27 March 2017 - 13:16
With reference to the Shareholders’ Meeting of Astaldi S.p.A., ordinary session, for 21 April 2017 in first call and, if needed, in second call for 26 April 2017, it is announced that the following documentation is available at the Company’s main office in Rome – Via Giulio Vincenzo Bona no. 65 – and on the authorised storage mechanism www.1info.it:
- Annual Financial Report at 31 December 2016, including the Draft of the Separate Financial Statements, the Consolidated Financial Statements, the Directors’ Management Report, the Report of the Board of Statutory Auditors, the Reports of the auditing firm and the certifications pursuant to art. 154-bis, subsection 5, of the consolidated finance act – TUF and art. 81- ter of CONSOB Regulation no. 11971/99 and subsequent modifications, with regard to point 1 on the agenda;
- Report on corporate governante and ownership structure pursuant to art. 123-bis of the consolidated finance act – TUF, with regard to point 1 on the agenda;
- Directors’ Report on the approval of the separate financial statements for the 2016 financial year and on the distribution of a dividend, with regard to points 1 and 2 on the agenda, pursuant to art. 125-ter of the consolidated finance act – TUF and art. 84-ter of CONSOB Regulation no. 11971/99;
- Directors’ report on the purchase and selling of treasury shares, pursuant to art. 125-ter of the consolidated finance act – TUF and art. 73 of CONSOB Regulation no. 11971/99, with regard to point 3 on the agenda;
- Report on remuneration, pursuant to art. 123-ter and art. 125-ter of the consolidated finance act – TUF and art. 84-quater of CONSOB Regulation no. 11971/99, with regard to point 4 on the agenda.
The documentation may also be consulted on the Company’s website (www.astaldi.com Governance/Shareholders’ Meeting
section).
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