Corporate Calendar

Corporate Calendar

Following the successful outcome of the Voluntary Tender Offer promoted by NAF2 S.p.A., ASTM is a private company. ASTM Ordinary Shares have been delisted from the MTA as from 4 June 2021.

The Company is committed to maintaining accurate, timely and transparent communication with all stakeholders on strategic decisions, objectives and financial results. This section contains all the documentation necessary for an appropriate financial communication, also in compliance with market regulations, including the Share price history.

Following the delisting of its Shares from the MTA, ASTM has designated Italy as Home Member State pursuant to Directive 2004/109/EC and related implementing rules, for the purposes therein specified. Moreover, pursuant to Article 82-ter of the Issuers’ Regulation, ASTM does not intend to continue to publish on a voluntary basis periodic interim financial information in addition to the Annual and the Half-Year Financial Reports.

The documents have been translated into English solely for the convenience of the international reader. In the event of conflict or inconsintency between the terms used in the Italian version of the reports and the English version, the Italian version shall prevail, as the Italian version constitutes the official document.

Corporate eventsDate

March 19, 2021

Board meeting to approve the draft Financial Statements as at December 31, 2020

March 19, 2021

April 29, 2021

Shareholders' Meeting to approve the Financial Statements as at December 31, 2020 (Single call)

April 29, 2021

May 14, 2021

Board meeting to approve the periodic additional financial disclosures as at March 31, 2021

May 14, 2021

August 3, 2021

Board meeting to approve the Interim Financial Report as at June 30, 2021

August 3, 2021
DateDocumentSize
31/10/2014

31/10/2014

Date of the BoD for examination of the Intermediate Management Report as at 30 September 2014

35 KB

35 KB

24/07/2014

24/07/2014

Date of the BoD for examination of the “Half-Yearly Financial Report

49 KB

49 KB

06/05/2014

06/05/2014

Date of the BoD meeting to review Intermediate management report as at 31 March 2014

48 KB

48 KB

28/02/2014

28/02/2014

Date of the BoD meeting to review FY 2013 results

50 KB

50 KB

20/01/2014

20/01/2014

2014 Corporate Calendar

39 KB

39 KB

Last update: 05/08/2021
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