CET Rome, 3 December 2021 – The General Meeting of Atlantia S.p.A.’s shareholders, chaired by Fabio Cerchiai, was held today in ordinary and extraordinary session.
The General Meeting of shareholders:
- Approved buy-back plan worth up to €2bn
- Authorized the Board of Directors to cancel shares resulting from the buy-back plan
- Amended Articles of Association, designed to further improve Company’s corporate governance standards, and amendments to the General Meeting Regulations approved