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Autostrade Meridionali S.p.A. ( (IT:AUTME) ) has provided an update.
Autostrade Meridionali has convened an ordinary and extraordinary shareholders’ meeting in Rome on 15 April 2026 to approve the interim liquidation financial statements as of 31 December 2025 and decide on the allocation of the year’s profit. Shareholders will also vote on the 2026 remuneration policy, express a non-binding opinion on 2025 compensation, and consider a reduction of a revaluation reserve, measures that will shape the final stages of the liquidation and the company’s capital structure.
The notice details the record date of 2 April 2026 for voting entitlement, the deadlines for intermediaries’ communications, and the procedures for proxy voting and use of a designated representative. By clarifying how shareholders can participate and vote, the company aims to ensure orderly governance and compliance with Italian securities law as it advances through its liquidation phase.
More about Autostrade Meridionali S.p.A.
Autostrade Meridionali S.p.A., currently in liquidation and controlled by Autostrade per l’Italia, operates in the Italian motorway infrastructure sector. The company has historically managed toll road concessions in southern Italy, with its activities now focused on managing the liquidation process and related financial and governance obligations.
Average Trading Volume: 3,831
Technical Sentiment Signal: Hold
Current Market Cap: €12.25M
For a thorough assessment of AUTME stock, go to TipRanks’ Stock Analysis page.