Special PFI Meeting

PROCEDURE FOR CONDUCTING THE SPECIAL MEETING OF HOLDERS OF PARTICIPATORY FINANCIAL INSTRUMENTS ISSUED BY ASTARIS S.P.A. (Italian version)

PFI ASSEMBLY 18 JANUARY 2024

 NOTICES AND FORMS

Instructions for participating and carrying out the Special Meeting of SFP Holders issued by Astaris S.p.A. (Italian)

CALL NOTICE PFI ASSEMBLY 18.01.2024

EXTRACT - CALL NOTICE PFI ASSEMBLY 18.01.2024 (Italian version)

DOCUMENTS

ILLUSTRATIVE REPORT ON THE AGENDA PFI ASSEMBLY 18.01.2024

RESOLUTIONS AND MINUTES

Minutes of the Meeting (Italian version)

PFI Assembly 22 June 2022

NOTICES AND FORMS

ELECTRONIC VOTING PLATFORM

INSTRUCTIONS TO FILL IN THE ELECTRONIC FORM TO COMPUTERSHARE SpA

PROXY FORM TO CONFER THE ELECTRONIC VOTE

CALL NOTICE PFI ASSEMBLY 22.06.2022

EXTRACT - CALL NOTICE PFI ASSEMBLY 22.06.2022 (ITALIAN VERSION)

DOCUMENTS

Illustrative Report on the agenda PFI Assembly 22.06.2022 (courtesy translation)

RESOLUTIONS AND MINUTES

Minutes of the Meeting (Italian version)

PFI ASSEMBLY 19 JULY 2021

NOTICES AND FORMS

CALL NOTICE PFI ASSEMBLY 19.07.2021

EXTRACT - CALL NOTICE PFI ASSEMBLY 19.07.2021 (ITALIAN VERSION)

Proxy form and voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the meeting

Proxy form to confer the proxy/sub delegation to the appointed representative exclusively entitled to attend to the meeting

ELECTRONIC VOTING PLATFORM

DOCUMENTS

Illustrative Report on the agenda PFI Assembly 19.07.2021 (courtesy translation) 

Proposal of candidacy for PFI Common Representative and related documentation - Banca del Fucino (italian version)

RESOLUTIONS AND MINUTES

Minutes of the Meeting (Italian version)

PFI ASSEMBLY 16 MARCH 2021

NOTICES AND FORMS

CALL NOTICE PFI ASSEMBLY 16.03.2021

EXTRACT - CALL NOTICE PFI ASSEMBLY 16.03.2021 (ITALIAN VERSION)

ELECTRONIC VOTING PLATFORM

PROXY FORM AND VOTING INSTRUCTIONS TO COMPUTERSHARE S.P.A. WHICH IS THE ONLY SUBJECT LEGITIMATELY ENTITLED TO ATTEND THE MEETING

PROXY FORM TO CONFER THE PROXY/SUB DELEGATION TO THE APPOINTED REPRESENTATIVE EXCLUSIVELY ENTITLED TO ATTEND TO THE MEETING

DOCUMENTS

Illustrative Report on the agenda PFI Assembly 16.03.2021 (courtesy translation)

Proposal of candidacy for PFI Common Representative and related documentation - Mr. Alessandro Coluzzi (Italian version)

RESOLUTIONS AND MINUTES

Minutes of the Meeting (Italian version)