Astaldi S.p.A. (“Astaldi” or the “Company”) announces that on the date hereof, pursuant to the applicable provisions of law, the minutes of the Meeting of the holders of the “Euro 750,000,000 7.125% Senior Notes due 2020” (ISIN codes: XS1000393899 and XS1000389608)” (the “US Notes”) held, on second call, on 17 March 2020 were made available to the public on the Company’s website www.astaldi.com, Section “Governance – Shareholders / Bondholders Meetings” and on the centralized storage mechanism, called "1Info", available at the address www.1info.it, as well as at the Company’s registered office (Via Giulio Vincenzo Bona 65, 00156, Rome).
The minutes of the Meeting of the holders of the US Notes held on 17 March 2020, index no. 16378 and collection no. 10992, is in the process of being registered with the Company’s Register of Rome.
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