Ordinary and Extraordinary General Metting 22 April (1st call) and 23 April (2nd call)

Attachments

Notice of call
EXTRAORDINARY SESSION
Request to call a General Meeting, submitted by Sintonia SA and Schemaventotto SpA on 12 March 2009, in order to amend art. 19 of the Articles of Association
Proposal to amend the articles of association
ORDINARY SESSION
2008 Annual Report
Proposed supplement to the offer related to the audit of the annual financial statements for the financial years 2008-2011
Report of the Board of directors of Atlantia SpA on the proposal of a cash incentive plan and a share option plan
Supplement to the report of the Board of directors of Atlantia SpA on the proposal of a cash incentive plan and a share option plan
Information Memorandum ex art 84-bis CONSOB resolution
Report of the Board of Directors of Atlantia SpA on the proposed authority for the purchase and sale of treasury shares
Election of directors and the chairman of the Board of Directors
Supplement to the report of the board of directors of Atlantia S.p.A on item 5 on the agenda of the Ordinary General Meeting
Opinion of the Company’s independent Directors on the proposal to limit the term of office of the new Board of Directors to one financial year
Election of statutory auditors and the chairman of the board of statutory auditors for the years 2009-2010-2011
Presentation of the Sintonia SA and Schemaventotto SpA lists of candidates for the Board of Directors and Board of Statutory Auditors of Atlantia SpA
CRT lists of candidates for the Board of Directors and Board of Statutory Auditors of Atlantia SpA
Minute

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