The Company’s Governance system is completed by the regulations contained in the Articles of Association and in the General Meeting Regulations
On 20 April 2011 Atlantia’s Board of Directors approved the proposed amendment of articles 12, 14, 16, 20, 27, 28 and 32 of the Articles of Association and the addition of a new art. 34, with the resulting renumbering of the following articles.
The texts of the existing Articles of Association and General Meeting Regulations and of the amended Articles of Association, showing the amendments made, can be downloaded by clicking on the links below.
| Articles of Association and General Meeting Regulations (updated test) |  |
| Articles of Association and General Meeting Regulations ( updated test with mark-up) | |