SHAREHOLDERS' MEETING - APRIL 29, 2021Notices and formsNOTICE OF CALL OF ORDINARY GENERAL MEETING
Contacts: astaldi@pec.actalis.it | | SUPPLEMENT TO NOTICE OF CALL OF GENERAL MEETING (March 26, 2021)
Contacts: astaldi@pec.actalis.it | | PRESS RELEASE - SUPPLEMENT TO NOTICE OF CALL OF GENERAL MEETING (March 26, 2021)
| | SUPPLEMENT TO NOTICE OF CALL OF GENERAL MEETING (March 30, 2021)
Contacts: astaldi@pec.actalis.it | | 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
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DocumentsIllustrative report of the Board of Directors of Astaldi S.p.A. on item 2 on the agenda (ordinary session)
(Italian version) | | INFORMATION DOCUMENT RELATING TO TRANSACTIONS OF GREATER IMPORTANCE WITH RELATED PARTIES
(Italian version) | | Illustrative report of the Board of Directors of Astaldi S.p.A. on item 3 on the agenda (ordinary session)
(Italian version) | | CONSOLIDATED NON-FINANCIAL STATEMENT AS OF DECEMBER 31, 2020 OF ASTALDI GROUP
(Italian version) | | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID
(Italian version) | | ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS OF ASTALDI S.P.A. ON POINT 1 ON THE AGENDA (ORDINARY SESSION)
(Italian version) | | ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS OF ASTALDI S.P.A. ON POINT 4 ON THE AGENDA (ORDINARY SESSION)
(Italian version) | | ILLUSTRATIVE REPORT OF THE BOARD OF ASTALDI S.P.A. ON POINT 1, LETT. (B), (C) AND (E) ON THE AGENDA IN EXTRAORDINARY SESSION
(Italian version) | | ILLUSTRATIVE REPORT CDA ASTALDI SPA - ART. 2441, PAR. 6, C.C. ON POINT 1), LETT. (D), AGENDA IN EXTRAORDINARY SESSION
(Italian version) | | LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS
(Italian version) | | PROPOSAL FOR THE APPOINTMENT OF A NEW DIRECTOR
(Italian version) | | Board of Statutory Auditors’ opinion pursuant to art. 2441, subs. 6, civil code, on point 1, letter d), extraordinary session
(Italian version) | | 2020 Annual Financial Report
(Italian version) | | Report on Corporate Governance and Ownership Structure 2020
(Italian version) | |
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