 of the corporate Bylaw
- granting the power to the Board of Directors to increase the share capital, pursuant to Article 2443 of the Italian Civil Code, for consideration, by way of a divisible increase, for an overall maximum amount of € 500 million (inclusive of any share premium)
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23.03.2012
- Press Release
Publication of the "Infomation Document" pursuant to Article 71 of the "Issuers Regulations" adopted by CONSOB - Acquisition IGLI S.p.A.
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12.03.2012
- Press Release
Publication of the "Infomation Document" relating to transactions with related parties - Acquisition IGLI S.p.A.
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08.03.2012
- Press release
The acquisition of the entire share capital of IGLI S.p.A. has been finalized
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05.03.2012
- Press release
The Board of Directors approved:
§ the acquisition of the entire share capital of IGLI S.p.A.;
§ the proposal to increase the share capital by granting power to the Board of Directors, pursuant to Article 2443 of the Italian Civil Code, for a total maximum amount of € 500 millions (inclusive of any share premium)
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10.11.2011
- Press Release
The “Intermediate management report of the ASTM Group as at 30 September 2011” was approved by the Board of Directors:
§ Net toll revenues: +EUR 46.7 million (+8%) as at 30 September 2011
§ EBITDA: +EUR 39.3 million (+9.4%) as at 30 September 2011
§ Net financial indebtedness: down by EUR 19.4 million as at 30 September 2011
§ Investments in motorway infrastructures: +EUR 204 million in the period from 1/1 to 30/09/2011
Interim dividend approved amounting to EUR 0.15 for each of the 84,655,774 ordinary shares of the share capital, for a total value of EUR 12.7 million.
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03.08.2011
- Press Release
The Board of Directors approved the “Half-Yearly Financial Report of the ASTM Group as at 30 June 2011”
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12.05.2011
- Press Release
The “Intermediate management report of the ASTM Group as at 31 March 2011” was approved by the Board of Directors
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29.04.2011
- Press Release
The Ordinary and Extraordinary Shareholders’ Meeting approved:
• the financial statements as at 31 December 2010;
• to pay a dividend of EUR 0.24 gross per share;
• to appoint the Board of Statutory Auditors for the financial years 2011-2012-2013;
• to change article 21 of the Articles of Association.
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15.03.2011
- Press Release
The Board of Directors of examined the financial statements and the consolidated financial statements as at 31 December 2010.
The Ordinary Shareholders’ Meeting has been convened on 29 April 2011 (1st call) and on 30 April 2011 (2nd call).
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11.11.2010
- Press Release
The “Intermediate management report of the ASTM Group as at 30 September 2010” was approved by the Board of Directors
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06.10.2010
- Press Release
Press Release
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04.08.2010
- Press release
The Board of Directors has approved the "Half-Yearly Financial Report of the ASTM Group as at 30 June 2010"
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13.05.2010
- Press releases
The Board of Directors approved The “Intermediate management report” as at 31 March 2010 - Appointed two Deputy Chairmans and a Managing Director
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28.04.2010
- Press release
Annual Sharehorders' Meeting
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23.03.2010
- Press release
Board of Directors of ASTM SpA examined the separate and consolidated financial statements as at 31 December 2009
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09.12.2009
- Press Release
Interim dividend approved by the BoD.
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12.11.2009
- Press Release
The Intermediate management report as at 30 September 2009 was approved.
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12.10.2009
- Press Release
Press Release
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02.09.2009
- Press Release
Standard Agreement signed by SALT S.p.A., AdF S.p.A. and SAV S.p.A.
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05.08.2009
- Press Release
The Board of Directors has approved the "Half-Yearly Financial Report" as at 30 June 2009
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13.05.2009
- Press release
Intermediate management report approved by BoD.
Toll increaes required were approved as from 1 May 2009.
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08.05.2009
- Press Release
Minutes of Shareholders' Meeting 28 April 2009
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28.04.2009
- Press Release
The Shareholders' Meeting approved Financial Statements as at 31 December 2008 and voted a dividend.
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23.03.2009
- Press Release
BoD approves 2008 results
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12.11.2008
- Press release
The "Intermediate management report" as at 30 September 2008 was approved.
Interim dividend approved.
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05.08.2008
- Press Release
The Board of Directors has approved the "Half-Yearly Financial Report" as at 30 June 2008
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13.05.2008
- Press release
Q1 2008 and Annual Shareholders' meeting
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27.03.2008
- Press release
BoD approves 2007 results
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25.02.2008
- Press Release
Buy back authorized by the shareholders meeting
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15.01.2008
- Press Release
Board of Directors approves proposal to authorize the purchase or sale of treasury shares.
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12.11.2007
- Press Release
Quarterly Report as at 30 September 2007
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12.09.2007
- Press release
Board of Directors Approves the 2007 Interim Report
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28.05.2007
- Joint Press Release
BoD set for guidelines and timelines to finalize the Group reorganization
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10.05.2007
- Press Release
Quarterly report as at 31 March 2007 and Annual General Shareholders' meeting
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29.03.2007
- Press Release
The Board of Directors of ASTM S.p.A. examined the separate and consolidated financial statements for the year ended 31 December 2006
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21.12.2006
- Press Release
Press Release - 21 December 2006
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13.11.2006
- Press Release
- Press Release 13 November 2006 - Quarterly report to 30 September 2006
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12.09.2006
- Press Release
- Press Release 12/9/2006
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12.05.2006
- Press release
- Press release 12/05/2006
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27.03.2006
- Press Release 27/03/2006
- Press Release 27/03/2006
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23.11.2005
- Press Release
- Press Release 23 November 2005
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11.11.2005
- Press Release
- Press release 11 November 2005
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18.10.2005
- Press Release 18/10/2005
- Press Release 18 October 2005
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28.09.2005
- Press Release 28/9/2005
- Press Release 28 September 2005
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12.05.2005
- Press Release 12/5/2005
- Press Release 12 May 2005
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24.03.2005
- Press Release 24/3/2005
- Press Release 24 March 2005
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