The General Meeting will be asked to deliberate on: 1) Buy-back Plan – 2) introduction of the principle of sustainable success as one of the guiding principles for Directors, 3) the reduction in the number of members of the Board of Statutory Auditors starting from the next re-election.
CET 13.37 Milan, 28 October 2021 - Today’s meeting of the Board of Directors of Atlantia SpA, chaired by Fabio Cerchiai, has decided to call a General Meeting of the Company’s shareholders, to be held in ordinary and extraordinary session on 3 December 2021. The agenda for the Meeting is as follows:
Ordinary session
- Authorisation to purchase treasury shares. Related and resulting resolutions.
- Amendments to the General Meeting Regulations. Related and resulting resolutions.
Extraordinary session
- Cancellation of treasury shares without reducing the share capital and consequent amendment
to art. 6 of the Articles of Association. Related and resulting resolutions. - Proposed amendment of the following Articles of Association:
- Art. 14, to make the General Meeting Regulations an independent document with respect to
the Articles of Association and consequent amendment to art. 1 of the General Meeting
Regulations; - Art. 27, to include the principle of the pursuit of sustainable success; and
- Articles 31 and 32, to amend the composition of the Board of Statutory Auditors starting from the date of the Board’s next renewal;