|
|
Published the minutes of the Annual General Meeting dated 18 April 2019 |
|
|
Payment of dividend |
|
|
Board of Directors assesses independence of Directors and elects members of Board committees |
|
|
Atlantia group’s Quarterly results announcement for three months ended 31 March 2019 |
|
|
Reply to the requests of clarifications of the Ministry of Infrastructures |
|
|
Appointment of Chief Executive Officer and Manager Responsible for financial reporting |
|
|
AGM 2019 |
|
|
Traffic figures for first quarter of 2019 |
|
|
Deadline to reply to Ministry inquiry extended to 3 May 2019 |
|
|
Annual general meeting as of 18 April 2019: filing of annual report for 2018 and of further documents |
|
|
Atlantia enters a funded collar transaction |
|
|
Annual General Meeting as of 18 April 2019: a slate for renewal of the Board of Directors has been filed by Institutional investors and notice of publication of slates |
|
|
Annual General Meeting as of 18 April 2019: a slate for renewal of the Board of Directors has been filed by Sintonia S.p.A. |
|
|
Abertis bond issue successfully closed with strong demand from international investors |
|
|
Notice of publication of the documentation related to AGM |
|
|
Notice of publication of the notice of call to the Ordinary General Meeting of Shareholders on 18 April 2019 |
|
|
Board approves Consolidated and Separate financial statements for 2018 |
|
|
Member of Board of Directors resigns |
|
|
Guidance for Shareholders on re-election of Board of Directors for the three-year period 2019-2021 |
|
|
Committees and Independence of director assessed |