SHAREHOLDERS’ MEETING: DOCUMENTATION AVAILABLE TO THE PUBLIC | 20 July 2018 | |
SHAREHOLDERS’ MEETING: DOCUMENTATION AVAILABLE TO THE PUBLIC | 5 June 2018 | |
DOCUMENTATION AVAILABLE TO THE PUBLIC | 25 May 2018 | |
Astaldi Press Note | 25 May 2018 | |
Shareholders' Meeting Call - April 27-30, 2018 | 16 March 2018 |
DOCUMENTATION AVAILABLE TO THE PUBLIC | 24 November 2017 | |
Shareholders' Meeting call - December 15, 2017 | 15 November 2017 | |
FILING OF INTERIM REPORT ON OPERATIONS AT SEPTEMBER 30, 2017 | 14 November 2017 | |
SHAREHOLDERS MEETING CALL - April 21, 2017 | 22 March 2017 |
ASTALDI: FILING OF INTERIM REPORT ON OPERATIONS AT SEPTEMBER 30 2016 | 14 November 2016 | |
MANDATORY COMMUNICATIONS: SHAREHOLDERS' MEETING DOCUMENTATION AVAILABLE TO THE PUBLICAstaldi informs that the Minutes of the Ordinary and Extraordinary Shareholders' Meetings of Astaldi SpA hold on 20 April 2016 and the updated Company By Laws are available, in accordance with current legislation, at the Registered Office and on the Company's website (www.astaldi.com Section Governance / Shareholders' Meeting). This documentation is also available on the authorized storage system www.1info.it | 21 May 2016 | |
MANDATORY COMMUNICATIONS: FILING OF INTERIM REPORT AT MARCH 31 2016Astaldi informs that the Interim Report at March 31 2016, approved by the Board of Directors held on May 10 2016, has been filed at the Company’s Offices and at Borsa Italiana S.p.A., where it is available for consultation. The above-mentioned documentation is also available on the Company’s website www.astaldi.com (http://www.astaldi.it/investor_relations/financial_reports/) and on the mechanism for the central storage www.1Info.it. | 16 May 2016 |
SHAREHOLDERS MEETING CALL April 23rd, 2015This notice of calling supersedes the notice published on March the 13th,2015, further setting forth the terms for the submission of lists. | 19 March 2015 |
SHAREHOLDERS MEETING CALL January 29, 2015 | 23 December 2014 | |
MANDATORY COMMUNICATIONS: DOCUMENTATION AVAILABLE TO THE PUBLIC | 15 May 2014 | |
SHAREHOLDERS' MEETING - DOCUMENTATION AVAILABLE TO THE PUBLIC | 9 April 2014 | |
SHAREHOLDERS MEETING CALL April 30, 2014 | 29 March 2014 |
MANDATORY COMMUNICATIONS: DOCUMENTATION AVAILABLE TO THE PUBLIC | 14 November 2013 | |
MANDATORY COMMUNICATIONS: DOCUMENTATION AVAILABLE TO THE PUBLIC | 8 August 2013 | |
MANDATORY COMMUNICATIONS: DOCUMENTATION AVAILABLE TO THE PUBLIC | 15 May 2013 | |
SHAREHOLDERS MEETING CALL April 23, 2013 | 23 April 2013 |