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

Attachments
Notice of call
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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
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Proposal to amend the articles of association
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ORDINARY SESSION
2008 Annual Report
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Proposed supplement to the offer related to the audit of the annual financial statements for the financial years 2008-2011
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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
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Report of the Board of Directors of Atlantia SpA on the proposed authority for the purchase and sale of treasury shares
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Election of directors and the chairman of the Board of Directors
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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
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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
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Presentation of the Sintonia SA and Schemaventotto SpA lists of candidates for the Board of Directors and Board of Statutory Auditors of Atlantia SpA
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CRT lists of candidates for the Board of Directors and Board of Statutory Auditors of Atlantia SpA
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Minute
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