CET 18.34 Rome, 28 April 2021 – The General Meeting of Atlantia SpA’s shareholders, was held today.
· Atlantia SpA’s financial statements for 2020 approved
· New Board of Statutory Auditors and its Chairman elected for the period 2021-2023
· Election of a member of the Board of Directors
· First section of Report on the Remuneration Policy for 2021 and Remuneration Paid in 2020 approved, vote in favour on the second section
· The General Meeting approved an incentive plan based on Atlantia SpA’s ordinary shares named “Stock Grant Plan 2021-2023”, with focus also on creation of sustainable value
· Amendments to Articles of Association to further improve Atlantia’s corporate governance standards approved
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