Archive

 

2017
Shareholders' Meeting - December 15, 2017

Notices and forms

Shareholders' Meeting Call
Proxy to attend SM

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