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Shareholders’ meetings – Archive – SIAS Pre-merger

Shareholders’ meetings – Archive – SIAS Pre-merger

Company
  • ASTM
  • ASTM Pre-merger
  • SIAS Pre-merger

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.

DocumentSize
Extraordinary and Ordinary Shareholders' meeting 27 April (on first call), 29 April (on second call) and on 4 May (on third call)

Notice of convening

16 KB

16 KB

Minutes of the Ordinary Shareholders' Meeting of 27 April 2011

92 KB

92 KB

Last update: 25/05/2020
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