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 additional periodic financial information as at 30 September 2021, which will be submitted for examination by the ASTM Board of Directors at the meeting scheduled for 8 November 2021, will therefore be the last to be published.

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
10/04/2019

10/04/2019

2019 Corporate Calendar (update)

76 KB

76 KB

06/03/2019

06/03/2019

2019 Corporate Calendar (update)

106 KB

106 KB

28/01/2019

28/01/2019

2019 Corporate Calendar

84 KB

84 KB

Last update: 03/11/2021
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