Inactive Instrument

Astaldi S.p.A.

AST

IT0003261069

ASTALDI: ASSEMBLEA DEGLI AZIONISTI DOCUMENTAZIONE A DISPOSIZIONE DEL PUBBLICO

August 11, 2020 at 12:08 pm EDT

ASTALDI: ASSEMBLEA DEGLI AZIONISTI

DOCUMENTAZIONE A DISPOSIZIONE DEL PUBBLICO

Roma, 11 agosto 2020 - Si informa che il Verbale dell'Assemblea Straordinaria e Ordinaria dei Soci della Astaldi S.p.A. del 31 luglio 2020 e lo Statuto Sociale aggiornato sono a disposizione, ai sensi della vigente normativa, presso la sede sociale, nonché consultabili sul sito Internet della Società (www.astaldi.com Sezione "Governance- Assemblee Azionisti/Obbligazionisti"). Tale documentazione è disponibile anche sul meccanismo di stoccaggio autorizzato www.1info.it.

°°°

Il GRUPPO ASTALDI è uno dei principali Contractor a livello mondiale nel settore dei progetti infrastrutturali complessi e strategici. Attivo da 95 anni a livello internazionale, il Gruppo sviluppa iniziative integrate nel campo della progettazione, realizzazione e gestione di infrastrutture pubbliche e grandi opere di ingegneria civile prevalentemente nei comparti delle Infrastrutture di Trasporto, degli Impianti di Produzione Energetica, dell'Edilizia civile e Industriale, dell'Impiantistica Industriale e dell'Operation and Maintenance. Quotato alla Borsa di Milano dal 2002, Astaldi ha sede in Italia e opera prevalentemente in Europa (Polonia, Romania) e Turchia, nelle Americhe (Cile, Canada e Stati Uniti, Paraguay), Africa (Algeria) e Asia (India).

PER ULTERIORI INFORMAZIONI:

ASTALDI

Tel. +39 06.41766360

Alessandra Onorati / Anna Forciniti Relazioni Esterne e Investor Relationsinvestor.relations@astaldi.comwww.astaldi.com

IMAGE BUILDING

Tel. +39 02.89011300

Giuliana Paoletti / Alfredo Mele astaldi@imagebuilding.it

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Astaldi S.p.A. published this content on 11 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2020 16:07:20 UTC

Latest news about Astaldi S.p.A.

Webuild S.p.A. completed the acquisition of remaining 33.9% stake in Astaldi S.p.A. from Fin.Ast S.r.l. and others.	21-07-31	CI
Astaldi S.p.A. announced that it expects to receive €1 million in funding	21-07-29	CI
Astaldi S.P.A. Reports Earnings Results for the Half Year Ended June 30, 2021	21-07-26	CI
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Webuild S p A : , Astaldi Boards Approve Demerger Plan	21-03-22	MT
Astaldi S p A : Webuild sees 2021 revenues growing to 6.5-7.2 billion euros with Astaldi merger	21-03-22	RE
Astaldi S.P.A. Reports Earnings Results for the Full Year Ended December 31, 2020	21-03-16	CI
Astaldi S p A : Stock Plummets On Delisting, Merger Plan With Webuild	21-03-15	MT
Webuild S.p.A. agreed to acquire remaining 33.9% stake in Astaldi S.p.A. from Fin.Ast S.r.l. and others for approximately €170 million.	21-03-14	CI
Webuild S p A : Italy's Webuild to merge with Astaldi unit in next few months -CFO	20-12-03	RE
Astaldi S p A : Italian court gives final approval to builder Astaldi's rescue plan	20-07-17	RE
Astaldi S.P.A. Reports Earnings Results for the Full Year Ended December 31, 2019	20-06-16	CI
Salini Impregilo S p A : Italy's Astaldi gets go-ahead to rescue plan from creditors	20-04-09	RE
IC-Içtas Insaat Sanayi ve Ticaret A.S. completed the acquisition of 33% stake Northern Marmara Highway from Astaldi S.p.A..	20-03-18	CI
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Equitix Fund III and Equitix Fund IV of Equitix Limited completed the acquisition of 98% stake in Sanitaria Toscana from Astaldi S.p.A., Techint Compagnia Tecnica Internazionale S.p.A. and Impresa Pizzarotti & C. S.p.A.	19-12-29	CI
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Astaldi S.p.A. Announces Amendments to the Terms and Conditions of the EUR 75,000,000.00 Super-Senior Secured PIYC Floating Rate Notes Due 12 February 2022	19-07-30	CI
Italian builder Salini backs plan to buy Astaldi to revive industry	19-07-16	RE
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Company Profile

Astaldi SpA is an Italy-based company primarily engaged in the construction industry. The Company structures its business into five main sectors: Transport Infrastructure, Energy Production Plants, Civil and Industrial Construction, Plant Engineering and Maintenance, and Concessions. The Company's construction portfolio consists of railways, subways, bridges, roads, motorways, ports, airports, dams, hydroelectric plants, waterworks, oil pipelines, gas pipelines, treatment plants, hospitals, police academy and fair center, among others. Through Concessions sector, the Company is engaged in the operation of car parks, motorways and healthcare construction, among others. As of December 31, 2012, the Company's subsidiaries included Astaldi Concessioni Srl, Toledo Scrl, Astaldi Canada Inc, 3E System Srl, Astaldi Bulgaria Ltd and Italstrade IS Srl, among others.

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Construction & Engineering

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Sector Railway Construction

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Railway Construction