Ordinary and Extraordinary General Metting 9 April (1st call) and 14 April (2nd call)

Attachments

Notice of call
Notice to Shareholders
Form of proxy
ORDINARY SESSION
2009 Annual Report
Report by the Board of Directors on the proposed authorisation for the purchase and sale of treasury shares
Election of Directors and the chairman of the Board of Directors
Presentation of the Sintonia SA and Schemaventotto SpA lists of candidates for the Board of Directors of Atlantia SpA
CRT lists of candidates for the Board of Directors of Atlantia SpA
EXTRAORDINARY SESSION
Report by the Board of Directors on the proposal to amend the Articles of Association

Notice of filing
Minutes