2021
SHAREHOLDERS' MEETING - APRIL 29, 2021Notices and formsNOTICE OF CALL OF ORDINARY GENERAL MEETING
Contacts: astaldi@pec.actalis.it | | SUPPLEMENT TO NOTICE OF CALL OF GENERAL MEETING (March 26, 2021)
Contacts: astaldi@pec.actalis.it | | PRESS RELEASE - SUPPLEMENT TO NOTICE OF CALL OF GENERAL MEETING (March 26, 2021)
| | SUPPLEMENT TO NOTICE OF CALL OF GENERAL MEETING (March 30, 2021)
Contacts: astaldi@pec.actalis.it | | PROXY FORM TO CONFER THE PROXY/SUB DELEGATION TO THE APPOINTED REPRESENTATIVE EXCLUSIVELY ENTITLED TO ATTEND TO THE MEETING
| | PROXY FORM AND VOTING INSTRUCTIONS TO COMPUTERSHARE S.P.A. WHICH IS THE ONLY SUBJECT LEGITIMATELY ENTITLED TO ATTEND THE MEETING
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DocumentsIllustrative report of the Board of Directors of Astaldi S.p.A. on item 2 on the agenda (ordinary session)
(Italian version) | | INFORMATION DOCUMENT RELATING TO TRANSACTIONS OF GREATER IMPORTANCE WITH RELATED PARTIES
(Italian version) | | Illustrative report of the Board of Directors of Astaldi S.p.A. on item 3 on the agenda (ordinary session)
(Italian version) | | CONSOLIDATED NON-FINANCIAL STATEMENT AS OF DECEMBER 31, 2020 OF ASTALDI GROUP
(Italian version) | | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID
(Italian version) | | ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS OF ASTALDI S.P.A. ON POINT 1 ON THE AGENDA (ORDINARY SESSION)
(Italian version) | | ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS OF ASTALDI S.P.A. ON POINT 4 ON THE AGENDA (ORDINARY SESSION)
(Italian version) | | ILLUSTRATIVE REPORT OF THE BOARD OF ASTALDI S.P.A. ON POINT 1, LETT. (B), (C) AND (E) ON THE AGENDA IN EXTRAORDINARY SESSION
(Italian version) | | ILLUSTRATIVE REPORT CDA ASTALDI SPA - ART. 2441, PAR. 6, C.C. ON POINT 1), LETT. (D), AGENDA IN EXTRAORDINARY SESSION
(Italian version) | | LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS
(Italian version) | | PROPOSAL FOR THE APPOINTMENT OF A NEW DIRECTOR
(Italian version) | | Board of Statutory Auditors’ opinion pursuant to art. 2441, subs. 6, civil code, on point 1, letter d), extraordinary session
(Italian version) | | 2020 Annual Financial Report
(Italian version) | | 2020 Annual Financial Report – Directors’ Report (courtesy translation)
| | Report on Corporate Governance and Ownership Structure 2020
(Italian version) | | Answers to the question of Mr. Bava
(Italian version) | |
Resolutions and MinutesSummary report of the votes
(Italian version) | | Company By-Laws (italian version)
New Company’s Bylaws, which also include the amendments related to the demerger transaction included in the Demerger Plan, as approved by the Shareholders’ Meeting of 29 April 2021, whose effectiveness is subject to the effectiveness of the demerger itself | | Minutes of the Meeting
(italian version) | |
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2020
SHAREHOLDERS' MEETING - JULY 31, 2020Notices and formsNotice of Call
| | Communication documentation available to the public (italian version)
| | PROXY FORM TO CONFER THE PROXY/SUB DELEGATION TO THE APPOINTED REPRESENTATIVE EXCLUSIVELY ENTITLED TO ATTEND TO THE MEETING
| | PROXY FORM AND VOTING INSTRUCTIONS TO COMPUTERSHARE S.P.A. WHICH IS THE ONLY SUBJECT LEGITIMATELY ENTITLED TO ATTEND THE MEETING
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Documents2018 ANNUAL FINANCIAL REPORT (includes the 2018 Report on Corporate Governance and ownership structure)
(Italian version) | | 2018 DIRECTORS' REPORT (courtesy translation of italian original)
| | 2019 ANNUAL FINANCIAL REPORT (includes the 2019 Report on Corporate Governance and ownership structure)
(Italian version) | | 2019 DIRECTORS' REPORT (courtesy translation of italian original)
| | 2018 Board of Statutory Auditors Report to the Shareholders’ Meeting
(Italian version) | | 2019 Board of Statutory Auditors Report to the Shareholders’ Meeting
(Italian version) | | 2018 Non-Financial Statement
(Italian version) | | 2019 Non-Financial Statement
(Italian version) | | Remuneration report
(Italian version) | | Illustrative report of the Board of Directors of Astaldi S.p.A. on item 1 and 2 on the agenda (ordinary session)
(Italian version) | | Illustrative report of the Board of Directors of Astaldi S.p.A. on item 3 on the agenda (ordinary session)
(Italian version) | | Illustrative report of the Board of Directors of Astaldi S.p.A. on item 4 on the agenda
(Italian version) | | Illustrative report of the Board of Directors of Astaldi S.p.A. on item 5 on the agenda
(Italian version) | | Illustrative report of the Board of Directors of Astaldi S.p.A. on item 1 on the agenda (extraordinary session)
(Italian version) | | Illustrative report of the Board of Directors of Astaldi S.p.A. on item 2 on the agenda (extraordinary session)
(Italian version) | | Illustrative report of the Board of Directors of Astaldi S.p.A. ex art. 2441
(Italian version) | | Illustrative report of Indipendent Auditors ex art. 2441
(Italian version) | | Candidates list for Astaldi BoD
(Italian version) | | FIN.AST proposal - remuneration for Astaldi directors
(Italian version) | | Recommendation of the Board of Statutory Auditors of Astaldi S.p.A.
(Italian version) | | ASTALDI: COMMUNICATION PURSUANT TO ART. 85 – BIS, PARAGRAPH 4-BIS, OF THE ISSUERS REGULATION
(Italian version) | | Warrant Regulation – Astaldi S.p.A. 2020-2023 – Banks (Italian version)
| | Warrant Regulation – Astaldi S.p.A. 2020-2030 – Webuild (Italian version)
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Resolutions and MinutesSUMMARY REPORT OF THE VOTES
(italian version) | | Company By-Laws
(italian version) | | Minutes of the Meeting
(italian version) | |
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BONDHOLDERS' MEETING (ISIN: IT0005359267) - May 13, 2020Notices and formsPRESS RELEASE 14 MAY 2020 - AMENDMENT TO THE TERMS AND CONDITIONS
Amendment to the terms and conditions of the super-senior notes denominated “Up to Euro 190,000,000.00 Super-Senior Secured Piyc Floating Rate Notes Due 12 February 2022” (ISIN: IT0005359267) | |
Resolutions and MinutesSummary report of the votes
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BONDHOLDERS’ MEETING - "US BONDS" (ISIN CODES: XS1000393899 AND XS1000389608)Notices and formsNotice of Call
| | Notice of Call (extract)
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Documents Board of Directors’ Illustrative Report
| | Proxy Solicitation Notice
| | Proxy Solicitation Information Document
| | Proxy Form – US Bonds (ISIN Codes: XS1000393899 and XS1000389608)
| | Proxy Solicitation Form – US Bonds (ISIN Codes: XS1000393899 and XS1000389608)
| | Report of the Judicial Commissioners pursuant to article 172 of the Italian Bankruptcy Law ( Italian version)
| | Extract from the Report of the Judicial Commissioner pursuant to Article 172 of Italian Bankruptcy Law (English Version)
| | Press Release 26 February 2020
Votes expressed in the context of the consent and proxy solicitation (sollecitazione di deleghe di voto e consensi) | | Press Release 5 March 2020
Confirmed Noteholders’ meeting on march 10 2020. Update on precautionary protection measures against Covid–19 | | Press Release 9 March 2020
Astaldi: Covid-19 emergency – postponed to 17 march 2020 the second call of Noteholders Meeting of €750,000,000 7.125% senior notes due 2020 | | Press Release 12 March 2020
Astaldi: Covid-19 emergency – Communication of the Judicial Commissioners on the modalities for attending the Creditors’ Meeting of 26 March 2020 | |
Resolutions and MinutesPress Release 17 March 2020
Votes expressed in the context of the consent and proxy solicitation (sollecitazione di deleghe di voto e consensi) | | Summary report of the votes
| | Minutes of the Meeting "US Bonds” (ISIN Codes: XS1000393899 and XS1000389608) - Italian version
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BONDHOLDERS’ MEETING - "UK BONDS" (ISIN: XS1634544248)Notices and formsNotice of Call
| | Notice of Call (extract)
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DocumentsBoard of Directors’ Illustrative Report
| | Proxy Solicitation Notice
| | Proxy Solicitation Information Document
| | Proxy Form – UK Bonds (ISIN Code: XS1634544248)
| | Proxy Solicitation Form – UK Bonds (ISIN Code: XS1634544248)
| | Trust Deed
| | Report of the Judicial Commissioners pursuant to article 172 of the Italian Bankruptcy Law ( Italian version)
| | Extract from the Report of the Judicial Commissioner pursuant to Article 172 of Italian Bankruptcy Law (English Version)
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Resolutions and MinutesPress Release 26 February 2020
Votes expressed in the context of the consent and proxy solicitation (sollecitazione di deleghe di voto e consensi)
| | Summary report of the votes
| | Minutes of the Meeting "UK Bonds” (ISIN Code: XS1634544248) - Italian version
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2019
BONDHOLDERS' MEETING (ISIN: IT0005359267) - November 27, 2019DocumentsPRESS RELEASE - AMENDMENT TO THE TERMS AND CONDITIONS OF THE SUPER-SENIOR NOTES (ISIN: IT0005359267)
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Resolutions and MinutesSUMMARY REPORT OF THE VOTES
| | MINUTES OF THE NOTEHOLDERS MEETING - Document available only in Italian version
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BONDHOLDERS' MEETING (ISIN: IT0005359267) - July 30, 2019DocumentsPRESS RELEASE - ASTALDI: NOTICE FOR BONDHOLDERS OF NOTES ISIN IT0005359267
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Resolutions and MinutesSUMMARY REPORT OF THE VOTES
| | MINUTES OF THE NOTEHOLDERS MEETING - Document available only in Italian version
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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 |
