Ordinary General Stareholders’ Meeting of 26 April 2023

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Ordinary General Shareholders’ Meeting of 26 April 2023

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.

Document	Size
Notice of Ordinary General Shareholders' Meeting called for 26/04/2023	243 KB	243 KB
2022 Financial Statements	3.85 MB	3.85 MB
2022 Report on corporate governance and ownership structure	578 KB	578 KB
2022 Consolidated non-financial disclosure, prepared pursuant to Legislative Decree 254/2016	10.72 MB	10.72 MB

Document	Size
Shareholders’ Meeting Regulations	35 KB	35 KB

Convocation of the Ordinary Shareholders’ Meeting

The Shareholders’ Annual General Meeting of ASTM S.p.A. is called for 26 April 2023, at the time of 10:30, 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 2022. 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 2022 and the Consolidated Non-Financial Statement relating to fiscal year 2022.
2. Proposal for the distribution of part of the “Profits (losses) carried forward” reserve: related and consequent resolutions.
3. Appointment of a Director.
4. Appointment of the Chairman of the Board of Directors.
5. Appointment of the Board of Statutory Auditors: related and consequent resolutions.

The participation in the meeting can occur with remote connection according to the modality that will be transmitted by separate communication.