Press Releases

Press Releases

DateDocumentSize
28/11/2013

28/11/2013

Starts the process of diversification in the "construction sector":
subscribed the reserved share capital increase of Itinera SpA

123 KB

123 KB

08/11/2013

08/11/2013

Approved Intermediate Management Report of the ASTM Group as at 30 September 2013

300 KB

300 KB

14/10/2013

14/10/2013

Information about the share buy-back program

58 KB

58 KB

30/09/2013

30/09/2013

Information about the share buy-back program

59 KB

59 KB

16/09/2013

16/09/2013

Information about the share buy-back program

58 KB

58 KB

09/09/2013

09/09/2013

Information about the share buy-back program

58 KB

58 KB

01/08/2013

01/08/2013

The BoD approved the Group Half-Yearly Financial Report as at 30 June 2013

200 KB

200 KB

12/07/2013

12/07/2013

Information about the share buy-back program

58 KB

58 KB

08/07/2013

08/07/2013

Information about the share buy-back program

58 KB

58 KB

10/06/2013

10/06/2013

Extraordinary and Ordinary Shareholders' meeting.
Powers granted to Directors/Appointment of Committee Members

152 KB

152 KB

10/05/2013

10/05/2013

The “Intermediate management report of the ASTM Group as at 31 March 2013” was approved by the Board of Directors:
- total traffic: -5.50% compared to 1Q 2012 (-4.45% “adjusted” for the leap year effect 2012)
- motorway sector revenue: - 3.1% (-EUR 6 million compared to 1Q 2012)
- EBITDA: EUR 115.5 million (-EUR 7 million compared to 1Q 2012)
- investments in motorway infrastructures: EUR 65 million (+8% compared to 1Q 2012)
- Net financial indebtedness: EUR 1,721 million (showing an improvement of EUR 6 million);
“pro-forma” net financial indebtedness: EUR1,367 million

195 KB

195 KB

19/04/2013

19/04/2013

* The Board of Directors of ASTM S.p.A. has:
- examined the proposal to amend article 3 (Purpose) of the Articles of Association;
- drawn up the proposal for the allocation of profit for 2012, envisaging a dividend of EUR 0.45 per share;
- examined the proposal to revoke the delegation to increase share capital against payment assigned to the Board of Directors;
- examined the proposal to authorise the purchase and disposal of treasury shares.

* The Board of Directors of ASTM S.p.A. has also convened the Extraordinary and Ordinary Shareholders’ Meeting for 10 June 2013 (single call).

158 KB

158 KB

08/04/2013

08/04/2013

- DECISION TO TENDER IMPREGILO S.P.A. SHARES IN THE VOLUNTARY PUBLIC TENDER OFFER
- FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2012

238 KB

238 KB

26/03/2013

26/03/2013

The Board of Directors has examined the prospectus related to Salini S.p.A. voluntary takeover bid launched on Impregilo S.p.A.

106 KB

106 KB

08/03/2013

08/03/2013

The Board of Directors of ASTM S.p.A. examined 2012 preliminary results and decided to call the General Meeting within the limit of 180 day from 31 December 2012.

132 KB

132 KB

13/02/2013

13/02/2013

The board meeting resolved to entrust a financial advisor in order to evaluate the contents of the Bid promoted by Salini S.p.A.

98 KB

98 KB

25/01/2013

25/01/2013

The Extraordinary Shareholders’ Meeting on 16 January 2013 amending the corporate name to ASTM S.p.A. and reviewing the corporate purpose has been registered.

57 KB

57 KB

Last update: 27/05/2021
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