9 April 2021 - 18:36
Astaldi S.p.A. informs that in relation to the presentation of the lists for the renewal of the Board of Statutory Auditors, provided by item 2 on the agenda of the ordinary session of the Shareholders' Meeting called for the 29th of April 2021, only one list was presented within the deadline. Consequently, the Company informs that further lists may be presented, by April 12, 2021, by the shareholders who hold a stake of at least 0.5% of the share capital with voting rights in the Shareholders' Meeting, without prejudice of the provisions foreseen under art. 147-ter, paragraph 1-bis, last sentence, of Legislative Decree no. 58/98.