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GENERAL MEETING OF AUTOSTRADE PER L’ITALIA’S SHAREHOLDERS


Rome, 26 July 2017 – A General Meeting of Autostrade per l’Italia SpA’s shareholders, chaired by Fabio Cerchiai, was held today in extraordinary and ordinary session.

Amendments to Articles of Association
The extraordinary session of the General Meeting voted to approve the proposed amendments to the Articles of Association, following the sale of an 11.94% interest in the Company by the parent, Atlantia. The text of the new Articles of Association will be made available on the Company’s website at http://www.autostrade.it/en/chi-siamo/governance/statuto.

Election of the Board of Directors and Board of Statutory Auditors
The ordinary session of the General Meeting voted to approve an increase in the number of members of the Board of Directors from 7 to 9, electing Mr Christoph Holzer and Mr Li Hongcheng to serve as Directors.
The General Meeting also approved the proposed increase in the number of members of the Board of Statutory Auditors from 3 to 5, electing Roberto Colussi and Alberto De Nigro as Standing Auditors and Francesco Orioli as an Alternate.

2017-07-26 Assemblea Soci ASPI - ENG.pdf