Shareholders’ meeting of 15 May 2019

Shareholders’ meeting of 15 May 2019

The documents have been translated into English solely for the convenience of the international reader. In the event of conflict or inconsintency between the terms used in the Italian version of the reports and the English version, the Italian version shall prevail, as the Italian version constitutes the official document.

DocumentSize

Voting results (Italian version)

59 KB

59 KB

Notice of Ordinary Shareholders' General Meeting

23 KB

23 KB

Remuneration report 2019 - Point 3

2,89 MB

2,89 MB

Integration of the Board of Directors pursuant to Art. 2386 of the Italian Civil Code - Point 4

75 KB

75 KB

Addendum to integration of the Board of Directors pursuant to Art. 2386 of the Italian Civil Code - Point 4

69 KB

69 KB

ASTM S.p.A. letter on Board Integration Report - Point 4

123 KB

123 KB

2018 Financial Statements

4,52 MB

4,52 MB

Report on Corporate Governance and Ownership Structure 2018

4,71 MB

4,71 MB

DocumentSize

Assembly Regulations

36 KB

36 KB