Ordinary General Stareholders’ Meeting of 29 April 2022

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Ordinary General Shareholders’ Meeting of 29 April 2022

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
Notice of Ordinary General Shareholders' Meeting called for 29/04/2022 (Italian version)	447 KB	447 KB
2021 Financial Statements	5.34 MB	5.34 MB
2021 Sustainability Report	13.96 MB	13.96 MB
Report on Corporate Governance and Ownership Structure	1.29 MB	1.29 MB

Document	Size
Shareholders’ Meeting Regulations	35 KB	35 KB

Convocation of the Ordinary Shareholders’ Meeting

The Ordinary Shareholders’ Meeting of ASTM S.p.A. has been called, exclusively by means of telecommunication according to Art. 106, Paragraph 2 of the Decree Law n. 18 of 17 March 2020, converted with Law n.27 of 24 April 2020, as last modified by the Decree Law n. 228 of 30 December 2021, converted with modifications with Law n.15 of February 2022, for 29 April 2022 at 10:30 am, in single call, to discuss and deliberate upon the following:

Agenda

1. Annual Financial Statements at 31 December 2021. Reports of the Board of Directors, of the Board of Statutory Auditors and the External Auditors: related and consequent deliberations. Presentation of the Consolidated Financial Statements at 31 December 2021 and the Consolidated Non-Financial Disclosure (NFD) relative to the fiscal period 2021.

The participation in the meeting can occur with remote connection according to the modality that will be transmitted by separate communication.