MANDATORY COMMUNICATIONS: SHAREHOLDERS' MEETING DOCUMENTATION AVAILABLE TO THE PUBLIC

Astaldi informs that the Minutes of the Ordinary and Extraordinary Shareholders' Meetings of Astaldi SpA hold on 20 April 2016 and the updated Company By Laws are available, in accordance with current legislation, at the Registered Office and on the Company's website (www.astaldi.com Section Governance / Shareholders' Meeting). This documentation is also available on the authorized storage system www.1info.it
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Last updated: Jul 19 2016