Summary of results of voting:
Summary of results of voting on agenda items ( 337 Kb PDF)
Notice of Extraordinary General Meeting:
Notice of Extraordinary General Meeting 8-9 August 2013 (132 kb - PDF)
The holders of voting rights are hereby called to attend the Extraordinary General Meeting to be held at the Company’s registered office at Via Antonio Nibby, 20 in Rome at 10.00am on 8 August 2013, in first call, and, if necessary, in second call on 9 August 2013 at the same time and place, in order to deliberate on the following Agenda.
Documentation and ResolutionsReceive on your e-mail information regarding the upcoming AGM
The documentation regarding the items on the Agenda are hereby made available within the terms provided for the laws and regulations in force.
1. The Merger of Gemina SpA with and into Atlantia SpA: approval of a new provision for the Merger Plan entailing the issuance of Contingent Value Rights to be granted, as of the effective date of the Merger, to the holders of Gemina SpA’s ordinary and savings shares. The resulting increase in the nominal share capital of €18,455,815.00 through the issue of up to 18,455,815 ordinary Atlantia shares with a par value of €1.00 each to service the Contingent Value Rights; related and resulting resolutions, authorities and powers.
- Addendum to the BoD’s Report on the Merger Plan pursuant to art. 2501-quinquies civil code published on 29 March 2013 159 kb -
- Supplement to the Merger Plan including the Atlantia Article of Associations post Merger and the “Atlantia 2013 Contingent Value Rights” 123 kb -
- Supplement to the Expert’s Report pursuant to art. 2501-sexies issued on 29 March 2013 3,7Mb -
- Supplement to the "Atlantia 2013 Contingent Value Right" of 1 August 2013
- Consob communication of 1 August 2013 regarding "Atlantia 2013 Contingent
Value Right" (Italian version)
- BoD's Explanatory Note dated 1 August 2013 containing amendments to the terms and conditions of the Contigent Value Rights and Opiniopn of the Committee of Indipendent Directors dated 1 August 2013
- Amendment of the Terms and Conditions of the Contingent Value Rights to accommodate the CONSOB's decision not to permit the listing of the financial instrument 167 Kb
Please be informed that the 2012 Annual Reports of Atlantia S.p.A. and of GEMINA S.p.A. are available - together with the Annual Report of last 3 years of the two companies, the Atlantia BoD’ Report ex 2501-quinquies civil code and the Expert’s Report ex art. 2501-sexies civil code (both published on 29 March 2013) at the following link www.atlantia.it/en/investors/meetings/assemblea_30aprile2013
2. Solely in the event of failure to approve item 1 above, the eventual revocation of the resolution approving the Plan for the Merger of Gemina SpA with and into Atlantia SpA adopted by the Extraordinary General Meeting of Atlantia’s shareholders on 30 April 2013.