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Corporate operations

 

2014

147.33 KB
By Laws - post V tranche - markup version 14.07.2014
13:15

113.71 KB
By Laws - post V tranche - clean version 14.07.2014
13:15

91.11 KB
Free share capital increase pursuant to art. 2442 of the Italian Civil Code 02.07.2014
9:45
2013

155.88 KB
Amended By-Laws after IV tranche of the free share capital increase_mark-up version 15.07.2013
15:15

155.42 KB
Amended By-Laws after IV tranche of the free share capital increase 15.07.2013
15:00
2012

160.43 KB
Amended By-Laws - marked-up version 10.07.2012
12:30

139.64 KB
Amended By-Laws 10.07.2012
12:15
2010

140.62 KB
By-Laws 5 July 2010 (after first free capital increase) 13.07.2010
17:30

121.04 KB
Free share capital increase - Information document 28.06.2010
17:30
2006

968.7 KB
Offering Circular 24.03.2006
15:30

REGISTERED OFFICE:
16151 GENOA VIA PAOLO MANTOVANI 3/5,
PAID-IN SHARE CAPITAL EUR 100,000,000.00 R.E.A. N. 421689
REGISTER OF ENTERPRISES OF GENOA TAX CODE 01371160662
A COMPANY WITH A SOLE SHAREHOLDER AND SUBJECT TO
DIRECTION AND COORDINATION TO HITACHI LTD

    • EN
    • IT
  • Global Products Support
  • About us
    • About us Overview
    • Scenario
      • Mission
      • Business model
      • Strategy
      • Company values
    • Activity areas
    • Management
    • Hitachi Rail STS around the world
      • Hitachi Rail STS Italy
      • Hitachi Rail STS France
      • Hitachi Rail STS UK
      • Hitachi Rail STS Sweden
      • Hitachi Rail STS España
      • Hitachi Rail STS USA
      • Hitachi Rail STS Australia
      • Hitachi Rail STS India Private Limited
      • Hitachi Rail STS Malaysia
      • Hitachi Rail STS South Africa
      • Hitachi Rail STS Botswana
      • Hitachi Rail STS Germany
      • Hitachi Rail STS Canada
      • Hitachi Rail STS China
    • History
    • Sustainability governance
      • Internal sustainability committee
      • Materiality analysis
      • Risks and opportunities
      • Stakeholder engagement
      • Ethics and integrity
      • Integrated quality, safety and environmental management
      • Sustainability programme
    • Innovation
      • Social innovation
      • What is Social Innovation?
      • Social innovation in transport system
      • Product and solution safety and reliability
      • Energy efficiency and respect for the environment
      • Customer satisfaction
    • Health and Safety
      • Training
      • Health and safety performance
    • Environment
      • Training
      • Climate change
      • Energy consumption
      • Raw materials
      • Atmospheric emissions
      • Water management
      • Waste management
    • Our people
      • People in numbers
      • Equal opportunities
      • People care
      • Trade unions
    • Supply chain
      • Types of purchases and suppliers
      • Vetting and eligibility of suppliers
      • Supply chain sustainability
    • Carbon Disclosure Project
    • Community
      • Relations with the communities
      • Italian and EU research projects
      • Partnerships with universities
      • Media relations
      • Hitachi Rail STS and the Global Compact
    • Economic sustainability
    • Certifications
    • Sustainability reports
    • Offices
    • Policies
  • Governance & IR
    • Governance & IR overview
    • Governance System
      • Articles of Association
      • Internal Control and Risk Management System
      • Anti Corruption Policy
      • Code of Ethics
      • Involved players
      • Organizational model
    • Corporate bodies
      • Board of Directors
      • Bid Committee
      • Control and Risk Committee
      • Nomination and Remuneration Committee
      • Board of Statutory Auditors
      • Shareholders' Meeting
        • Documents meeting
    • Audit Company
    • Shareholders agreement
    • Corporate operations
    • Notice
    • IR Highlights
      • 2018 Results
      • Main orders in 2018
      • Key figures
      • Targets update
      • Stock performance
    • Strategy
      • Addressable market
      • Vision for the future
      • Key strategic initiatives
    • Equity story
    • Shareholders
    • Public Tender Offer 2015
    • Public Tender Offer 2018 – Procedure obligation to purchase
    • Documents archive
      • Press release
      • Presentations
      • Financial reports
  • Products & services
    • Products & services overview
    • Activities and services
      • Freight
      • Railways & Mass Transit
    • Business Segments
      • High Speed
      • Computer based interlocking
      • Main Lines and Freight
      • Metros and Tramways
      • Planning, Supervision & Traffic Control
      • Equipment & Components
      • Operation and Maintenance
    • References
      • Mass Transit Solutions
      • Railway Transport Solutions
      • Heavy Haul and Freight Solutions
      • Operations and Maintenance
      • Wayside Train & Infrastructure Monitoring Systems
      • Satellite & Telecoms for Train Control System
      • Main Systems and Equipment
    • Procurement
    • Research and Development
      • The main products designed and under development
    • Best practices
      • High Speed
      • Computer Based Interlocking
      • Main Lines and Freight
      • Metros and Tramways
      • Turnkey solutions
    • Brochures
    • Glossary
  • Communication
    • Communication overview
    • Press releases
    • Events calendar
    • News
    • Archive media gallery
      • Images
      • Video
    • Press kit
    • Social media
  • Careers
    • Careers Overview
    • Our culture
      • Values
      • Professional ethics
    • Work at Hitachi Rail STS
      • Why Hitachi Rail STS
      • Hitachi Rail STS for employees
    • Students and Graduates
      • Master
    • Work with us
      • Open positions
      • Recruiting and selection
  • Contacts
    • Institutional Affairs, External Relations and Communication
    • Press office
    • Governance contacts
    • CSR contacts
    • IR Contacts
    • Info contact

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