2017
Minutes of the Shareholders' Meeting 09.06.2017
15:00
Summary account of the votes 16.05.2017
9:30
Proposal of resolution and request for the supplement of the Agenda 21.04.2017
9:45
Explanatory Report produced by Litespeed pursuant to art. 126-bis TUF 21.04.2017
9:45
List n. 2 20.04.2017
10:30
List n.1 20.04.2017
10:15
Report on Remuneration 13.04.2017
9:15
Explanatory report on item 2 of the Agenda regarding the first section of the Report on Remuneration 13.04.2017
9:00
Explanatory report on item 4 of the Agenda regarding the authorization to purchase and dispose of own shares 13.04.2017
8:45
Explanatory report on item 5 of the Agenda regarding Ansaldo Stock Grant Plan 06.04.2017
9:15
Informative document 06.04.2017
9:15
Explanatory report on item 1 of the Agenda regarding the approval of the Financial Statements 2016 29.03.2017
19:15
Corporate Governance Report ex art. 123 – bis of the Consolidation Act on Finance (“TUF”) 29.03.2017
19:15
Explanatory report on item 3 of the Agenda regarding the appointment of the Board of Statutory Auditors 29.03.2017
19:15
Financial statements of non - EU foreign subsidiaries 29.03.2017
19:15
Explanatory report regarding the proposal for an amendment to the Articles of Association concerning the date of closing of the financial year 29.03.2017
19:15
Independent auditors' report consolidated financial statements ASTS 2016 29.03.2017
19:00
2016 Annual Report Ansaldo STS Group 29.03.2017
19:00
Statutory Auditors’ Report to the Shareholders’meeting 29.03.2017
19:00
Independent Auditor’s report separate financial statements ASTS 2016 29.03.2017
19:00
2016 Annual Report Ansaldo STS SpA 29.03.2017
19:00
Certificate of the proxy holder 29.03.2017
9:45
Proxy form 29.03.2017
9:45
Capital structure 29.03.2017
9:45
Appointed representative proxy form 29.03.2017
9:45
Notice of call of Ordinary and Extraordinary General Meeting 29.03.2017
9:45
Minutes of Meeting 15.02.2017
16:45
Summary account of the votes 23.01.2017
12:45
Board of Statutory Auditors’ presentation to the Shareholders’ Meeting pursuant to art. 2408 c.c 19.01.2017
18:45
Supplementary notice provided for under Article 114, paragraph 5 of Legislative Decree No. 58/98 18.01.2017
12:45
Question & Answers 16.01.2017
20:15
Document Integration 12.01.2017
21:15
Documents related to the second item of the Agenda: Liability action pursuant to article 2393 of the Italian Civil Code against the director Mr. Giuseppe Bivona 04.01.2017
8:45
Certificate of the proxy holder 04.01.2017
8:45
Amendment to the Agenda of the Shareholder’s Meeting requested by Hitachi 04.01.2017
8:45
Explanatory report produced by Hitachi Rail Italy Investments S.r.l. pursuant to article 128-bis, paragraph 4, of Legislative Decree n. 58 of 24 February 1998 in relation to the request for addition of items to the Agenda 04.01.2017
8:45
Appointed representative proxy form 04.01.2017
8:45
Proxy form 04.01.2017
8:45
2016
Explanatory report on item 1 of the Agenda, including the Board of Statutory Auditors' proposal related to the appointment of the new External Auditor 19.12.2016
19:15
Capital structure 19.12.2016
9:30
Appointed representative proxy form 19.12.2016
9:15
Notice of call of Ordinary General Meeting 19.12.2016
9:15
Certificate of the proxy holder 19.12.2016
9:15
Proxy form 19.12.2016
9:15
General Shareholders meeting minutes May 13th 2016 13.06.2016
11:15
Board of Statutory Auditors’ presentation to the Shareholders’ Meeting pursuant to art. 2408 c.c 23.05.2016
15:15
Summary account of the votes 18.05.2016
14:45
Report on Remuneration 22.04.2016
15:15
Proposals of resolutions presented by Hitachi 21.04.2016
18:00
List no. 1 - Hitachi 21.04.2016
18:00
List no. 2 – Funds 21.04.2016
18:00
Proxy form 02.04.2016
9:15
Explanatory report on item 2 of the Agenda 02.04.2016
9:15
Appointed representative proxy form 02.04.2016
9:15
Notice of call of Ordinary General Meeting 02.04.2016
9:15
Explanatory report on item 4 of the Agenda 02.04.2016
9:15
Certificate of the proxy holder 02.04.2016
9:15
2015 Annual Report Ansaldo STS SpA 30.03.2016
9:00
Financial statements of non-EU foreign subsidiaries 30.03.2016
9:00
Independent auditors' report consolidated financial statements ASTS 2015 30.03.2016
9:00
2015 Annual Report Ansaldo STS Group 30.03.2016
9:00
Corporate Governance Report 30.03.2016
9:00
Independent auditors' report separate financial statements ASTS 2015 30.03.2016
9:00
2015
Minutes of the Meeting (Italian only) 18.11.2015
16:00
List number 1 - Finmeccanica S.p.A. 08.09.2015
8:15
List number 2 - Funds 08.09.2015
8:00
Report Items Agenda drafted by Finmeccanica 11.08.2015
12:15
Appointed representative Proxy Form 11.08.2015
12:15
Certificate Proxy Holder Shareholders Meeting October November December 2015 11.08.2015
12:00
Proxy form Shareholders Meeting October November December 2015 11.08.2015
11:45
Capital structure 11.08.2015
11:30
Notice of call Sharehoders' Meeting 11.08.2015
11:00
Summary account of the votes on the items of the agenda 27.04.2015
12:00
Report on the Corporate Governance 26.03.2015
9:30
Financial statements of non - EU foreign subsidiaries 26.03.2015
9:30
Report on Remuneration 26.03.2015
9:30
Certificate of the proxy holder 16.03.2015
11:00
Appointed Representative Proxy Form 16.03.2015
11:00
Proxy form 16.03.2015
10:45
Report on appointment of a member of the Board of Directors 16.03.2015
10:45
Report on the authorization to purchase and disposal of own shares 16.03.2015
10:30
Capital structure 16.03.2015
10:15
Notice of call of ordinary General Meeting 16.03.2015
10:00
2014
Summary account of the votes 19.04.2014
9:45
Proposals of resolution by Finmeccanica S.P.A 24.03.2014
15:00
List number 2 – BoD Appointment – Funds 24.03.2014
10:30
List number 1 – BoD appointment – Finmeccanica S.p.A. 24.03.2014
10:30
List number 2 – BoSA appointment – Funds 24.03.2014
10:15
List number 1 – BoSA appointment – Finmeccanica S.p.A. 24.03.2014
10:15
Corporate Governance Report 19.03.2014
8:30
Financial statements of non - EU foreign subsidiaries 19.03.2014
8:30
Report on item 2 of the agenda 12.03.2014
11:30
Report on Remuneration 12.03.2014
11:15
Report on appointment of the Board of Directors 25.02.2014
23:30
Report on appointment of the Board of Statutory Auditor 25.02.2014
8:15
Proxy and voting instructions form 25.02.2014
8:15
Proxy Form 25.02.2014
8:15
Report in purchase and disposal of own shares 25.02.2014
8:15
Report on SGP for the employees 25.02.2014
8:15
Capital structure 25.02.2014
8:15
Certificate of the proxy holder 25.02.2014
8:15
Notice of call of ordinary general meeting 25.02.2014
8:00
2013
Summary Account of the votes 07.05.2013
15:45
Curriculum Vitae of Luigi Calabria 02.05.2013
14:00
Explanatory Report of the Board of Directors – Purchase and disposal of own shares 28.03.2013
9:15
Explanatory Report of the Board of Directors - Appointment of the Chairman of the Board 28.03.2013
9:15
Explanatory Report of the Board of Directors - Appointment of a member of the Board 28.03.2013
9:15
Explanatory Report of the Board of Directors – Remuneration Report 28.03.2013
9:15
Explanatory Report of the Board of Directors - Amendments to the Company’s By-laws 28.03.2013
9:15
Capital Structure 28.03.2013
9:00
Proxy form designated representative 28.03.2013
9:00
Certificate of the Proxy Holder 28.03.2013
8:45
Proxy form 28.03.2013
8:45
Notice Of Ordinary And Extraordinary Meeting 28.03.2013
8:15
Remuneration Report 26.03.2013
10:45
Corporate Governance Report 2012 26.03.2013
10:45
Report of the Board of Statutory Auditors 26.03.2013
10:15
2012
Summary account of the votes 10.05.2012
12:00
Explanatory Report of the Board of Directors: appointment of a member of the Board of Directors 05.04.2012
12:30
Explanatory Report of the Board of Directors: Report on remuneration 05.04.2012
12:30
Explanatory Report of the Board of Directors: authorisation to purchase and disposal of own shares 05.04.2012
12:15
Explanatory Report of the Board of Directors: adjustment of the fees to be paid to Pwc for the year 2011 05.04.2012
11:45
Report of the Board of Directors on remuneration 05.04.2012
11:30
Statement of the delegate in case of delivery or transmission of copy of the proxy 03.04.2012
14:45
Proxy and voting instructions form in favour of Designated Representative 03.04.2012
12:45
Proxy to participate in the meeting 03.04.2012
12:30
Explanatory Report of the Board of Directors dismissal for just cause and appointment of the new external auditor 03.04.2012
12:15
Explanatory Report of the Board of Directors: SGP 2012-2013 03.04.2012
12:15
Capital structure 03.04.2012
12:00
Notice of ordinary meeting 02.04.2012
15:00
Corporate Governance Report 2011 21.03.2012
15:45
Report of the Board of Statutory Auditors 21.03.2012
15:45
2011
Summary Account of the votes on the items of the Agenda 29.04.2011
10:00
External Auditor's Report on Financial Statements Ansaldo STS S.p.A. at 31 December 2010 25.03.2011
11:00
Board of Statutory Auditors -Report to the Shareholders’ meeting – Financial year 2010 25.03.2011
11:00
Corporate Governance Report 2010 25.03.2011
11:00
List for the election of the BoD - FNM 15.03.2011
10:15
List for the election of the BoD - MB BIMI 15.03.2011
10:15
Numbering of candidates list for the appointment of corporate bodies 15.03.2011
10:00
List for the election of the BoD - Funds 14.03.2011
10:15
Financial Statements of non-EU foreign subsidiaries 2010 - Art. 36 Consob Regulation on Markets 11.03.2011
10:30
Board of Directors' Report - Amendments to ASTS By-Laws 08.03.2011
11:15
Board of Directors' Report - Purchase and disposal of treasury shares 04.03.2011
12:00
Board of Statutory Auditors’Proposal - Adjustment of the external auditors’ remuneration 04.03.2011
11:30
Board of Directors' Report - Amendments to Meeting Regulation 04.03.2011
11:30
Information about the share capital 04.03.2011
11:15
Shareholders’ Meeting 04-05 April 2011 - Proxy to the Representative appointed by the Company 22.02.2011
12:30
Board of Directors' Report - Appointment of Board of Directors and of the Board of Statutory Auditors for the 2011-2013 three year period 22.02.2011
12:30
Shareholders’ Meeting 04-05 April 2011 - Proxy to participate in the meeting 22.02.2011
12:30
Shareholders’ Meeting 04-05 April 2011 - Notice of ordinary and extraordinary meeting 22.02.2011
12:30
Shareholders’ Meeting 04-05 April 2011 - Representative's statement 22.02.2011
12:30
Board of Directors' Report – Stock Grant Plan 2011 22.02.2011
12:15
Stock Grant Plan 2011 - Disclosure Document 22.02.2011
12:15
Board of Directors' Report – Adjustment of the external auditors’ remuneration 70 Board of Directors' Report - Amendments to Meeting Regulation 22.02.2011
11:45
2010
Board of Directors' Report- Mandate to the BoD for capital increase 19.03.2010
10:45
Board of Directors' Report - Free share capital increase 19.03.2010
10:30
Board of Directors' Report - Purchase and disposal of treasury shares 19.03.2010
10:15
Board of Directors' Report - Adjustment of the external auditors’ remuneration 19.03.2010
10:00
Shareholders’ Meeting 22-23 April 2010 - Proxy form 18.03.2010
10:45
Corporate Governance Report - 2009 02.03.2010
11:15
2009
External Auditors Report on Financial Statements Ansaldo STS S.p.A. at 31 December 2008 28.04.2009
12:15
Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2008 28.04.2009
12:15
Ansaldo Segnalamento Ferroviario S.p.A Financial Statements at 31 December 2008 01.04.2009
14:45
External Auditors’ Report on Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2008 01.04.2009
14:45
Shareholder Meeting 27-28 April 2009- Notice of Ordinary Meeting 19.03.2009
15:00
Corporate Governance Report - 2008 10.03.2009
15:15
2008
Board of Directors' Report - Amendments to Company's By-Laws 14.03.2008
17:30
Board of Directors' Report - Purchase and disposal of treasury shares 14.03.2008
17:30
Corporate Governance Report - 2007 14.03.2008
17:30
Board of Directors' Report - Stock Grant Plan 2008-2010 14.03.2008
17:30
Board of Statutory Auditors - Report to the Shareholders’ meeting – Financial year 2007 14.03.2008
17:15
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 14.03.2008
9:45
Notice of the shareholders meeting 27.02.2008
17:45
2007
Corporate Governance Report - 2006 04.05.2007
10:30
Ansaldo STS S.p.A. Financial Statements at 31 December 2006 04.05.2007
10:00