Shareholders’ meetings – Archive – ASTM

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Shareholders’ meetings – Archive

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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
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