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  1. ASTALDI –WEBUILD GROUP: PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS’ MEETING AND COMPANY’S BYLAWS

    current legislation, at the Company’s registered office, and can also be consulted on the Company’s ...

    05/14/2021 - 20:31

  2. PRESS RELEASE (ITALIAN VERSION)- ASTALDI: ISCRIZIONE DELL’ATTO DI SCISSIONE PARZIALE PROPORZIONALE DI ASTALDI IN WEBUILD

    30 Luglio 2021- 14:36 Facendo seguito a quanto comunicato il 29 luglio 2021, si conferma che l’atto ...

    07/30/2021 - 14:55

  3. ASTALDI: RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS

    subsection 5, of Legislative Decree no. 58/1998, the Company will see anyway to the publication of the ...

    04/08/2019 - 13:31

  4. Astaldi shareholders meeting approves 2018 and 2019 annual reports, appoints new Board of Directors and resolves on capital increase

    – as well as the Consolidated Statements of a non-financial nature pursuant to Legislative Decree No. ... to 2028 (included) pursuant to Articles 13 and 17 subsection 1 of Legislative Decree No. 39/2010 and ... Nature provided for in Article 2 of Legislative Decree No. 254/2016; and (iii) auditing of Liquidation ...

    07/31/2020 - 14:33

  5. Minutes of the 100% quorate Meeting of Noteholders (ISIN IT0005359267) available to the public

    2019 was also registered at the competent Company’s Registry on 20 August 2019. 2019_08_29_astaldi_-_comunicato_diffusione_del_verbale_dell_assemblea_degli_obbligazionisti_-_eng.pdf ...

    08/30/2019 - 08:36

  6. Mandatory communications

    accordance with current legislation, at the Registered Office and on the Company's website ...

    09/07/2017 - 12:38

  7. SHAREHOLDERS' AGREEMENT

    Legislative Decree no. 58/1998 (“TUF”) and Article 129 of the CONSOB Regulation adopted with resolution no. ...

    05/19/2018 - 09:02

  8. PRESS RELEASE

    Legislative Decree no. 58/1998 (“TUF”) and Article 129 of the CONSOB’s regulation No. 11971/1999 (the ...

    02/19/2019 - 19:24

  9. ASTALDI: SHAREHOLDERS’ MEETING APPROVES THE 2017 FINANCIAL STATEMENTS

    public by the deadlines and in accordance with the procedures established by the legislative and ...

    04/27/2018 - 12:03

  10. AMENDMENT TO THE TERMS AND CONDITIONS OF THE SUPER-SENIOR NOTES (ISIN: IT0005359267)

    current legislation. The summary report of the votes of the Meeting of Noteholders will be made available ... Shareholders/Bondholders Meeting) by the date provided by current legislation. Download ...

    02/07/2020 - 12:03

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