2018
Shareholders' Meeting - June 26|28, 2018Notices and formsShareholders' Meeting Call
| | Proxy to attend Shareholders' Meeting
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DocumentsILLUSTRATIVE REPORT BY THE BOARD OF DIRECTORS
| | ILLUSTRATIVE REPORT BY THE BOD REGARDING ITEM 1 AND 2 ON THE AGENDA OF THE EXTRAORDINARY SESSION OF THE SHAREHOLDERS’ MEETING
| | BY-LAWS OF ASTALDI S.p.A.
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Resolutions and MinutesSUMMARY REPORT OF VOTING ON THE ITEMS ON THE SHAREHOLDERS’ MEETING’S AGENDA
| | MINUTES OF EXTRAORDINARY AND ORDINARY SHAREHOLDERS’ MEETING
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Shareholders' Meeting - April 27|30, 2018Notices and formsShareholders' Meeting Call
| | Proxy to attend Shareholders Meeting
| | Appointment of the Board of Statutory Auditors: extension of deadline and halving of threshold for submitting slates
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DocumentsReport on Appointment and Remuneration of Board of Statutory Auditors
| | Approval of 2017 separate financial statements and resolutions related to the operating result
| | 2017 ANNUAL FINANCIAL REPORT
Note: This English translation is for reference purposes only. This English translation is under review. In the event of any discrepancy between the Italian original and this English translation, the Italian original shall prevail. We assume no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation. | | 2017 Consolidated Non-Financial Statement
Translation from the Italian original which remains the definitive version | | 2017 Report on Remuneration
| | Board of Directors' Report on Purchase and Sale of Treasury Shares
| | FinAst List of candidates for Board of Statutory Auditors 2018-2020
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Resolutions and MinutesSUMMARY REPORT OF VOTING ON THE ITEMS ON THE SHAREHOLDERS’ MEETING’S AGENDA
| | MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING
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2017
Shareholders' Meeting - December 15, 2017Notices and formsShareholders' Meeting Call
| | Proxy to attend SM
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DocumentsAstaldi BoD Report on the agenda of the EGM
| | Report pursuant to article 158.1 of Italian Legislative decree no. 58/98 and article 2441.5/6 of the Italian Civil Code
| | By-Laws of Astaldi
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Resolutions and MinutesSummary report of voting
| | Minutes of the Meeting
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Shareholders meeting - April 21, 2017Notices and formsShareholders' Meeting Call
| | Proxy to attend SM
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DocumentsReport on Remuneration
| | Report on Approval of the 2016 separate financial statements and distribution of a dividend
| | Report on the purchase and sale of Company's Own Shares
| | Annual Financial Report 2016
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Resolutions and MinutesSummary Report of Voting
| | Minutes of the Meeting
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2016
Shareholders meeting - April 20, 2016Notices and formsDocumentsCompany By-Laws
(Into force from April 20, 2016) | | Report of the Board of Directors
| | 2015 Financial statement and allocation of profits ex art. 125 ter T.u.f.
| | Incentive Plan - 2016-2018 Disclosure document
| | Fin.Ast. candidates list for Astaldi BoD
| | Annual Financial Report at 31 december 2015 (including Corporate Governance Report)
Translation under review from the Italian original, that remains the definitive version. This report has been translated into the English language solely for the convenience of the international readers. | | Further documentation
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Resolutions and MinutesMinutes of the Meeting
| | Summary report on the results of voting
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2015
Shareholders meeting - April 23, 2015Notices and formsProxy to attend SM
| | Call
This notice of calling supersedes the notice published on March the 13th,2015, further setting forth the terms for the submission of lists. | |
DocumentsBoD Report
| | Further documentation
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Resolutions and MinutesSummary Report on Voting Results
| | Annual Financial Report at 31 december 2014 (including Corporate Governance Report)
Translation under review from the Italian original, that remains the definitive version. This report has been translated into the English language solely for the convenience of the international readers. | |
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Shareholders meeting - January 29, 2015Notices and formsDocumentsDocumentation Archive
| | BoD Report - Extraordinary session
| | CV Piero Gnudi
| | CV Filippo Stinellis
| | Disclosure Supplementing BoD Report (Extraordinary Session)
Required by CONSOB pursuant to Art. 114, paragraph 5, Consolidated Financial Act (TUF)
| | BoD Report - Ordinary Session
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Resolutions and MinutesSummary report on the voting results
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2014
Shareholders Meeting - April 30, 2014Documents |
2012
Shareholders Meeting - April 24, 2012DocumentsResolutions and Minutes |
Shareholders Meeting - April 23, 2013Documents |
2011
Shareholders Meeting, April 18 2011Documents |
2010
Shareholders Meeting - November 5, 2010Documents |
Shareholders Meeting - April 23, 2010Documents |
2008
Shareholders meeting - April 23, 2008Documents |
