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Shareholders’ meetings – Archive – ASTM

Shareholders’ meetings – Archive

Company
  • ASTM
  • ASTM Pre-merger
  • SIAS Pre-merger

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.

DocumentSize
Shareholders’ Annual General Meeting of 29 april 2021

Notice of Shareholders' Annual General Meeting

130 KB

130 KB

Directors' proposal on the 1st and 2nd points on the agenda

552 KB

552 KB

Directors' proposal on the 3rd point on the agenda

495 KB

495 KB

Directors' proposal on the 4th point on the agenda

482 KB

482 KB

Directors' proposal on the 5th point on the agenda

485 KB

485 KB

2020 Financial Statements

4.54 MB

4.54 MB

Report on Corporate Governance and Ownership structure

834 KB

834 KB

2020 Sustainability Report

7.3 MB

7.3 MB

Report on the 2021 remuneration policy and compensations paid in fiscal year 2020

961 KB

961 KB

Proposal for integration of the Board of Statutory Auditors - Grouping of SGRs and Institutional Investors (This document includes the proposal (in Italian) to fill the vacant positions in the Board of Statutory Auditors and includes the CV’s in Italian and English of the nominees)

11.37 MB

11.37 MB

Last update: 29/04/2021
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