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SHAREHOLDERS' MEETING - APRIL 29, 2021

Notices and forms

NOTICE 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


Documents

Illustrative 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)
2020 Annual Financial Report – Directors’ Report (courtesy translation)
Report on Corporate Governance and Ownership Structure 2020
(Italian version)
Answers to the question of Mr. Bava
(Italian version)

Resolutions and Minutes

Summary report of the votes
(Italian version)
Company By-Laws (italian version)
New Company’s Bylaws, which also include the amendments related to the demerger transaction included in the Demerger Plan, as approved by the Shareholders’ Meeting of 29 April 2021, whose effectiveness is subject to the effectiveness of the demerger itself
Minutes of the Meeting
(italian version)