03/12/2021 Atlantia

03/12/2021 Atlantia

Single call: 03/12/2021, Via Alberto Bergamini n. 50 – Rome, at 11.00 a.m.

Record date: 24/11/2021

Main issues: authorization for the purchase and disposal of treasury shares; amendments to the General Meeting Regulations; cancellation of treasury shares without reducing the share capital; amendments to the Articles of Association related to the General Meeting Regulations, the inclusion of  the principle of the pursuit of sustainable success and the composition of the Board of Statutory Auditors.

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