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.

2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007

Document	Size
Shareholders’ meetings of 20 April 2018

Convocation	31 KB	31 KB
2017 Financial Statements	3.62 MB	3.62 MB
Provisions pursuant to article 2386 of the Italian Civil Code - Point 3	2.62 MB	2.62 MB
Remuneration Report - Point 4	301 KB	301 KB
Request for authorization to purchase and sell treasury shares - Point 5	83 KB	83 KB