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Announcement of publication of documentation related to the Ordinary General Meeting to be held on 31 May 2021 |
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Shareholders General Meeting of 28 April 2021 |
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Announcement regarding binding offer for 88% stake in ASPI | Atlantia Board called for 30 April |
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Atlantia’s Board of Directors: announcement regarding the offer for 88% stake in ASPI |
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Atlantia’s BOD resolves to call Ordinary General Meeting of shareholders to examine binding offer for 88% stake in ASPI | Final decision on offer only after examination by shareholders |
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Sale of a 49% stake in Telepass completed |
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Atlantia’s BoD begins examination of the binding offer for 88% stake in ASPI | Expression of interest received today from ACS Group |
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Renewal of the Board of Statutory Auditors: submission of a list by institutional investors; notice of publication of the two lists submitted |
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Appointment of one Director: notice of publication of the two proposals submitted |
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Notice of extension of the deadline for the submission of lists for the Board of Statutory Auditors |
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Submission of two proposals for the appointment of one Director |
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Annual General Meeting as of 28 April 2021: filing of Annual Integrated Report 2020 and of Annual Report on Corporate Governance and the Ownership Structure |
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Published the minutes of the Extraordinary General Meeting dated 29 March 2021 |
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Non-fulfilment of the condition precedent provided by the Demerger Plan: interuption of the transaction |
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General Meeting dated 28 April 2021: notice of publication of the related documentation |
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Extraordinary General Meeting of Shareholders: quorum required by law not reached for the extension of the term for the Plan of Demerger of Atlantia approved by the EGM on 15 January 2021 |
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Atlantia: clarifications on today’s article by Affari & Finanza by La Repubblica |
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Announcement of publication of the notice of call to the Ordinary and Extraordinary General Meeting to be held on 28 april 2021 and of the relevant documentation |
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BoD extends the term for a revised offer for 88% of ASPI |
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Agenda of the AGM of 28 April 2021 supplemented for the appointment of a member of the Board of Directors |