Press release

AGM 2020
Resignation from Nominations Committee
Atlantia: Extraordinary Board Meeting
Nuovi responsabili Public Policy & Government Affairs ed External Relations di Atlantia e Autostrade per l’Italia
Annual general meeting dated 29 may 2020: notice of publication of the related documentation
Annual General Meeting as of 29 May 2020: filing of Annual report for 2019 and of further documents
Independent auditors reports
Notice of publication of the documentation related to AGM
Amendment of financial calendar for 2020
General manager, Giancarlo Guenzi, to leave company
Board approves Consolidated and Separate financial statements for 2019
Atlantia: free share scheme for over 12,000 workers employed by Group’s Italian companies
Smentita su rumors
Atlantia: Board approves donations of €5m to support efforts to combat Coronavirus outbreak and fund new medical diagnosis, care and research projects
Atlantia agrees insurance policy providing protection and care for Group’s 13,500 employees in Italy in case of hospitalisation with Covid-19
Publication of traffic figures
Approval of Annual Report for year ended 31 Dec. 2019 to be postponed and financial calendar for 2020 amended
New Director Appointed
Moody’s revises Atlantia’s and Autostrade per l’Italia’s ratings
General Manager Appointed