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Aspi: shareholders' meeting Atlantia does not approve extension of the spin-off

2021-03-29T15:16:59.928Z


The extraordinary shareholders' meeting of Atlantia, which met today under the chairmanship of Fabio Cerchiai, did not approve the extension from 31 March to 31 July 2021 of the deadline for fulfilling the condition precedent pursuant to art. 7. (ANSA)


(ANSA) - ROME, MARCH 29 - The extraordinary shareholders' meeting of Atlantia, which met today under the chairmanship of Fabio Cerchiai, did not approve the extension from March 31 to July 31 2021 of the deadline for the fulfillment of the suspension condition set out in 'art.

7.1 of the Proportional Partial Demerger Project of Atlantia in favor of AutostradeConcessioni e Costruzioni SpA approved by the Extraordinary Shareholders' Meeting of last January 15th.

It was read in the notice issued at the end of the meeting.


   The proposed resolution "did not in fact reach the quorum of the resolution required by law for extraordinary shareholders' meetings (2/3 of the capital represented at the Shareholders' Meeting) having obtained the favorable vote of 1,167 shareholders equal to 51.80% of the share capital present at the Shareholders' shareholders equal to 48.06%, while 12 shareholders abstained equal to 0.14% of the share capital present ".


    The participation of the shareholders in the meeting, which recorded the participation of 72.32% of the share capital of the company, took place exclusively through the Designated Representative in consideration of the regulatory provisions issued to contain the contagion from Covid-19.


    Now, "in the absence of offers - by 31 March next - for the purchase of the overall stake that Atlantia would hold in AutostradeConcessioni e Costruzioni pursuant to the demerger plan, the demission will be interrupted and the transaction of which the same party will not be completed ".

(HANDLE).


Source: ansa

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