Shareholders’ meetings – Archive – SIAS Pre-merger

Home Governance Shareholders' meetings Archive – SIAS Pre-merger

Shareholders’ meetings – Archive – SIAS 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	131 KB	131 KB
Merger explanatory report	1.08 MB	1.08 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	4.52 MB	4.52 MB
2017 Financial Statements	7.57 MB	7.57 MB
2016 Financial Statements	9.75 MB	9.75 MB


Shareholders' meeting of 15 May 2019

Voting results (Italian version)	59 KB	59 KB
Notice of Ordinary Shareholders' General Meeting	23 KB	23 KB
Remuneration report 2019 - Point 3	2.89 MB	2.89 MB
Integration of the Board of Directors pursuant to Art. 2386 of the Italian Civil Code - Point 4	75 KB	75 KB
Addendum to integration of the Board of Directors pursuant to Art. 2386 of the Italian Civil Code - Point 4	69 KB	69 KB
ASTM S.p.A. letter on Board Integration Report - Point 4	123 KB	123 KB
2018 Financial Statements	4.52 MB	4.52 MB
Report on Corporate Governance and Ownership Structure 2018	4.71 MB	4.71 MB