Ordinary General Stareholders’ Meeting of 23 April 2024
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.
Convocation of the Ordinary Shareholders’ Meeting
The Shareholders’Annual General Meeting of ASTM S.p.A. is called for 23 April 2024, at the time of 10:00, in single call, in the offices of the Company in Tortona (AL) – Località San Guglielmo 3/13, to discuss and deliberate on the following
Agenda
1. Financial Statements as at 31 December 2023. Reports of the Board of Directors, the Board of Statutory Auditors, and the Independent Auditors: related and consequent resolutions. Presentation of the Consolidated Financial Statements at 31 December 2023 and the Consolidated Non-Financial Statement relating to fiscal year 2023.
2. Appointment of the Board of Directors: related and consequent resolutions.
Participation in the meeting may take place via remote connection according to ways that will be sent in a separate communication.