Statements by Edizione's Chairman, Alessandro Benetton, regarding the Public Tender Offer for Atlantia S.p.A.
Edizione files its list of candidates for the renewal of Atlantia's Board of Directors: more than 2/3 of the candidates are independent and all have the required track record for the company's new challenges
The Ordinary Shareholders' Meeting of Edizione Spa completed the appointment of the new BoD with the entry of two new independent Directors, Irene Boni and Francesca Cornelli, and with the confirmation, in continuity with the previous Board, of Claudio De Conto and Vittorio Pignatti-Morano Campori.
The Extraordinary Shareholders' Meeting of Edizione S.r.l. unanimously approved the transformation of the company into a joint stock company (“Società per azioni” or S.p.a.) and the adoption of a new governance.