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Agenda of the AGM of 28 April 2021 supplemented for the appointment of a member of the Board of Directors |
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Member of Board of Directors resigns |
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Atlantia presents new development lines to the financial community |
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Board approves Integrated Annual Report for 2020 |
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Announcement on a variation to the Financial Calendar 2021 |
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Announcement of publication of the notice of call to the Extraordinary General Meeting to be held on 29 March 2021 and of the related documentation |
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Atlantia’s Board of Directors examines offer for 88% of ASPI | New General Meeting called for extension of demerger plan deadline |
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Atlantia: profondo dolore per la scomparsa del Presidente di ADR Catricalà |
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Implementation of the new Corporate Governance Code: adoption of a regulation for the Board of Directors, establishment of a Sustainability Committee and revision of the responsibilities of the existing committees |
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Atlantia SpA returns to Eurobond market with new €1.0bn issue, maturing in 2028 |
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CDA Atlantia: concessa proroga al 24 febbraio a CDP, Blackstone e Macquarie per presentare offerta vincolante per l’88% di ASPI |
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Preliminary consolidated results for 2020 |
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Letter from CDP Consortium requests extension of deadline for final offer for 88% stake in Autostrade per l’Italia |
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2021 Calendar of corporate events |
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Published the minutes of the Extraordinary General Meeting dated 15 January 2021 |
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Extraordinary General Meeting of shareholders approves plan for partial, proportional demerger of Atlantia |
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Abertis completes the acquisition of Elizabeth River Crossings in the United States |
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Amendment of a typo in the post-transaction article of association of Autostrade Concessioni e Costruzioni |
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Atlantia BOD: New proposal by CDP, Blackstone e Macquarie for 88% of ASPI examined |
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Adoption of the new Corporate Governance code promoted by Borsa Italiana |