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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’ general meeting of 25 May 2020

Notice of Ordinary Shareholders' General Meeting

66 KB

66 KB

Directors' report - Point 1-2

160 KB

160 KB

Directors' report - Point 3

111 KB

111 KB

Directors' report - Point 4

233 KB

233 KB

Directors' report - Point 5

93 KB

93 KB

Directors' report - Point 6

156 KB

156 KB

2019 Financial Statements

3.44 MB

3.44 MB

2019 Sustainability Report

6.15 MB

6.15 MB

Remuneration report 2020

1.27 MB

1.27 MB

Report on corporate governance and ownership structure 2019

0.99 MB

0.99 MB

Shareholders’ general meeting of 12 February 2020

Voting results (Italian version)

66 KB

66 KB

Notice of Ordinary Shareholders' General Meeting

39 KB

39 KB

Directors' report: appointment of the Board of Directors

170 KB

170 KB

Directors' report: integration of the Board of Statuatory Auditors

77 KB

77 KB

Last update: 25/05/2020
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