Shareholders’ meetings – Archive

Shareholders’ meetings – Archive

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
Extraordinary Shareholders’ general meeting of 16 October 2019

Voting results (Italian version)

56 KB

56 KB

Notice of Extraordinary Shareholders' General Meeting

58 KB

58 KB

Merger explanatory report

0.99 MB

0.99 MB

Expert's report pursuant to section 2501 sexies of the Italia Civil Code (Italian version)

810 KB

810 KB

Plan for merger by incorporation of SIAS S.p.A. into ASTM S.p.A.

325 KB

325 KB

2018 Financial Statements

4.42 MB

4.42 MB

2017 Financial Statements

3.63 MB

3.63 MB

2016 Financial Statements

6.47 MB

6.47 MB

Shareholders’ meetings of 16 May 2019

Voting results (Italian version)

56 KB

56 KB

Notice of Ordinary Shareholders' General Meeting

34 KB

34 KB

Remuneration report 2019 - Point 3

5.13 MB

5.13 MB

Appointment of the Board of Directors - Point 4

92 KB

92 KB

Nuova Argo Finanziaria - Appointment of the Board of Directors - Point 4

134 KB

134 KB

Request for authorisation to purchase and sell treasury shares - Point 5

93 KB

93 KB

Report on Corporate Governance and Ownership Structure 2018

4.38 MB

4.38 MB

2018 Financial Statements

4.42 MB

4.42 MB

Last update: 12/02/2020
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