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Governance

Ansaldo STS is subject to management and coordination of Finmeccanica SpA, which is the reference shareholder with 40% of the share capital.

Governance »

The corporate governance system implemented has as its primary goal the creation of shareholder value.

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Governance Documents
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Governance Documents
Date Title Download
10 mag 2012 Summary account of the votes pdf227 kb
04 mag 2012 Financial Statements at 31 December 2011 pdf1 Mb
04 mag 2012 Consolidated Annual Report at 31 December 2011 pdf643 kb
05 apr 2012 Report of the Board of Directors on remuneration pdf121 kb
05 apr 2012 Explanatory Report of the Board of Directors dismissal for just cause and appointment of the new external auditor pdf202 kb
05 apr 2012 Explanatory Report of the Board of Directors: adjustment of the fees to be paid to Pwc for the year 2011 pdf17 kb
05 apr 2012 Explanatory Report of the Board of Directors: authorisation to purchase and disposal of own shares pdf25 kb
05 apr 2012 Explanatory Report of the Board of Directors: SGP 2012-2013 pdf20 kb
05 apr 2012 Explanatory Report of the Board of Directors: appointment of a member of the Board of Directors pdf442 kb
05 apr 2012 Explanatory Report of the Board of Directors: Report on remuneration pdf20 kb
05 apr 2012 Proposal of the Board of Auditors: adjustment of the fees to be paid to Pwc for the year 2011 pdf22 kb
05 apr 2012 Information document SGP 2012-2013 pdf66 kb
05 apr 2012 Corporate Governance Report 2011 pdf517 kb
03 apr 2012 Capital structure pdf11 kb
03 apr 2012 Proxy to participate in the meeting pdf20 kb
Date Title Download
04 lug 2011 ASTS by laws after II free capital increase pdf55 kb
28 giu 2011 ADDITIONAL INFORMATIVE DOCUMENT SGP 2011 pdf65 kb
06 giu 2011 By - Laws 5 April 2011 pdf53 kb
29 apr 2011 Summary Account of the votes on the items of the Agenda pdf46 kb
05 apr 2011 Shareholders meeting regulations pdf93 kb
05 apr 2011 Remuneration Committee Regulations pdf86 kb
05 apr 2011 Internal Control Committee Regulations pdf72 kb
05 apr 2011 Board of Directors regulations pdf116 kb
25 mar 2011 Corporate Governance Report 2010 pdf459 kb
25 mar 2011 External Auditor's Report on Financial Statements Ansaldo STS S.p.A. at 31 December 2010 pdf603 kb
25 mar 2011 External Auditor's Report on Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2010 pdf622 kb
25 mar 2011 Board of Statutory Auditors -Report to the Shareholders’ meeting – Financial year 2010 pdf30 kb
15 mar 2011 Numbering of candidates list for the appointment of corporate bodies pdf47 kb
15 mar 2011 List for the election of the BoD - MB BIMI pdf1 Mb
15 mar 2011 List for the election of the BoD - Funds pdf2 Mb
Date Title Download
02 dic 2010 Stock Grant Plan 2008-2010 - Table n. 1 of schedule 7 of Annex 3 A to Regulation n. 11971/1999 - Payment Plan pdf16 kb
26 nov 2010 Related Parties Transactions - Procedure pursuant to Art. 4 Consob regulation no. pdf54 kb
03 nov 2010 Third quarter financial report at 30 September 2010 pdf255 kb
02 ago 2010 External Auditors’ Report on Half Year Financial Report at 30 June 2010 pdf122 kb
28 lug 2010 Half Year Financial Report at 30 June 2010 pdf456 kb
13 lug 2010 By-Laws 5 July 2010 (after first free capital increase) pdf140 kb
28 giu 2010 Free share capital increase - Information document pdf121 kb
27 mag 2010 Stock grant Plan 2008- 2010 -Supplementary Disclosure Document pdf79 kb
21 mag 2010 By-Laws 23 April 2010 pdf130 kb
23 apr 2010 First quarter financial report at 31 March 2010 pdf932 kb
23 apr 2010 External Auditor’s Report on Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2009 pdf84 kb
23 apr 2010 Financial Statements of the non eu foreign subsidiaries 2009 - Art. 36 Consob Regulation on Markets pdf2 Mb
23 apr 2010 Ansaldo STS S.p.A. Financial Statements at 31 December 2009 pdf623 kb
23 apr 2010 Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2009 pdf959 kb
01 apr 2010 Board of Statutory Auditors’ Proposal - Adjustment of the external auditors’ remuneration pdf24 kb
Date Title Download
02 dic 2009 Stock Grant Plan 2008-2010 - Table n. 1 of schedule 7 of Annex 3 A to Regulation n. 11971/1999 - Payment Plan pdf16 kb
20 mag 2009 By-Laws 28 April 2009 pdf51 kb
28 apr 2009 Financial Statements Foreign non UE subsidiaries 2008 - Art. 36 Consob Regulation on Markets pdf2 Mb
28 apr 2009 Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2008 pdf924 kb
01 apr 2009 External Auditors’ Report on Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2008 pdf146 kb
01 apr 2009 Auditors’ Report on Financial Statements Ansaldo STS S.p.A. at 31 December 2008 pdf136 kb
01 apr 2009 Ansaldo Segnalamento Ferroviario S.p.A Financial Statements at 31 December 2008 pdf135 kb
01 apr 2009 Ansaldo Trasporti Sistemi Ferroviari S.p.A. Financial Statements at 31 December 2008 pdf149 kb
19 mar 2009 Shareholder Meeting 27-28 April 2009- Notice of Ordinary Meeting pdf25 kb
10 mar 2009 Corporate Governance Report - 2008 pdf407 kb
Date Title Download
08 mag 2008 By-laws 1 April 2008 pdf51 kb
14 mar 2008 Board of Directors' Report - Purchase and disposal of treasury shares pdf34 kb
14 mar 2008 Board of Directors' Report - Amendments to Company's By-Laws pdf165 kb
14 mar 2008 Board of Directors' Report - Stock Grant Plan 2008-2010 pdf23 kb
14 mar 2008 Stock Grant Plan 2008-2010 - Informative Document pdf120 kb
14 mar 2008 Board of Directors' Report - Appointment of the new Board of Directors and of the new Board of Statutory Auditors for the 2008-2010 three year period pdf36 kb
14 mar 2008 Board of Statutory Auditors - Report to the Shareholders’ meeting – Financial year 2007 pdf41 kb
14 mar 2008 Corporate Governance Report - 2007 pdf274 kb
27 feb 2008 Notice of the shareholders meeting pdf27 kb
Date Title Download
05 dic 2007 Stock Grant Plan 2006 -2007 - Table n. 1 of schedule 7 of Annex 3 A to Regulation n. 11971/1999 - Payment Plan pdf27 kb
12 nov 2007 Stock Grant Plan 2006-2007 - Informative Document pdf113 kb
04 mag 2007 External Auditors' Report on Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2006 pdf136 kb
04 mag 2007 Board of Directors' Report - Extension of the appointment of external auditors pdf70 kb
04 mag 2007 Board of Directors’ Report - Adjustment of the external auditors’ remuneration for financial year 2006 pdf84 kb
04 mag 2007 Board of Directors’ Report - Stock grant plan - Purchase and disposal of treasury shares pdf107 kb
04 mag 2007 Board of Statutory Auditors’ Report - Extension of the appointment of external auditors pdf63 kb
04 mag 2007 Board of Statutory Auditors’ Report -Adjustment of the external auditors’ remuneration for financial year 2006 pdf64 kb
04 mag 2007 Board of Statutory Auditors - Report to the Shareholders’ meeting – Financial year 2006 pdf81 kb
04 mag 2007 Board of Directors’ Report - Proposed amendments to Company’s By-Laws pdf108 kb
04 mag 2007 External Auditors' Report on Financial Statements Ansaldo STS S.p.A. at 31 December 2006 pdf130 kb
04 mag 2007 Corporate Governance Report - 2006 pdf479 kb
04 mag 2007 Ansaldo STS S.p.A. Financial Statements at 31 December 2006 pdf509 kb
Date Title Download
24 mar 2006 Offering Circular pdf968 kb
Date Title Download
10 mag 2012 Summary account of the votes pdf227 kb
04 mag 2012 Financial Statements at 31 December 2011 pdf1 Mb
04 mag 2012 Consolidated Annual Report at 31 December 2011 pdf643 kb
05 apr 2012 Report of the Board of Directors on remuneration pdf121 kb
05 apr 2012 Explanatory Report of the Board of Directors dismissal for just cause and appointment of the new external auditor pdf202 kb
05 apr 2012 Explanatory Report of the Board of Directors: adjustment of the fees to be paid to Pwc for the year 2011 pdf17 kb
05 apr 2012 Explanatory Report of the Board of Directors: authorisation to purchase and disposal of own shares pdf25 kb
05 apr 2012 Explanatory Report of the Board of Directors: SGP 2012-2013 pdf20 kb
05 apr 2012 Explanatory Report of the Board of Directors: appointment of a member of the Board of Directors pdf442 kb
05 apr 2012 Explanatory Report of the Board of Directors: Report on remuneration pdf20 kb
05 apr 2012 Proposal of the Board of Auditors: adjustment of the fees to be paid to Pwc for the year 2011 pdf22 kb
05 apr 2012 Information document SGP 2012-2013 pdf66 kb
05 apr 2012 Corporate Governance Report 2011 pdf517 kb
03 apr 2012 Capital structure pdf11 kb
03 apr 2012 Proxy to participate in the meeting pdf20 kb
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Registered Office: 16151 Genoa
Via Paolo Mantovani, 3 - 5
Paid-in Share Capital EUR 70,000,000
R.E.A. n. 421689
Register of Enterprises of Genoa
Tax Code 01371160662
A Finmeccanica Company
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