Ordinary General Stareholders’ Meeting of 23 April 2025
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 Ordinary and Extraordinary Shareholders’ Meeting.
The Shareholders’ Meeting of ASTM S.p.A. is called for April 23rd, 2025, at 10:00, in single call, in Milan, Via Metastasio no. 5, at the offices of Studio ZNR Notai, to discuss and deliberate on the following
Agenda
Ordinary Session:
1. Presentation of the Financial Statements as at 31 December 2024; inherent and consequent
resolutions.
2. Proposal for the allocation of net income and distribution of available reserves; inherent and
consequent resolutions.
Extraordinary Session:
3. Proposal to amend Article 25 of the Company’s By-laws (introduction of the discipline for the
appointment of “Sustainability Reporting Manager”); inherent and consequent resolutions.
Participation in the meeting may take place via remote connection according to ways that will be sent in separate communication.