Corporate Governance

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Corporate Governance

AUDIT RISK AND SUSTAINABILITY COMMITTEE

APPOINTMENTS & REMUNERATION COMMITTEE

Regulated information

“eMarket SDIR”
For the disclosure of regulated information ASTM uses “eMarket SDIR” mechanism. For the storage of regulated information, ASTM uses “eMarket STORAGE” mechanism, available at the address www.emarketstorage.com, which is managed by Spafid Connect S.p.A., with registered office in Foro Buonaparte 10, Milano.

Corporate Governance

Governance

Corporate Governance

SHAREHOLDERS’ MEETINGS

BOARD OF DIRECTORS

BOARD OF STATUTORY AUDITORS

AUDIT RISK AND SUSTAINABILITY COMMITTEE

APPOINTMENTS & REMUNERATION COMMITTEE

GOVERNANCE & CONDUCT

Regulated information

ASTM S.p.A.