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Atlantia: General Meeting of shareholders approves all agenda items

03 December 2021

CET Rome, 3 December 2021 – The General Meeting of Atlantia S.p.A.’s shareholders, chaired by Fabio Cerchiai, was held today in ordinary and extraordinary session.    

 The General Meeting of shareholders:    

- Approved buy-back plan worth up to €2bn

- Authorized the Board of Directors to cancel shares resulting from the buy-back plan  

 - Amended Articles of Association, designed to further improve Company’s corporate governance standards, and amendments to the General Meeting Regulations approved   

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