Shareholders' Meeting

The Shareholders' Meeting has the authority to resolve, in ordinary and extraordinary sessions, on the matters reserved to it by the law or by the Company's By-laws.


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

The Meeting regulation was 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/EC of July 11, 2007 on Shareholders’ rights – and finally on January 31, 2019.

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