2017
Interim Financial Report at 31 March 2017 12.05.2017
12:00
2016
Interim Financial Report at 30 September 2016 11.11.2016
10:45
2014
Related Parties Transactions - Procedure 28.01.2014
18:30
2013
Capital Structure 28.03.2013
9:15
Proxy form 28.03.2013
9:00
Certificate of the Proxy Holder 28.03.2013
9:00
Proxy form designated representative 28.03.2013
9:00
Notice Of Ordinary And Extraordinary Meeting 28.03.2013
8:15
2012
Code of Ethics 19.07.2012
14:15
External Auditor's Report on Financial Statements Ansaldo STS S.p.A. at 31 December 2011 25.05.2012
14:00
Summary account of the votes 10.05.2012
10:45
Proposal of the Board of Auditors: adjustment of the fees to be paid to Pwc for the year 2011 05.04.2012
11:45
Explanatory Report of the Board of Directors: Report on remuneration 05.04.2012
11:45
Explanatory Report of the Board of Directors dismissal for just cause and appointment of the new external auditor 05.04.2012
11:15
Explanatory Report of the Board of Directors: authorisation to purchase and disposal of own shares 05.04.2012
11:15
Nomination and Remuneration Committee Regulation 05.04.2012
10:45
Control and Risk Committee Regulations 05.04.2012
10:45
Proxy to participate in the meeting 03.04.2012
12:00
Proxy and voting instructions form in favour of Designated Representative 03.04.2012
12:00
Statement of the delegate in case of delivery or transmission of copy of the proxy 03.04.2012
12:00
Explanatory Report of the Board of Directors: appointment of a member of the Board of Directors 03.04.2012
11:30
Capital structure 03.04.2012
11:00
Notice of ordinary meeting 02.04.2012
12:15
Consolidated Annual Report at 31 December 2011 21.03.2012
14:15
Corporate Governance Report 2011 05.03.2012
12:45
2011
Consolidated interim financial report at 30 September 2011 30.11.2011
14:45
ASTS by laws after II free capital increase 04.07.2011
11:45
By - Laws 5 April 2011 06.06.2011
11:45
Summary Account of the votes on the items of the Agenda 29.04.2011
17:30
Board of Directors regulations 05.04.2011
10:45
Shareholders meeting regulations 05.04.2011
10:30
External Auditor's Report on Financial Statements Ansaldo STS S.p.A. at 31 December 2010 25.03.2011
10:15
Board of Statutory Auditors -Report to the Shareholders’ meeting – Financial year 2010 25.03.2011
10:15
Corporate Governance Report 2010 25.03.2011
10:15
List for the election of the BoD - Funds 15.03.2011
17:45
List for the election of the BoD - MB BIMI 15.03.2011
17:45
Numbering of candidates list for the appointment of corporate bodies 15.03.2011
17:45
List for the election of the BoD - FNM 15.03.2011
17:45
List for the election Statutory Board - Funds 15.03.2011
9:45
List for the election of Statutory Board - FNM 14.03.2011
9:45
Financial Statements of non-EU foreign subsidiaries 2010 - Art. 36 Consob Regulation on Markets 11.03.2011
12:30
External Auditor's Report on Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2010 11.03.2011
10:00
Board of Directors' Report – Amendments to ASTS By-Laws 08.03.2011
11:00
Board of Directors' Report - Appointment of Board of Directors and of the Board of Statutory Auditors for the 2011-2013 three year period 04.03.2011
12:00
Board of Directors' Report – Stock Grant Plan 2011 04.03.2011
11:45
Board of Directors' Report - Purchase and disposal of treasury shares 04.03.2011
11:30
Board of Directors' Report – Adjustment of the external auditors’ remuneration 70 Board of Directors' Report - Amendments to Meeting Regulation 04.03.2011
11:30
Information about the share capital 04.03.2011
10:45
Shareholders’ Meeting 04-05 April 2011 - Proxy to participate in the meeting 22.02.2011
12:15
Shareholders’ Meeting 04-05 April 2011 - Notice of ordinary and extraordinary meeting 22.02.2011
12:15
Shareholders’ Meeting 04-05 April 2011 - Representative's statement 22.02.2011
12:15
Shareholders’ Meeting 04-05 April 2011 - Proxy to the Representative appointed by the Company 22.02.2011
12:00
Board of Statutory Auditors’Proposal - Adjustment of the external auditors’ remuneration 22.02.2011
11:30
Board of Directors' Report - Amendments to Meeting Regulation 22.02.2011
11:00
2010
Stock Grant Plan 2008-2010 - Table n. 1 of schedule 7 of Annex 3 A to Regulation n. 11971/1999 - Payment Plan 02.12.2010
15:15
Third quarter financial report at 30 September 2010 03.11.2010
16:45
External Auditors’ Report on Half Year Financial Report at 30 June 2010 02.08.2010
17:00
Half Year Financial Report at 30 June 2010 28.07.2010
17:00
By-Laws 23 April 2010 21.05.2010
17:45
Financial Statements of the non eu foreign subsidiaries 2009 - Art. 36 Consob Regulation on Markets 23.04.2010
17:00
Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2009 23.04.2010
14:45
Ansaldo STS S.p.A. Financial Statements at 31 December 2009 23.04.2010
14:45
First quarter financial report at 31 March 2010 23.04.2010
12:00
External Auditor’s Report on Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2009 23.04.2010
11:30
Board of Statutory Auditors - Report to the Shareholders’ meeting – Financial year 2009 01.04.2010
12:15
Board of Statutory Auditors’ Proposal - Adjustment of the external auditors’ remuneration 01.04.2010
12:15
Auditor Report Financial Statements 2009 29.03.2010
17:30
Shareholders Meeting 22-23 April 2010 - Notice of Ordinary and Extraordinary 19.03.2010
14:30
Board of Directors' Report - Stock Grant Plan 2010 - 2012 19.03.2010
14:30
Board of Directors' Report- Mandate to the BoD for capital increase 19.03.2010
14:00
Board of Directors' Report - Adjustment of the external auditors’ remuneration 19.03.2010
14:00
Board of Directors' Report - Purchase and disposal of treasury shares 19.03.2010
12:30
Shareholders’ Meeting 22-23 April 2010 - Proxy form 18.03.2010
14:30
Corporate Governance Report - 2009 03.03.2010
11:45
2009
Stock Grant Plan 2008-2010 - Table n. 1 of schedule 7 of Annex 3 A to Regulation n. 11971/1999 - Payment Plan 02.12.2009
15:00
By-Laws 28 April 2009 20.05.2009
15:30
Financial Statements Foreign non UE subsidiaries 2008 - Art. 36 Consob Regulation on Markets 28.04.2009
11:45
Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2008 28.04.2009
11:15
Auditors’ Report on Financial Statements Ansaldo STS S.p.A. at 31 December 2008 01.04.2009
11:45
External Auditors’ Report on Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2008 01.04.2009
11:30
Ansaldo Trasporti Sistemi Ferroviari S.p.A. Financial Statements at 31 December 2008 01.04.2009
11:00
Ansaldo Segnalamento Ferroviario S.p.A Financial Statements at 31 December 2008 01.04.2009
11:00
Shareholder Meeting 27-28 April 2009- Notice of Ordinary Meeting 19.03.2009
14:00
Corporate Governance Report - 2008 10.03.2009
14:45
2008
By-laws 1 April 2008 08.05.2008
17:15
Board of Directors' Report - Amendments to Company's By-Laws 14.03.2008
11:15
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
11:00
Stock Grant Plan 2008-2010 - Informative Document 14.03.2008
11:00
Board of Directors' Report - Stock Grant Plan 2008-2010 14.03.2008
11:00
Corporate Governance Report - 2007 14.03.2008
11:00
Board of Statutory Auditors - Report to the Shareholders’ meeting – Financial year 2007 14.03.2008
10:45
Notice of the shareholders meeting 27.02.2008
11:15
2007
External Auditors' Report on Financial Statements Ansaldo STS S.p.A. at 31 December 2006 04.05.2007
14:30
Board of Statutory Auditors - Report to the Shareholders’ meeting – Financial year 2006 04.05.2007
14:15
External Auditors' Report on Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2006 04.05.2007
14:15
Ansaldo STS S.p.A. Financial Statements at 31 December 2006 04.05.2007
14:00
Board of Directors’ Report - Proposed amendments to Company’s By-Laws 04.05.2007
12:30
Board of Statutory Auditors’ Report -Adjustment of the external auditors’ remuneration for financial year 2006 04.05.2007
12:30
Board of Directors’ Report - Adjustment of the external auditors’ remuneration for financial year 2006 04.05.2007
12:30
Board of Directors’ Report - Stock grant plan - Purchase and disposal of treasury shares 04.05.2007
12:30
Board of Directors' Report - Extension of the appointment of external auditors 04.05.2007
12:30
Corporate Governance Report - 2006 04.05.2007
12:15