CET 18.38 Rome, 15 March 2022 – The Company announces that the Ordinary General Meeting of Atlantia SpA’s shareholders has been called today to be held on 29 April 2022 at 10.00 AM, on single call. The full text of the notice of call is available to the public on the Company’s website (https://www.atlantia.com/en/governance/general-meeting) and on the authorized storage platform 1Info (www.1Info.it).
Pursuant to art. 125-bis, paragraph 1 of Legislative Decree 58/1998 the extract from the notice of call will be published in the daily newspaper “Milano Finanza” on 16 March 2022.