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Documenti Societari Atlantia
| Documents filed with Borsa Italiana available in pdf format |
|---|
| 2013 2012 FY RESULTS - 11/03/2013 (file - 154.92 kb) |
| 2012 Remuneration Report pursuant to art. 123-ter of Legislative Decree 58/98 - 03/04/2012 (file - 962.69 kb) |
| 2012 Annual Report 2011 - 03/04/2012 (file - 4.18 mb) |
| 2012 BoD Report on item 2) of Ordinary General Meeting Agenda - 03/04/2012 (file - 133.74 kb) |
| 2012 BoD Report on item 1) of the Extraordinary General Meeting Agenda - 03/04/2012 (file - 136.04 kb) |
| 2012 BoD Report on item 3) on Agenda with the Statutory Auditors Proposal - 20/03/2012 (file - 652.19 kb) |
| 2012 BoD Report on item 3) on the Agenda of Ordinary General Meeting - 19/03/2012 (file - 100.49 kb) |
| 2012 BoD Report on item 4) on Agenda of the Ordinary General Meeting - 19/03/2012 (file - 97.24 kb) |
| 2012 BoD Report on item 5) on Agenda of Ordinary General Meeting - 19/03/2012 (file - 125.55 kb) |
| 2012 2011 FY Results - 09/03/2012 (file - 179.1 kb) |
| 2012 Update on Recent Transactions - 27/02/2012 (file - 730.28 kb) |
| 2012 Development in Brazil: Joint Venture Atlantia - Gruppo Bertin - 30/01/2012 (file - 917 kb) |
| 2011 Information Memorandum on capital increase in the form of a bonus share issue - 30/05/2011 (file - 110.46 kb) |
| 2011 Annual Report 2010 - 30/03/2011 (file - 4.6 mb) |
| 2011 BoD Report on item 3) of the Agenda for Ordinary General Meeting - 29/03/2011 (file - 233.64 kb) |
| 2011 BoD Report on item 4) of the Agenda for Ordinary General Meeting - 29/03/2011 (file - 135.92 kb) |
| 2011 Notice of filing of the annual report for 2010, the corporate governance report and further documents - 29/03/2011 (file - 178.56 kb) |
| 2011 BoD Report on item 2) of the Agenda for Ordinary General Meeting - 29/03/2011 (file - 180.28 kb) |
| 2011 BoD Report on item 1) of the Agenda for the Extraordinary General Meeting - 28/03/2011 (file - 135.13 kb) |
| 2011 BoD Report on 2nd item of the Agenda for Extraordinary General Meeting - 28/03/2011 (file - 304.3 kb) |
Bilanci, Semestrali, Trimestrali, Statuti Atlantia
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