Shareholders’ meetings – Archive – ASTM Pre-merger

Home Governance Shareholders' meetings Archive – ASTM Pre-merger

Shareholders’ meetings – Archive – ASTM Pre-merger

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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
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