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Ordinary General Metting 30 April (1° call) and 4 May (2° call)

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Attachments
Notice of call
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Board of Directors' Report on purchase of shares
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Board of Directors' report with regard to the proposal for modifying the company by-laws
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2006 Annual Report (draft Italian version)
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Minute (Italian version)
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Atlantia S.p.A. - via Antonio Nibby, 20 - 00161 Roma
Issued capital: €825,783,990.00, fully paid-up.
Tax code, VAT number and Rome Companies' Register no. 03731380261
REA no. 1023691