Shareholders’ meetings – Archive – ASTM Pre-merger

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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.

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Document	Size
Ordinary General Meeting 15 April 2015 (in a single call)

Convocation	22 KB	22 KB
Resolution proposals - Points 1-2-4	52 KB	52 KB
Proposal for distribution of part of the "retained earnings" reserve - Point 3	22 KB	22 KB
Remuneration Report - Point 4	83 KB	83 KB
Request for authorization to purchase and sell treasury shares - Point 5	50 KB	50 KB
Minutes	178 KB	178 KB