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Shareholders meeting 2008
Corporate governance
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Title Dimension Format
Shareholders meeting 2008 27,4 Kb
Report BoD Purchase and dispose of treasury shares 34.6 Kb
Report BoD Amendments Company's Articles of Association 165.4 Kb
Report BoD SGP 23.7 Kb
Informative Document Stock Grant Plan 2008-2010 120.1 Kb
Report Appointment BoD and BoA 36.3 Kb
Report Board of Auditors to the AGM 41.2 Kb
Corporate Governance Report 41.2 Kb
Shareholders meeting second call 56.4 Kb
Payment plan based on financial instruments 27 Kb
Stock Grant Plan Ansaldo STS 114 Kb
Auditors’ Report Financial Statements Ansaldo STS S.p.A. at 31 December 2006 131 Kb
Auditors’ Report Consolidated Financial Statements Ansaldo STS at 31 December 2006 137 Kb
Board of Directors’ report on the Company’s corporate governance 480 Kb
Ansaldo STS S.p.A. Financial Statements Ansaldo STS S.p.A at 31 December 2006 510 Kb
Board of Directors’ report: extension of the appointment of external auditors 71 Kb
Board of Directors’ report: adjustment external auditors’ remuneration for financial year 2006 85 Kb
Board of Directors’ report: stock grant plan - purchase and utilisation of own shares 108 Kb
Board of Statutory Auditors’ report: extension of the appointment of external auditors 64 Kb
Board of Statutory Auditors’ report: adjustment external auditors’ remuneration for financial year 2006 65 Kb
Report of the Board of Statutory Auditors to the Shareholders’ meeting 82 Kb
Board of Directors’ proposed amendments to articles of association. 109 Kb

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© 2006 ANSALDO STS Spa. VAT # 01371160662 Contacts
ASTS Investor Relations: investorelations@ansaldo-sts.com
ASTS Risorse Umane: risorseumane@ansaldo-sts.com