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
08/11/2018

08/11/2018

Date of the BoD for the approval of the periodic additional financial information as at September 30, 2018

385 KB

385 KB

26/07/2018

26/07/2018

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

396 KB

396 KB

11/05/2018

11/05/2018

Date of the BoD for the approval of the periodic additional financial information as at March 31, 2018

391 KB

391 KB

08/03/2018

08/03/2018

Date of the Board of Directors meeting to review FY 2017 results

381 KB

381 KB

24/01/2018

24/01/2018

2018 Corporate Calendar

43 KB

43 KB

Last update: 05/08/2021
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