SHAREHOLDERS' MEETING - JULY 31, 2020Notices and formsNotice 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
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Documents2018 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) | | Warrant Regulation – Astaldi S.p.A. 2020-2023 – Banks (Italian version)
| | Warrant Regulation – Astaldi S.p.A. 2020-2030 – Webuild (Italian version)
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Resolutions and MinutesSUMMARY REPORT OF THE VOTES
(italian version) | | Company By-Laws
(italian version) | | Minutes of the Meeting
(italian version) | |
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