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.

Document	Size
Ordinary Shareholders' Meeting of 28 April 2017 (in a single call)

Convocation	26 KB	26 KB
Supplement to the notice of call	15 KB	15 KB
Report on item 4 on the agenda: Appointment of the Board of Statutory Auditors	23 KB	23 KB
Report on item 6.1) on the agenda: “Early and consensual termination of the appointment	55 KB	55 KB
Report, prepared pursuant to Art. 125-ter of the Consolidated Finance Act, on item 6.2) on the agenda: “Appointment of the statutory auditor for the period 2017-2025; determination of the related fees	124 KB	124 KB
Report on item 7 on the agenda: Appointment of a Director or reduction in the number of members of the Board of Directors	14 KB	14 KB
Report on item 5 on the agenda: Request for authorization to purchase and sell treasury shares	49 KB	49 KB
Remuneration Report - Item 3 on the agenda	1.09 MB	1.09 MB