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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
Ordinary General Meeting 14 April 2015 (in a single call)

Convocation

23 KB

23 KB

Remuneration Report - Point 3

68 KB

68 KB

Resolution proposals - Points 1-2-3

33 KB

33 KB

Minutes

150 KB

150 KB

Last update: 25/05/2020
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