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… results announcement for three months ended 31 March 2022 12 May 2022 CET 18.43 Rome, 12 May 2022 – Today’s meeting of the … SpA, chaired by Ambassador Giampiero Massolo, has examined and approved the Atlantia Group’s results announcement for … results announcement for three months ended 31 March 2022 …
… minutes of the Ordinary General Meeting dated 10 October 2022 20 October 2022 CET 15.19 Rome, 20 October 2022 - Atlantia announces that, pursuant to the applicable laws and regulations, the minutes of the Ordinary General Meeting … San Silvestro n. 8, on the Company’s website www.atlantia.com , Governance Section, General Meeting 10 October 2022, …
… ATLANTIA’S CREDIT RATING TO BB+ WITH STABLE OUTLOOK AND RAISED ADR’S RATING TO BBB WITH STABLE OUTLOOK Rome, 25 July 2022. The credit rating agency S&P has upgraded the rating of … Investor Relations e-mail: investor.relations@atlantia.com Media Relations e-mail: media.relations@atlantia.com …
… Agenda of the Ordinary General Meeting called for 29 April 2022 Explanatory Report by Atlantia S.p.A.’s Board of … section of the Company’s website (https://www.atlantia.com/en/governance), on the storage platform 1Info … and no more than fifteen members. In accordance with the best corporate governance standards, the number of members of …
… agreement of existing relationships between the Company and the CEO. CEO Carlo Bertazzo to lead the Company until 31 December 2022 04 August 2022 CET 19.35 Rome, 4 August 2022 - Today’s meeting of the … CEO Carlo Bertazzo to lead the Company until 31 December 2022 …
… Atlantia, Results as of 30 September 2022 10 November 2022 CET 18.07 Rome, 10 November 2022 – Today’s meeting of … SpA, chaired by Ambassador Giampiero Massolo, has examined and approved the Atlantia Group’s results for the nine months … Atlantia, Results as of 30 September 2022 …
… AGM 29 April 2022 29 April 2022 CET 15.05 Rome, 29 April 2022 – The Annual General Meeting of Atlantia SpA’s … AGM 29 April 2022 …
… Press Release ATLANTIA: 2022 calendar of corporate events Rome, 20 January 2022. The … the interim consolidated financial reports as at 31 March and 30 September with content substantially in line with that … Investor Relations e-mail: investor.relations@atlantia.com Media Relations e-mail: media.relations@atlantia.com …
… of the new Board of Directors for the three-year period 2022-2024 20 January 2022 CET 15.33 Rome, 20 January 2022 – … the opinion issued by the Nomination, Remuneration and Human Capital Committee, approved the “Guidelines to … available on the Company’s website at https://www.atlantia.com/en/governance and on the 1Info storage platform ( …
… emis- solidated subsidiaries, the “Group”) that manages am and downstream indirect emissions, including a global … Asia and Oceania. of Mundys has been published in November 2022. of people and goods across Europe, the Americas, … ethical and governance principles that comply with the best international standards as rated by all the main ESG …
… INFORMATION DOCUMENT RELATING TO THE 2022-2027 EMPLOYEE SHARE OWNERSHIP PLAN prepared pursuant to … Decree No. 58 of 24 February 1998, as subsequently amended and supplemented, and Article 84-bis of the Issuers’ … Index No. RM - 1023691 Website: www.atlantia.com DEFINITIONS Below is a list of the main terms used in …
… DISSEMINATION, PUBLICATION OR DISTRIBUTION OF THIS NOTICE IS PROHIBITED IN ANY JURISDICTION IN WHICH IT CONSTITUTES A … Price embodies: (i) a premium of 5.3% with respect to the official price of the Shares on the date of April 13, 2022 … among others, on Edizione’s website at www.edizione.com. 7. ADVISORS TO THE DEAL The Offeror is advised by …
… DISSEMINATION, PUBLICATION OR DISTRIBUTION OF THIS NOTICE IS PROHIBITED IN ANY JURISDICTION IN WHICH IT CONSTITUTES A … Price embodies: (i) a premium of 5.3% with respect to the official price of the Shares on the date of April 13, 2022 … among others, on Edizione’s website at www.edizione.com. 7. ADVISORS TO THE DEAL The Offeror is advised by …
… Atlantia S.p.A. – Ordinary Shareholders’ Meeting April 29, 2022 Proxy form to confer the proxy/sub delegation to the … replace on the Company’s website (https://www.atlantia.com/en/governance/general-meeting) 1. 2021 Financial … Privacy Policy and all Computershare activities, please visit our website …
… Atlantia S.p.A. – Ordinary Shareholders’ Meeting April 29, 2022 Proxy form and Voting instructions to Computershare … published on the company’s website (https://www.atlantia.com/en/governance/general-meeting). The proxy and voting … Privacy Policy and all Computershare activities, please visit our website …
… Agenda of the Ordinary General Meeting called for 29 April 2022 Explanatory Report of the Board of Directors of Atlantia … “The 2022-2027 Employee Share Ownership Plan”. Related and consequent resolutions” prepared pursuant to Articles … 8, 00187 Rome, on the Company’s website (www.atlantia.com), in the “Governance / Shareholders’ Meetings” section, …
… Con riferimento all’accordo denominato “Investment and Partnership Agreement” (l’“Accordo di Investimento Originario”) sottoscritto in data 14 aprile 2022 tra, inter alia, (i) Edizione S.p.A. (“Edizione”) e … sul sito internet di Atlantia S.p.A. www.atlantia.com. 18 novembre 2022 Patto parasociale relativo ad Atlantia …
… Con riferimento all’accordo denominato “Investment and Partnership Agreement” (l’“Accordo di Investimento Originario”) sottoscritto in data 14 aprile 2022 tra, inter alia, (i) Edizione S.p.A. (“Edizione”) e … sul sito internet di Atlantia S.p.A. www.atlantia.com. 18 novembre 2022 Patto parasociale relativo ad Atlantia …
… life, while fostering connections between people, goods and territories. We do this together with our partners, with … concessions, where it operates through other companies. Visit the website Go to Abertis ADIA Abu Dhabi’s sovereign … of Abu Dhabi and holding a globally diversified portfolio. Visit the website Brookfield A global leader from Canada in …
… transformation for Atlantia, marked by strategic decisions and a major review of the Group’s businesses and medium- to … Investor Relations e-mail: investor.relations@atlantia.com Media Relations e-mail: media.relations@atlantia.com … dividend of €0.74 per share, with payment on 25 May 2022 ESG performance progressing across all areas of …