CAREERS
|
CONTACTS
|
ITALIANO
Search for:
About Us
Profile
Our vision
Fast Facts
Main economic and financial highlights
ASTM Group Key Numbers
Share capital and Shareholder
Management
History
ASTM & Sports
Operations
Toll road concessions
EPC
Technology
Governance
Corporate Governance
Articles of Association
Corporate Governance Report
Corporate Governance Report
Archive
Corporate bodies
Board Of Directors
BoD – Reports
Audit and Risk Committee
Sustainability Committee
Remuneration Committee
Board of Statutory Auditors
Shareholders’ meetings
Ordinary General Stareholders’ Meeting of 23 April 2024
Ordinary General Stareholders’ Meeting of 26 April 2023
Ordinary General Stareholder’s Meeting of 29 April 2022
Assembly Regulations
Archive
Documents
Procedures
Rules of the Board of Directors and Commitees
Internal Dealing
Internal Dealing
Archive
Transactions on treasury shares
Major shareholdings
Code of Ethics and Model 231
Antitrust Guidelines
Anti-corruption
Quality policy
Whistleblowing
Investor Center
Bondholders
Credit rating
Bonds
EMTN Programme
Sustainability-linked Financial Framework
Information
Financial Reports / Results
Presentations
Stock exchangelisting archives
Financial information
ASTM-SIAS Merger
Integration between ASTM and SIAS
Merger documentation
V.T.O.
ASTM Tender – Offerer: NAF 2 S.p.A.
SIAS Partial Tender – Offer: ASTM S.p.A.
Investor Center Contacts
Sustainability
Commitment
Strategy
Sustainability Reports
Sustainability Policies
Stakeholder Engagement
People and Community
Environment
Media
Press Releases
Press Releases
Archive
News
Multimedia
Media relations
Careers
Working in ASTM
Our values
Inside ASTM
Come work with us
Spontaneous application
Open positions
Our selection process
Contacts
Italiano
About Us
Profile
Our vision
Fast Facts
Main economic and financial highlights
ASTM Group Key Numbers
Share capital and Shareholder
Management
History
ASTM & Sports
Operations
Toll road concessions
EPC
Technology
Governance
Corporate Governance
Articles of Association
Corporate Governance Report
Corporate Governance Report
Archive
Corporate bodies
Board Of Directors
BoD – Reports
Audit and Risk Committee
Sustainability Committee
Remuneration Committee
Board of Statutory Auditors
Shareholders’ meetings
Ordinary General Stareholders’ Meeting of 23 April 2024
Ordinary General Stareholders’ Meeting of 26 April 2023
Ordinary General Stareholder’s Meeting of 29 April 2022
Assembly Regulations
Archive
Documents
Procedures
Rules of the Board of Directors and Commitees
Internal Dealing
Internal Dealing
Archive
Transactions on treasury shares
Major shareholdings
Code of Ethics and Model 231
Antitrust Guidelines
Anti-corruption
Quality policy
Whistleblowing
Investor Center
Bondholders
Credit rating
Bonds
EMTN Programme
Sustainability-linked Financial Framework
Information
Financial Reports / Results
Presentations
Stock exchangelisting archives
Financial information
ASTM-SIAS Merger
Integration between ASTM and SIAS
Merger documentation
V.T.O.
ASTM Tender – Offerer: NAF 2 S.p.A.
SIAS Partial Tender – Offer: ASTM S.p.A.
Investor Center Contacts
Sustainability
Commitment
Strategy
Sustainability Reports
Sustainability Policies
Stakeholder Engagement
People and Community
Environment
Media
Press Releases
Press Releases
Archive
News
Multimedia
Media relations
Careers
Working in ASTM
Our values
Inside ASTM
Come work with us
Spontaneous application
Open positions
Our selection process
Contacts
Italiano
Back to top
Audit and Risk Committee
Home
Governance
Corporate bodies
Audit and Risk Committee
Governance
Corporate Governance
Articles of Association
Corporate Governance Report
Corporate Governance Report
Archive
Archive – SIAS Pre-merger
Corporate bodies
Board Of Directors
BoD – Reports
Audit and Risk Committee
Sustainability Committee
Remuneration Committee
Board of Statutory Auditors
Shareholders’ meetings
Ordinary General Stareholders’ Meeting of 23 April 2024
Ordinary General Stareholders’ Meeting of 26 April 2023
Ordinary General Stareholder’s Meeting of 29 April 2022
Assembly Regulations
Archive
Archive – Archive – ASTM Pre-merger
Archive – SIAS Pre-merger
Documents
Procedures
Rules of the Board of Directors and Commitees
Internal Dealing
Internal Dealing
Archive
Archive – SIAS Pre-merger
Transactions on treasury shares
Major shareholdings
Code of Ethics and Model 231
Antitrust Guidelines
Anti-corruption
Quality policy
Whistleblowing
Audit and Risk Committee
Andrea Pellegrini
– Chairman
Angelino Alfano
– Member
Stefano Mion
– Member
Last update: 23/04/2024
SITEMAP
About Us
Profile
Our vision
Fast Facts
Main economic and financial highlights
ASTM Group Key Numbers
Share capital and Shareholder
Management
History
ASTM & Sports
Operations
Toll road concessions
EPC
Technology
Governance
Corporate Governance
Articles of Association
Corporate Governance Report
Corporate Governance Report
Archive
Archive – SIAS Pre-merger
Corporate bodies
Board Of Directors
BoD – Reports
Audit and Risk Committee
Sustainability Committee
Remuneration Committee
Board of Statutory Auditors
Shareholders’ meetings
Ordinary General Stareholders’ Meeting of 23 April 2024
Ordinary General Stareholders’ Meeting of 26 April 2023
Ordinary General Stareholder’s Meeting of 29 April 2022
Assembly Regulations
Archive
Archive – ASTM Pre-merger
Archive – SIAS Pre-merger
Documents
Procedures
Rules of the Board of Directors and Commitees
Internal Dealing
Internal Dealing
Archive
Archive – SIAS Pre-merger
Transactions on treasury shares
Major shareholdings
Code of Ethics and Model 231
Antitrust Guidelines
Anti-corruption
Quality policy
Whistleblowing
Investor Center
Bondholders
Credit rating
Bonds
EMTN Programme
Sustainability-linked Financial Framework
Information
Financial Reports / Results
Presentations
Stock exchangelisting archives
Financial information
ASTM-SIAS Merger
Integration between ASTM and SIAS
Merger documentation
V.T.O.
ASTM Tender – Offerer: NAF 2 S.p.A.
SIAS Partial Tender – Offer: ASTM S.p.A.
Investor Center Contacts
Sustainability
Commitment
Strategy
Sustainability Reports
Sustainability Policies
Stakeholder Engagement
People and Community
Environment
Media
Press Releases
Press Releases
Archive
Archive – SIAS Pre-merger
News
Multimedia
Media relations
Careers
Working in ASTM
Our values
Inside ASTM
Come work with us
Spontaneous application
Open positions
Our selection process
Contacts
Italiano
