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Appointment of one Director: notice of publication of the two proposals submitted

07 April 2021

CET 12.14 Rome, 7 April 2021 – With reference to the General Meeting of Atlantia S.p.A. called on 28 April 2021 to resolve, among others, on the appointment of one Director, it is announced that the two proposals submitted on 3 April 2021, by the shareholder Sintonia S.p.A., and by a group of asset management companies and other institutional investors, are available to the public, at the Company’s offices in Rome, on the Company’s website and on the authorized storage platform 1Info. 

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