10/10/2022 Atlantia

10/10/2022 Atlantia

Single call: 10/10/2022, Via Pier Paolo Racchetti n. 1 – Fiumicino (Rome), at 3.00 p.m.

Record date: 29/09/2022

Main issues: amendments to the “2014 Phantom Stock Option Plan” and the “2017 Additional Incentive Plan – Phantom Stock Option”; revocation of the resolution adopted by the AGM of 29 April 2022 concerning the approval of an employee share ownership scheme called “The 2022-2027 Employee Share Ownership Plan”.

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