Analysis of ATLANTIA EGM of 30 October 2020
On Sale
€350.00
€350.00
Ordinary Agenda:
1. Ratification of the appointment of Ms. Lucia Morselli as non-executive Director
Extraordinary Agenda:
1. Revocation of the authorization to increase the share capital to service contingent value rights, which was approved by the EGM of 8 August 2013
2. Amendments to Art. 6 (elimination of the shares' par value), Arts. 20 and 32 (to comply with the legislation on gender quotas), and Art. 23 (procedure for calling Board of Directors' meetings) of the Bylaws
3. Partial, proportional demerger of Atlantia SpA in favour of a wholly owned subsidiary, Autostrade Concessioni e Costruzioni SpA
1. Ratification of the appointment of Ms. Lucia Morselli as non-executive Director
Extraordinary Agenda:
1. Revocation of the authorization to increase the share capital to service contingent value rights, which was approved by the EGM of 8 August 2013
2. Amendments to Art. 6 (elimination of the shares' par value), Arts. 20 and 32 (to comply with the legislation on gender quotas), and Art. 23 (procedure for calling Board of Directors' meetings) of the Bylaws
3. Partial, proportional demerger of Atlantia SpA in favour of a wholly owned subsidiary, Autostrade Concessioni e Costruzioni SpA