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.

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2007

Document	Size
Ordinary and Extraordinary Shareholders' Meeting of 28 April 2016 (in a single call)

Convocation	38 KB	38 KB
Appointment of the Board of Directors - Point 4 Ordinary session	75 KB	75 KB
Remuneration Report - Point 3 Ordinary session	95 KB	95 KB
Request for authorization to purchase and sell treasury shares - Point 5 Ordinary session	46 KB	46 KB
Increase share capital Report - Point 1 Extraordinary session	6.04 MB	6.04 MB