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