Atlantia SpA announces that the Annual General Meeting of the Company’s shareholders, held in ordinary and extraordinary session in second call on 20 April 2011, approved the Board of Directors' management report on operations and the financial statements for the year ended 31 December 2010, and voted in favour of payment of a final dividend of €0.391 per share for 2010, payable to holders of each of the shares with a par value of €1.00 outstanding at the ex dividend date, excluding treasury shares held in portfolio at that date. Download full document: