Shareholders / Bondholders Meetings

 

SHAREHOLDERS' MEETING - JULY 31, 2020

Notices and forms

Notice of Call
Communication documentation available to the public (italian version)
PROXY FORM TO CONFER THE PROXY/SUB DELEGATION TO THE APPOINTED REPRESENTATIVE EXCLUSIVELY ENTITLED TO ATTEND TO THE MEETING
PROXY FORM AND VOTING INSTRUCTIONS TO COMPUTERSHARE S.P.A. WHICH IS THE ONLY SUBJECT LEGITIMATELY ENTITLED TO ATTEND THE MEETING


Documents

2018 ANNUAL FINANCIAL REPORT (includes the 2018 Report on Corporate Governance and ownership structure)
(Italian version)
2018 DIRECTORS' REPORT (courtesy translation of italian original)
2019 ANNUAL FINANCIAL REPORT (includes the 2019 Report on Corporate Governance and ownership structure)
(Italian version)
2019 DIRECTORS' REPORT (courtesy translation of italian original)
2018 Board of Statutory Auditors Report to the Shareholders’ Meeting
(Italian version)
2019 Board of Statutory Auditors Report to the Shareholders’ Meeting
(Italian version)
2018 Non-Financial Statement
(Italian version)
2019 Non-Financial Statement
(Italian version)
Remuneration report
(Italian version)
Illustrative report of the Board of Directors of Astaldi S.p.A. on item 1 and 2 on the agenda (ordinary session)
(Italian version)
Illustrative report of the Board of Directors of Astaldi S.p.A. on item 3 on the agenda (ordinary session)
(Italian version)
Illustrative report of the Board of Directors of Astaldi S.p.A. on item 4 on the agenda
(Italian version)
Illustrative report of the Board of Directors of Astaldi S.p.A. on item 5 on the agenda
(Italian version)
Illustrative report of the Board of Directors of Astaldi S.p.A. on item 1 on the agenda (extraordinary session)
(Italian version)
Illustrative report of the Board of Directors of Astaldi S.p.A. on item 2 on the agenda (extraordinary session)
(Italian version)
Illustrative report of the Board of Directors of Astaldi S.p.A. ex art. 2441
(Italian version)
Illustrative report of Indipendent Auditors ex art. 2441
(Italian version)
Candidates list for Astaldi BoD
(Italian version)
FIN.AST proposal - remuneration for Astaldi directors
(Italian version)
Recommendation of the Board of Statutory Auditors of Astaldi S.p.A.
(Italian version)
ASTALDI: COMMUNICATION PURSUANT TO ART. 85 – BIS, PARAGRAPH 4-BIS, OF THE ISSUERS REGULATION
(Italian version)

Resolutions and Minutes

SUMMARY REPORT OF THE VOTES
(italian version)
Company By-Laws
(italian version)
Minutes of the Meeting
(italian version)