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Analysis of Atlantia EGM of 3 December 2021

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Ordinary Agenda:
1. Authorization to purchase treasury shares
2. Amendments to the General Meeting Regulations

Extraordinary Agenda:
1. Cancellation of treasury shares without reducing the share capital
2.A Amendments to Art. 14 of the Articles of Association, to make the General Meeting Regulations an independent document
2.B Amendments to Art. 27 of the Articles of Association, to include the principle of the pursuit of sustainable success
2.C Amendments to Arts. 31 and 32 of the Articles of Association, to amend the composition of the Board of Statutory Auditors
You will get a PDF (392KB) file
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