The Articles of Association define the main characteristics and purpose of the Company, as well as the primary rules for its organisation and management. A copy of the current Articles of Association and General Meeting Regulations is available below.
|Articles of Association and General Meeting Regulations|
|Articles of Association and General Meeting Regulations showing the amendments approved by the Extraordinary General Meeting of Shareholders held on 30 October 2020|
The Company’s Corporate Governance Code, which has been in force since 14 December 2007, was drawn up on the basis of the guidelines published by Borsa Italiana in March 2006 and the Group’s organisational structure introduced from 2007. On 18 January 2019, the Board of Directors, at the proposal of the Control Risk and Corporate Governance Committee, revised the Corporate Governance Code partly to incorporate intervening amendments to the Corporate Governance Code for listed companies. Lastly the code was updated on 11 June 2020.
|Corporate Governance Code|
The Code of Conduct for Internal Dealing adopted by the Company, prepared in compliance with the provision of Market Abuse Regulation EU 596/2014, contains the rules that shall govern the internal dealing identifying the disclosure and conduct obligations arising from the execution of transactions relating to the financial instruments issued by Atlantia as well as to derivatives or other financial instruments linked thereto, that have been carried out by the Relevant Persons or by persons closely associated to them as well as by the Relevant Shareholders.
|Code of Conduct for Internal Dealing|
Having received the consent of Atlantia SpA’s Committee of Independent Directors for Related Party Transactions, the Board of Directors approved Atlantia's new Procedure for Related Party Transactions on 11 November 2010. The Procedure complies with the CONSOB regulations governing related party transactions adopted by Resolution 17221, as amended, of 12 March 2010.
The procedure has been updated by the Board of Directors on 15 December 2017.
|Procedure for Related Party Transactions|
The procedure, which complies with art. 1, paragraph 1 of Legislative Decree 58/1998, replaced its predecessor. Its purpose is to ensure the reporting of information required by the Board of Auditors for its oversight duties.
|Procedure for Reporting to the Board of Auditors|
The procedure governs the processing of Inside Information and the rules for making announcements both inside and outside the company of documents and Inside Information regarding Atlantia and its subsidiaries (if it constitutes Inside Information for Atlantia itself), in compliance with the existing legislation on Market Abuse and the Guidelines issued by Consob on 13 October 2017.
|Procedure for Market Announcements|