30/10/2020 Atlantia

30/10/2020 Atlantia

Single call: 30/10/2020, Via Alberto Bergamini, 50 – Rome at 10.00 a.m.

Record date: 21/10/2020

Main issues: appointment of a Director; revocation of the authorization to increase the share capital to service contingent value rights, which was approved by the EGM of 8 August 2013; amendments to Art. 6 (elimination of the shares’ par value), Arts. 20 and 32 (to comply with the legislation on gender quotas), and Art. 23 (procedure for calling Board of Directors’ meetings) of the Bylaws; partial, proportional demerger of Atlantia SpA in favour of a wholly owned subsidiary, Autostrade Concessioni e Costruzioni SpA.

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