Illustrative report of the Board of Directors of Astaldi S.p.A. on item 2 on the agenda (ordinary session)
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INFORMATION DOCUMENT RELATING TO TRANSACTIONS OF GREATER IMPORTANCE WITH RELATED PARTIES
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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
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REPORT ON REMUNERATION POLICY AND REMUNERATION PAID
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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)
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ILLUSTRATIVE REPORT OF THE BOARD OF ASTALDI S.P.A. ON POINT 1, LETT. (B), (C) AND (E) ON THE AGENDA IN EXTRAORDINARY SESSION
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ILLUSTRATIVE REPORT CDA ASTALDI SPA - ART. 2441, PAR. 6, C.C. ON POINT 1), LETT. (D), AGENDA IN EXTRAORDINARY SESSION
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LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS
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PROPOSAL FOR THE APPOINTMENT OF A NEW DIRECTOR
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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) | |
2020 Annual Financial Report – Directors’ Report (courtesy translation)
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Report on Corporate Governance and Ownership Structure 2020
(Italian version) | |
Answers to the question of Mr. Bava
(Italian version) | |
