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