The Remuneration Report approved by the Board of Directors, on the recommendation of the Human Resources and Remuneration Committee, on 20 April 2018:
The Report, in compliance with current statutory and regulatory requirements, describes and presents:
- in the first section, the Remuneration Policy adopted in 2017 by Atlantia for its Directors and other Key Management Personnel, specifying the principles and overall purposes of the Policy, the bodies involved and the procedures used to implement and apply the Policy;
- in the second section, the remuneration paid to Atlantia’s Directors and Statutory Auditors and to Key Management Personnel, in 2016.
The Report also discloses interests in the Company held by Directors, Statutory Auditors and Key Management Personnel.
The Policy described in the first section of the Report, which is submitted to the Annual General Meeting for a non-binding consultative vote, has been prepared in line with the related recommendations regarding remuneration in the Corporate Governance Code for listed companies of December 2016, as implemented by the Company in its own Corporate Governance Code.