Shareholders' Meeting

 

Shareholders meeting - April 20, 2016

Notices and forms

Call
Proxy to attend SM


Documents

Company By-Laws
(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.
Further documentation

Resolutions and Minutes

Minutes of the Meeting
Summary report on the results of voting

Related links

Last updated: Aug 03 2016