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Assessment of independence requirements for Atlantia directors and resignation of one board member. |
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Amendments to Cellnex co-investment agreement: term for exercising option extended |
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Autostrade per l’Italia reiterates its willingness to continue in finding a settlement of the ongoing dispute even after 30 June. Rights provided for in Single Concession Arrangement remain unaffected. |
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Published the minutes of the Annual General Meeting dated 29 May 2020 |
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Atlantia Group’s quarterly results announcement for three months ended 31 march 2020 |
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Composition amendment of the Nominations Committee and Corporate Governance Code revised |
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Abertis and GIC complete acquisition of 72.3% of Red de Carreteras de Occidente in Mexico |
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AGM 2020 |
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Resignation from Nominations Committee |
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Atlantia: Extraordinary Board Meeting |
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Nuovi responsabili Public Policy & Government Affairs ed External Relations di Atlantia e Autostrade per l’Italia |
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Annual general meeting dated 29 may 2020: notice of publication of the related documentation |
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Annual General Meeting as of 29 May 2020: filing of Annual report for 2019 and of further documents |
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Independent auditors reports |
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Notice of publication of the documentation related to AGM |
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Amendment of financial calendar for 2020 |
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General manager, Giancarlo Guenzi, to leave company |
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Board approves Consolidated and Separate financial statements for 2019 |
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Atlantia: free share scheme for over 12,000 workers employed by Group’s Italian companies |
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Smentita su rumors |