Following the acquisition by Hitachi Rail Italy Investments S.r.l. of 100% of the share capital of Ansaldo STS, Borsa Italiana with notice no. 8530 of 22 January 2019 ordered the revocation of the listing of the Ansaldo STS shares (IT0003977540) from the Mercato Telematico Azionario (MTA) STAR segment, starting from 30 January 2019. All the publications currently available on the website will remain available for consultation under the terms established by the current legislation.
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.
BOARD OF DIRECTORS: Hitachi Rail STS's Board of Directors has the widest powers for the management of the company.
BOARD OF STATUTORY AUDITORS: the Board of Statutory Auditors has the task of supervising, pursuant to the rules of the Civil Code, and of the Consolidated Law on Statutory Audits (Legislative Decree no.39/2010) taking into consideration also the principles of conduct recommended by the Italian National Councils of Chartered and Registered Accountants.
The Code of Ethics is a essential component of the Internal Control System of the Company.
It clarifies the commitments and responsibilities that should guide the company's business and activities, requiring compliance by anyone involved in any way with Hitachi Rail STS.
The section on the mandatory tender offer 2015 and on the procedure for the fulfilment of the obligation to purchase 2018.
On Tuesday 5th February 2019, Hitachi Rail STS announced 2018 results following the conclusion of the Board Meeting.