Shareholders’ meetings – Archive – ASTM

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Shareholders’ meetings – Archive

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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
Shareholders’ general meeting of 25 May 2020

Notice of Ordinary Shareholders' General Meeting	66 KB	66 KB
Directors' report - Point 1-2	160 KB	160 KB
Directors' report - Point 3	111 KB	111 KB
Directors' report - Point 4	233 KB	233 KB
Directors' report - Point 5	93 KB	93 KB
Directors' report - Point 6	156 KB	156 KB
2019 Financial Statements	3.44 MB	3.44 MB
2019 Sustainability Report	6.15 MB	6.15 MB
Remuneration report 2020	1.27 MB	1.27 MB
Report on corporate governance and ownership structure 2019	0.99 MB	0.99 MB


Shareholders’ general meeting of 12 February 2020

Voting results (Italian version)	66 KB	66 KB
Notice of Ordinary Shareholders' General Meeting	39 KB	39 KB
Directors' report: appointment of the Board of Directors	170 KB	170 KB
Directors' report: integration of the Board of Statuatory Auditors	77 KB	77 KB