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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 |
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Committees and Independence of director assessed |
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Abertis reaches agreement with Red Eléctrica on the sale of its stake in Hispasat |
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Moody’s concludes “review for downgrade” and confirms ratings for Atlantia, ASPI and ADR |
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2019 Calendar of corporate events |
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Nominations Committee established, replacement of members of the Committee of Independent Directors with responsibility for Related Party Transactions and Corporate Governance Code revised |
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New Chairperson and CEO for Autostrade per l'Italia |