Archive

 

2018
Shareholders' Meeting - April 27|30, 2018

Notices and forms

Shareholders' Meeting Call
Proxy to attend Shareholders Meeting
Appointment of the Board of Statutory Auditors: extension of deadline and halving of threshold for submitting slates


Documents

Report on Appointment and Remuneration of Board of Statutory Auditors
Approval of 2017 separate financial statements and resolutions related to the operating result
2017 ANNUAL FINANCIAL REPORT
Note: This English translation is for reference purposes only. This English translation is under review. In the event of any discrepancy between the Italian original and this English translation, the Italian original shall prevail. We assume no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.
2017 Consolidated Non-Financial Statement
Translation under review from the Italian original which remains the definitive version
2017 Report on Remuneration
Board of Directors' Report on Purchase and Sale of Treasury Shares
FinAst List of candidates for Board of Statutory Auditors 2018-2020

Resolutions and Minutes

SUMMARY REPORT OF VOTING ON THE ITEMS ON THE SHAREHOLDERS’ MEETING’S AGENDA
2017
Shareholders' Meeting - December 15, 2017

Notices and forms

Shareholders' Meeting Call
Proxy to attend SM


Documents

Astaldi BoD Report on the agenda of the EGM
Report pursuant to article 158.1 of Italian Legislative decree no. 58/98 and article 2441.5/6 of the Italian Civil Code
By-Laws of Astaldi

Resolutions and Minutes

Summary report of voting
Minutes of the Meeting
Shareholders meeting - April 21, 2017

Notices and forms

Shareholders' Meeting Call
Proxy to attend SM


Documents

Report on Remuneration
Report on Approval of the 2016 separate financial statements and distribution of a dividend
Report on the purchase and sale of Company's Own Shares
Annual Financial Report 2016

Resolutions and Minutes

Summary Report of Voting
Minutes of the Meeting
2016
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
2015
Shareholders meeting - April 23, 2015

Notices and forms

Proxy to attend SM
Call
This notice of calling supersedes the notice published on March the 13th,2015, further setting forth the terms for the submission of lists.


Documents

BoD Report
Further documentation

Resolutions and Minutes

Summary Report on Voting Results
Annual Financial Report at 31 december 2014 (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.
Shareholders meeting - January 29, 2015

Notices and forms

Call
Proxy to attend SM


Documents

Documentation Archive
BoD Report - Extraordinary session
CV Piero Gnudi
CV Filippo Stinellis
Disclosure Supplementing BoD Report (Extraordinary Session)
Required by CONSOB pursuant to Art. 114, paragraph 5, Consolidated Financial Act (TUF)
BoD Report - Ordinary Session

Resolutions and Minutes

Summary report on the voting results
2014
Shareholders Meeting - April 30, 2014

Documents

Documentation Archive
2012
Shareholders Meeting - April 24, 2012

Documents

Documentation Archive

Resolutions and Minutes

Minutes of the Meeting
Shareholders Meeting - April 23, 2013

Documents

Documentation Archive
2011
Shareholders Meeting, April 18 2011

Documents

Documentation Archive
2010
Shareholders Meeting - November 5, 2010

Documents

Documentation Archive
Shareholders Meeting - April 23, 2010

Documents

Documentation Archive
2008
Shareholders meeting - April 23, 2008

Documents

Documentation Archive