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