Meeting Regulation

The Meeting regulation has been adopted by Ansaldo STS in order to properly regulate the development of the Shareholders’ Ordinary and Extraordinary Meeting.

The Meeting regulation has been approved by the Meeting on March 22, 2006 and subsequently amended by the same Meeting on April 5, 2011 in order to conform it to the provisions set by Legislative Decree no 27 of January 27, 2010, which transposed the directive  2007/36/CE of July 11, 2007 on Shareholders’ rights.

For anything not explicitly covered by the Meeting Regulation, provisions set by the Civil Code, special laws and Articles of Association shall apply.