Shareholders meeting - April 20, 2016
Notices and forms
Call Proxy to attend SM
(Into force from April 20, 2016)
Report of the Board of Directors 2015 Financial statement and allocation of profits ex art. 125 ter T.u.f. Incentive Plan - 2016-2018 Disclosure document Fin.Ast. candidates list for Astaldi BoD Annual Financial Report at 31 december 2015 (including Corporate Governance Report)
Translation under review from the Italian original, that remains the definitive version. This report has been translated into the English language solely for the convenience of the international readers.
Resolutions and Minutes
Minutes of the Meeting Summary report on the results of voting