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Demerger plan: extraordinary general meeting called for 15 january 2021 |
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Announcement of publication of the notice of call to the Extraordinary General Meeting to be held on 15 January 2021 and of the related documentation |
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CDA entro metà dicembre per convocare Assemblea ed esaminare eventuali offerte per ASPI |
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Board of Directors’ meeting by mid-December to call General Meeting and to examine potential offers for ASPI |
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Notice of change in the share capital |
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Atlantia closes free share scheme for employees of Group’s Italian companies, having 10,840 new shareholders from today |
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Atlantia Group’s results announcement for nine months ended 30 September 2020 |
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Atlantia’s BOD responds to Genoa Court order by approving disciplinary measures and legal action against employees and former employees Board approves new procedure setting out rules of ethical conduct and disciplinary policy for group’s employees |
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Appointment of a member of the Internal Control, Risk and Corporate Governance Committee |
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Commencement of evaluation of possible strategic options for the subsidiary “Stalexport Autostrady S.A.” |
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Abertis enters the US by acquiring Elizabeth River Crossings |
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Published the minutes of the Ordinary and Extraordinary General Meeting dated 30 October 2020 and the updated By-Laws |
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Ordinary and Extraordinary General Meeting of 30 october 2020 |
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Demerger plan: amendment of EGM agenda. New EGM to be held by 15 January 2021 |
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Atlantia BoD: Preliminary offer by CDP, Blackstone and Macquarie for 88% of ASPI examined |
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Strategic alliance between Atlantia and Partners Group to give birth via Telepass to a european leader in the market of digital payments for mobility |
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CdA Atlantia: Disponibili a valutare eventuale proposta di CDP e altri investitori per 88% di Autostrade per l'Italia |
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Atlantia BoD: Willingness to consider a possible offer by CDP and other investors for the 88% of Autostrade per l'Italia |
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Assessment of Independence requirements for Atlantia Director |
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Atlantia: Presentato nuovo esposto a Consob per turbativa sul titolo. La segnalazione inviata anche alla Commissione Europea |