Mandatory communications

 

2017
Shareholders' Meeting call - December 15, 2017   15 November 2017
SHAREHOLDERS MEETING CALL - April 21, 2017   22 March 2017
2016
ASTALDI: FILING OF INTERIM REPORT ON OPERATIONS AT SEPTEMBER 30 2016   14 November 2016
MANDATORY COMMUNICATIONS: SHAREHOLDERS' MEETING DOCUMENTATION AVAILABLE TO THE PUBLICAstaldi 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   21 May 2016
MANDATORY COMMUNICATIONS: FILING OF INTERIM REPORT AT MARCH 31 2016Astaldi informs that the Interim Report at March 31 2016, approved by the Board of Directors held on May 10 2016, has been filed at the Company’s Offices and at Borsa Italiana S.p.A., where it is available for consultation. The above-mentioned documentation is also available on the Company’s website www.astaldi.com (http://www.astaldi.it/investor_relations/financial_reports/) and on the mechanism for the central storage www.1Info.it.   16 May 2016
2015
SHAREHOLDERS MEETING CALL April 23rd, 2015This notice of calling supersedes the notice published on March the 13th,2015, further setting forth the terms for the submission of lists.   19 March 2015
2014
SHAREHOLDERS MEETING CALL January 29, 2015   23 December 2014
MANDATORY COMMUNICATIONS: DOCUMENTATION AVAILABLE TO THE PUBLIC   15 May 2014
SHAREHOLDERS' MEETING - DOCUMENTATION AVAILABLE TO THE PUBLIC   9 April 2014
SHAREHOLDERS MEETING CALL April 30, 2014   29 March 2014
2013
MANDATORY COMMUNICATIONS: DOCUMENTATION AVAILABLE TO THE PUBLIC   14 November 2013
MANDATORY COMMUNICATIONS: DOCUMENTATION AVAILABLE TO THE PUBLIC   8 August 2013
MANDATORY COMMUNICATIONS: DOCUMENTATION AVAILABLE TO THE PUBLIC   15 May 2013
SHAREHOLDERS MEETING CALL April 23, 2013   23 April 2013