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Announcement of publication of the notice of call to the Ordinary and Extraordinary General Meeting to be held on 28 april 2021 and of the relevant documentation
19 March 2021
CET 15.21 Rome, 19 March 2021 – The Company announces that the Ordinary and Extraordinary General Meeting of Atlantia SpA’s shareholders has been called today to be held on 28 April 2021 at 15.00, on
single call. The full text of the notice of call is available to the public on the Company’s website (http://www.atlantia.it/en/investors/general-meetings.html) and on the authorized storage platform 1Info (www.1Info.it ).
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