2018

142.11 KB
 By Laws 14.06.2018
12:05

142.97 KB
 By Laws with highlighted amendments 14.06.2018
12:05

28.48 MB
 Minutes of Shareholders' Meeting 10 May 2018 08.06.2018
12:10

96.92 KB
 Summary Account of the Votes on the Items of the Agenda 14.05.2018
11:06

6.29 MB
 2018 Shareholders' Meeting presentation 11.05.2018
14:06

598.13 KB
 Explanatory report on item 2 of the Agenda regarding the first Section of Report on Remuneration 06.04.2018
15:00

945.45 KB
 Report on Remuneration 06.04.2018
15:00

410.35 KB
 Explanatory report on item 4 of the Agenda regarding the supplement to the compensation of the independent auditor 06.04.2018
15:00

384.29 KB
 Explanatory report on item 3 of the Agenda regarding the authorisation to purchase and dispose of own shares 04.04.2018
15:05

62.84 KB
 Capital structure 29.03.2018
9:41

494.56 KB
 Explanatory report regarding the proposal for an amendment to the Articles of Association concerning the date of closing of the financial year 29.03.2018
9:40

397.28 KB
 Explanatory report on item 1 of the Agenda regarding the approval of the Financial Statements 2017 29.03.2018
9:40

12.18 MB
 Financial statements of non - EU foreign subsidiaries 29.03.2018
9:39

968.54 KB
 Corporate Governance Report ex art. 123 – bis of the Consolidation Act on Finance (“TUF”) 29.03.2018
9:39

321.12 KB
 Independent auditors' report 2017 Non Financial statements 29.03.2018
9:38

390.01 KB
 Statutory Auditors’ Report to the Shareholders’ meeting 29.03.2018
9:37

376.95 KB
 Independent auditors' report consolidated financial statements ASTS 2017 29.03.2018
9:20

373.53 KB
 Independent Auditor’s report separate financial statements ASTS 2017 29.03.2018
9:19

1.43 MB
 2017 Non Financial Statement 29.03.2018
9:19

1.2 MB
 2017 Annual Report Ansaldo STS Group 29.03.2018
9:18

1.12 MB
 2017 Annual Report Ansaldo STS SpA 29.03.2018
9:17

211.12 KB
 Certificate of the proxy holder 29.03.2018
9:16

229.05 KB
 Proxy form 29.03.2018
9:15

477.11 KB
 Appointed representative proxy form 29.03.2018
9:15

307.12 KB
 Notice of call of Ordinary and Extraordinary Shareholders’ General Meeting 29.03.2018
9:13
2017

28.74 MB
 Minutes of the Shareholders' Meeting 09.06.2017
15:00

207.87 KB
 Summary account of the votes 16.05.2017
9:30

249.84 KB
 Proposal of resolution and request for the supplement of the Agenda 21.04.2017
9:45

729.94 KB
 Explanatory Report produced by Litespeed pursuant to art. 126-bis TUF 21.04.2017
9:45

1.33 MB
 List n. 2 20.04.2017
10:30

1.82 MB
 List n.1 20.04.2017
10:15

795.51 KB
 Report on Remuneration 13.04.2017
9:15

604.6 KB
 Explanatory report on item 2 of the Agenda regarding the first section of the Report on Remuneration 13.04.2017
9:00

376.22 KB
 Explanatory report on item 4 of the Agenda regarding the authorization to purchase and dispose of own shares 13.04.2017
8:45

360.51 KB
 Explanatory report on item 5 of the Agenda regarding Ansaldo Stock Grant Plan 06.04.2017
9:15

558.2 KB
 Informative document 06.04.2017
9:15

1.05 MB
 Corporate Governance Report ex art. 123 – bis of the Consolidation Act on Finance (“TUF”) 29.03.2017
19:15

386.2 KB
 Explanatory report on item 3 of the Agenda regarding the appointment of the Board of Statutory Auditors 29.03.2017
19:15

12.17 MB
 Financial statements of non - EU foreign subsidiaries 29.03.2017
19:15

500.74 KB
 Explanatory report regarding the proposal for an amendment to the Articles of Association concerning the date of closing of the financial year 29.03.2017
19:15

417.13 KB
 Explanatory report on item 1 of the Agenda regarding the approval of the Financial Statements 2016 29.03.2017
19:15

241.55 KB
 Independent auditors' report consolidated financial statements ASTS 2016 29.03.2017
19:00

612.9 KB
 2016 Annual Report Ansaldo STS Group 29.03.2017
19:00

372.99 KB
 Statutory Auditors’ Report to the Shareholders’meeting 29.03.2017
19:00

263.3 KB
 Independent Auditor’s report separate financial statements ASTS 2016 29.03.2017
19:00

636.4 KB
 2016 Annual Report Ansaldo STS SpA 29.03.2017
19:00

191.07 KB
 Certificate of the proxy holder 29.03.2017
9:45

224.06 KB
 Proxy form 29.03.2017
9:45

62.84 KB
 Capital structure 29.03.2017
9:45

365.1 KB
 Appointed representative proxy form 29.03.2017
9:45

300.98 KB
 Notice of call of Ordinary and Extraordinary General Meeting 29.03.2017
9:45

5.41 MB
 Minutes of Meeting 15.02.2017
16:45

85.37 KB
 Summary account of the votes 23.01.2017
12:45

223.24 KB
 Board of Statutory Auditors’ presentation to the Shareholders’ Meeting pursuant to art. 2408 c.c 19.01.2017
18:45

309.85 KB
 Supplementary notice provided for under Article 114, paragraph 5 of Legislative Decree No. 58/98 18.01.2017
12:45

518.86 KB
 Question & Answers 16.01.2017
20:15

1.35 MB
 Document Integration 12.01.2017
21:15

91 KB
 Explanatory report produced by Hitachi Rail Italy Investments S.r.l. pursuant to article 128-bis, paragraph 4, of Legislative Decree n. 58 of 24 February 1998 in relation to the request for addition of items to the Agenda 04.01.2017
8:45

426.54 KB
 Appointed representative proxy form 04.01.2017
8:45

420.77 KB
 Proxy form 04.01.2017
8:45

1.27 MB
 Documents related to the second item of the Agenda: Liability action pursuant to article 2393 of the Italian Civil Code against the director Mr. Giuseppe Bivona 04.01.2017
8:45

180.21 KB
 Certificate of the proxy holder 04.01.2017
8:45

406.08 KB
 Amendment to the Agenda of the Shareholder’s Meeting requested by Hitachi 04.01.2017
8:45
2016

620.89 KB
 Explanatory report on item 1 of the Agenda, including the Board of Statutory Auditors' proposal related to the appointment of the new External Auditor 19.12.2016
19:15

62.84 KB
 Capital structure 19.12.2016
9:30

180.28 KB
 Certificate of the proxy holder 19.12.2016
9:15

420.17 KB
 Proxy form 19.12.2016
9:15

422.36 KB
 Appointed representative proxy form 19.12.2016
9:15

398.85 KB
 Notice of call of Ordinary General Meeting 19.12.2016
9:15

20.78 MB
 General Shareholders meeting minutes May 13th 2016 13.06.2016
11:15

522.12 KB
 Board of Statutory Auditors’ presentation to the Shareholders’ Meeting pursuant to art. 2408 c.c 23.05.2016
15:15

140.69 KB
 Summary account of the votes 18.05.2016
14:45

1.24 MB
 Report on Remuneration 22.04.2016
15:15

10.64 MB
 List no. 2 – Funds 21.04.2016
18:00

709.35 KB
 Proposals of resolutions presented by Hitachi 21.04.2016
18:00

3.91 MB
 List no. 1 - Hitachi 21.04.2016
18:00

458.42 KB
 Appointed representative proxy form 02.04.2016
9:15

398.63 KB
 Notice of call of Ordinary General Meeting 02.04.2016
9:15

404.11 KB
 Explanatory report on item 4 of the Agenda 02.04.2016
9:15

178.73 KB
 Certificate of the proxy holder 02.04.2016
9:15

349.97 KB
 Proxy form 02.04.2016
9:15

376.86 KB
 Explanatory report on item 2 of the Agenda 02.04.2016
9:15

1.16 MB
 Corporate Governance Report 30.03.2016
9:00

121.05 KB
 Independent auditors' report separate financial statements ASTS 2015 30.03.2016
9:00

1.11 MB
 2015 Annual Report Ansaldo STS SpA 30.03.2016
9:00

12.19 MB
 Financial statements of non-EU foreign subsidiaries 30.03.2016
9:00

115.17 KB
 Independent auditors' report consolidated financial statements ASTS 2015 30.03.2016
9:00

1.16 MB
 2015 Annual Report Ansaldo STS Group 30.03.2016
9:00
2015

17.2 MB
 Minutes of the Meeting (Italian only) 18.11.2015
16:00

1 MB
 List number 1 - Finmeccanica S.p.A. 08.09.2015
8:15

14.44 MB
 List number 2 - Funds 08.09.2015
8:00

510.03 KB
 Appointed representative Proxy Form 11.08.2015
12:15

613.47 KB
 Report Items Agenda drafted by Finmeccanica 11.08.2015
12:15

165.94 KB
 Certificate Proxy Holder Shareholders Meeting October November December 2015 11.08.2015
12:00

369.99 KB
 Proxy form Shareholders Meeting October November December 2015 11.08.2015
11:45

62.84 KB
 Capital structure 11.08.2015
11:30

355.96 KB
 Notice of call Sharehoders' Meeting 11.08.2015
11:00

100.47 KB
 Summary account of the votes on the items of the agenda 27.04.2015
12:00

1.02 MB
 Report on Remuneration 26.03.2015
9:30

1.2 MB
 Report on the Corporate Governance 26.03.2015
9:30

1.8 MB
 Financial statements of non - EU foreign subsidiaries 26.03.2015
9:30

568.87 KB
 Appointed Representative Proxy Form 16.03.2015
11:00

168.91 KB
 Certificate of the proxy holder 16.03.2015
11:00

451.77 KB
 Report on appointment of a member of the Board of Directors 16.03.2015
10:45

354.73 KB
 Proxy form 16.03.2015
10:45

473.34 KB
 Report on the authorization to purchase and disposal of own shares 16.03.2015
10:30

62.84 KB
 Capital structure 16.03.2015
10:15

455 KB
 Notice of call of ordinary General Meeting 16.03.2015
10:00
2014

203.91 KB
 Summary account of the votes 19.04.2014
9:45

102.74 KB
 Proposals of resolution by Finmeccanica S.P.A 24.03.2014
15:00

2.36 MB
 List number 1 – BoD appointment – Finmeccanica S.p.A. 24.03.2014
10:30

10.94 MB
 List number 2 – BoD Appointment – Funds 24.03.2014
10:30

1.08 MB
 List number 1 – BoSA appointment – Finmeccanica S.p.A. 24.03.2014
10:15

9.02 MB
 List number 2 – BoSA appointment – Funds 24.03.2014
10:15

2.53 MB
 Financial statements of non - EU foreign subsidiaries 19.03.2014
8:30

1 MB
 Corporate Governance Report 19.03.2014
8:30

150.71 KB
 Report on item 2 of the agenda 12.03.2014
11:30

692.16 KB
 Report on Remuneration 12.03.2014
11:15

156.76 KB
 Report on appointment of the Board of Directors 25.02.2014
23:30

126.67 KB
 Report on SGP for the employees 25.02.2014
8:15

13.01 KB
 Capital structure 25.02.2014
8:15

38.54 KB
 Certificate of the proxy holder 25.02.2014
8:15

148.14 KB
 Report on appointment of the Board of Statutory Auditor 25.02.2014
8:15

111.74 KB
 Proxy and voting instructions form 25.02.2014
8:15

72.18 KB
 Proxy Form 25.02.2014
8:15

154.17 KB
 Report in purchase and disposal of own shares 25.02.2014
8:15

159.92 KB
 Notice of call of ordinary general meeting 25.02.2014
8:00
2013

114.71 KB
 Summary Account of the votes 07.05.2013
15:45

29.9 KB
 Curriculum Vitae of Luigi Calabria 02.05.2013
14:00

85.17 KB
 Explanatory Report of the Board of Directors – Remuneration Report 28.03.2013
9:15

191.38 KB
 Explanatory Report of the Board of Directors - Amendments to the Company’s By-laws 28.03.2013
9:15

89.76 KB
 Explanatory Report of the Board of Directors – Purchase and disposal of own shares 28.03.2013
9:15

53.4 KB
 Explanatory Report of the Board of Directors - Appointment of the Chairman of the Board 28.03.2013
9:15

70.88 KB
 Explanatory Report of the Board of Directors - Appointment of a member of the Board 28.03.2013
9:15

212.01 KB
 Proxy form designated representative 28.03.2013
9:00

61.57 KB
 Capital Structure 28.03.2013
9:00

118.75 KB
 Proxy form 28.03.2013
8:45

82.63 KB
 Certificate of the Proxy Holder 28.03.2013
8:45

84.47 KB
 Notice Of Ordinary And Extraordinary Meeting 28.03.2013
8:15

286.8 KB
 Remuneration Report 26.03.2013
10:45

673.2 KB
 Corporate Governance Report 2012 26.03.2013
10:45

114.58 KB
 Report of the Board of Statutory Auditors 26.03.2013
10:15
2012

227.02 KB
 Summary account of the votes 10.05.2012
12:00

442.73 KB
 Explanatory Report of the Board of Directors: appointment of a member of the Board of Directors 05.04.2012
12:30

20.28 KB
 Explanatory Report of the Board of Directors: Report on remuneration 05.04.2012
12:30

25.8 KB
 Explanatory Report of the Board of Directors: authorisation to purchase and disposal of own shares 05.04.2012
12:15

17.34 KB
 Explanatory Report of the Board of Directors: adjustment of the fees to be paid to Pwc for the year 2011 05.04.2012
11:45

121.64 KB
 Report of the Board of Directors on remuneration 05.04.2012
11:30

11.97 KB
 Statement of the delegate in case of delivery or transmission of copy of the proxy 03.04.2012
14:45

96.83 KB
 Proxy and voting instructions form in favour of Designated Representative 03.04.2012
12:45

20.6 KB
 Proxy to participate in the meeting 03.04.2012
12:30

20.59 KB
 Explanatory Report of the Board of Directors: SGP 2012-2013 03.04.2012
12:15

202.92 KB
 Explanatory Report of the Board of Directors dismissal for just cause and appointment of the new external auditor 03.04.2012
12:15

11.42 KB
 Capital structure 03.04.2012
12:00

130.2 KB
 Notice of ordinary meeting 02.04.2012
15:00

108.54 KB
 Report of the Board of Statutory Auditors 21.03.2012
15:45

517.57 KB
 Corporate Governance Report 2011 21.03.2012
15:45
2011

46.03 KB
 Summary Account of the votes on the items of the Agenda 29.04.2011
10:00

459.21 KB
 Corporate Governance Report 2010 25.03.2011
11:00

603.42 KB
 External Auditor's Report on Financial Statements Ansaldo STS S.p.A. at 31 December 2010 25.03.2011
11:00

30.28 KB
 Board of Statutory Auditors -Report to the Shareholders’ meeting – Financial year 2010 25.03.2011
11:00

952.8 KB
 List for the election of the BoD - FNM 15.03.2011
10:15

1.5 MB
 List for the election of the BoD - MB BIMI 15.03.2011
10:15

47.36 KB
 Numbering of candidates list for the appointment of corporate bodies 15.03.2011
10:00

2.88 MB
 List for the election of the BoD - Funds 14.03.2011
10:15

2.17 MB
 Financial Statements of non-EU foreign subsidiaries 2010 - Art. 36 Consob Regulation on Markets 11.03.2011
10:30

39.59 KB
 Board of Directors' Report - Amendments to ASTS By-Laws 08.03.2011
11:15

94.15 KB
 Board of Directors' Report - Purchase and disposal of treasury shares 04.03.2011
12:00

150.2 KB
 Board of Directors' Report - Amendments to Meeting Regulation 04.03.2011
11:30

100.72 KB
 Board of Statutory Auditors’Proposal - Adjustment of the external auditors’ remuneration 04.03.2011
11:30

46.35 KB
 Information about the share capital 04.03.2011
11:15

125.82 KB
 Shareholders’ Meeting 04-05 April 2011 - Notice of ordinary and extraordinary meeting 22.02.2011
12:30

62.4 KB
 Shareholders’ Meeting 04-05 April 2011 - Representative's statement 22.02.2011
12:30

187.41 KB
 Shareholders’ Meeting 04-05 April 2011 - Proxy to the Representative appointed by the Company 22.02.2011
12:30

87.15 KB
 Board of Directors' Report - Appointment of Board of Directors and of the Board of Statutory Auditors for the 2011-2013 three year period 22.02.2011
12:30

105.55 KB
 Shareholders’ Meeting 04-05 April 2011 - Proxy to participate in the meeting 22.02.2011
12:30

96.31 KB
 Board of Directors' Report – Stock Grant Plan 2011 22.02.2011
12:15

172.31 KB
 Stock Grant Plan 2011 - Disclosure Document 22.02.2011
12:15

76.98 KB
 Board of Directors' Report – Adjustment of the external auditors’ remuneration 70 Board of Directors' Report - Amendments to Meeting Regulation 22.02.2011
11:45
2010

28.98 KB
 Board of Directors' Report- Mandate to the BoD for capital increase 19.03.2010
10:45

28.53 KB
 Board of Directors' Report - Free share capital increase 19.03.2010
10:30

28.12 KB
 Board of Directors' Report - Purchase and disposal of treasury shares 19.03.2010
10:15

17.44 KB
 Board of Directors' Report - Adjustment of the external auditors’ remuneration 19.03.2010
10:00

20.11 KB
 Shareholders’ Meeting 22-23 April 2010 - Proxy form 18.03.2010
10:45

302.58 KB
 Corporate Governance Report - 2009 02.03.2010
11:15
2009

136.12 KB
 External Auditors Report on Financial Statements Ansaldo STS S.p.A. at 31 December 2008 28.04.2009
12:15

924.3 KB
 Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2008 28.04.2009
12:15

135.66 KB
 Ansaldo Segnalamento Ferroviario S.p.A Financial Statements at 31 December 2008 01.04.2009
14:45

146.31 KB
 External Auditors’ Report on Consolidated Financial Statements of the Ansaldo STS Group at 31 December 2008 01.04.2009
14:45

25.11 KB
 Shareholder Meeting 27-28 April 2009- Notice of Ordinary Meeting 19.03.2009
15:00

407.44 KB
 Corporate Governance Report - 2008 10.03.2009
15:15
2008

274.95 KB
 Corporate Governance Report - 2007 14.03.2008
17:30

23.78 KB
 Board of Directors' Report - Stock Grant Plan 2008-2010 14.03.2008
17:30

165.42 KB
 Board of Directors' Report - Amendments to Company's By-Laws 14.03.2008
17:30

34.68 KB
 Board of Directors' Report - Purchase and disposal of treasury shares 14.03.2008
17:30

41.25 KB
 Board of Statutory Auditors - Report to the Shareholders’ meeting – Financial year 2007 14.03.2008
17:15

36.38 KB
 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
9:45

27.41 KB
 Notice of the shareholders meeting 27.02.2008
17:45
2007

479 KB
 Corporate Governance Report - 2006 04.05.2007
10:30

509.32 KB
 Ansaldo STS S.p.A. Financial Statements at 31 December 2006 04.05.2007
10:00