It is hereby made known that the following documents were published today, and to wit: (i) Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of Astaldi S.p.A. held on 29 April 2021 and (ii) updated Company’s Bylaws, highlighting the amendments made, registered with the Rome Companies’ Register on 10 May 2021. Both the afore-mentioned documents are available to the public, pursuant to current legislation, at the Company’s registered office, and can also be consulted on the Company’s website (www.astaldi.com “Governance–Shareholders’/Bondholders’ Meetings”), as well on the authorised storage system www.1info.it.
Furthermore, it should be noted that the effectiveness of the 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, is subject to the effectiveness of the demerger itself.
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