Extraordinary and ordinary General Meeting, 2 August 2017

 

 

Minutes of the General meeting dated 2 august 2017:

Minutes of General Meeting
Attachment A (Italian version) (PDF)
Attachment B (Italian version) (PDF)

 

Summary results of voting:

Summary results of voting on agenda items (PDF) (italian version)

 

Notice of General Meeting:

Notice of Extraordinary and Ordinary General Meeting dated 2 August 2017 (PDF)
Extract from the notice of call of the Extraordinary and Ordinary General Meeting published, pursuant to art. 125-bis , paragraph 1 of Legislative Decree 58 of 24 February 1998, on the daily newspaper MF Milano Finanza on July 4, 2017 - Italian version (PDF)

 

The holders of voting rights are hereby called to attend the Extraordinary and Ordinary General Meeting to be held at the Company’s registered office at Via Antonio Nibby, 20 in Rome at 11.00 am on 2 August 2017, on single call, to resolve on the following.

 

Agenda and Documentation

Extraordinary session

  1. Proposal to carry out a capital increase for consideration, subject to the exclusion of pre-emption rights pursuant to art. 2441, paragraph 4.1 of the Italian Civil Code, to be paid for via the contribution in kind of shares in Abertis Infraestructuras SA and with the issue of special shares, to service the voluntary public tender offer, in cash and shares, for the entire issued capital of Abertis Infraestructuras SA. The amendment of articles 6, 7, 8, 9, 19 and 20 (combined in art. 20), 21 and 23 of the articles of association and the introduction of new articles 19 and 40 of the articles of association. Related and resulting resolutions and delegation of the related powers

    Directors’ report (PDF) Published on 12 July 2017

    the Fairness Opinion on the issue price for Atlantia SpA’s special shares issued by the audit firm, Deloitte & Touche SpA, in accordance with art. 158 of Legislative Decree 58/1998 (PDF) Published on 12 July 2017

    the Report prepared by the Independent Expert, PricewaterhouseCoopers Advisory S.p.A., attesting to the fairness of the price of Abertis Infraestructuras’s shares, issued in accordance with art. 2343–ter, paragraph 2 of the Italian Civil Code (PDF) Published on 12 July 2017

 

Ordinary session

  1. Approval of a supplementary long-term, share-based incentive plan for executive directors and employees of the Company and its direct and indirect subsidiaries. Related and resulting resolutions.

    Directors’ report (PDF) Published on 3 July 2017

    Information Memorandum ex art. 84-bis, CONSOB resolution 11971/1999 (PDF) Published on 3 July 2017