CAL S.p.A.

Since 2007 CAL has been carrying out the functions of Grantor for the construction of three new motorways: A35 (BreBeMi), A36 (Pedemontana) and A58 (TEEM).

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WHO WE ARE

Concessioni Autostradali Lombarde S.p.A. is an Italian Company created to operate in the concession management sector of motorway sections. The purpose of the company is to carry out all activities, deeds and relationships directly and indirectly inherent in the exercise of the functions and powers of the granting and adjudicating subject transferred by ANAS SpA for the construction of the “Pedemontana Lombarda” motorway,the  direct Brescia– Milano motorway “Brebemi”, and the Milan external ring roads “TEM”.

 

CAL is owned 50% by ANAS and 50% by ARIA SpA ( i.e. 100% Regione Lombardia).

100%
50%

Established on 1 July 2019  by Regional Law n° 6/2019, the Company descendes from the merger of 3 previous companies of Regione Lombardia, with total public participation:

Arca SpA: Central Purchasing and Aggregating Entity of Lombardy;

Lombardia Informatica SpA: Digital Company and driver of technological growth of the Lombardy Regional System;

Infrastrutture Lombarde SpA (from 1 July 2020): Development and coordination of strategic projects for the construction of the most important infrastructural works in Lombardy.

ANAS LOGO
50%

ANAS (acronym for National Authority for the Roads) is an Italian joint stock Company, which joined the Ferrovie dello Stato Italiane corporate group in January 2018.

HISTORY

Concessioni Autostradali Lombarde S.p.A. is a company with share capital equally owned by ARIA SpA and ANAS SpA, established in implementation of law no. 26/2006.
From the beginnig, CAL has been involved in the planning of interventions in relation with the territories and administrations concerned, the concession agreements, the monitoring relating to the development and approval of the various project phases, the supervision of the construction of the works and on testing, opening to traffic and operation of the three motorways of which it is the grantor, thus playing a fundamental and decisive role in relation above all to compliance with the timing and costs of implementation, always pursuing quality standards of absolute excellence in the Italian motorway panorama.
The Company has as its object the fulfillment of all activities, deeds and relationships inherent directly and indirectly to the exercise of the functions and powers of the grantor and adjudicator transferred by ANAS SpA for the construction of the “Pedemontana Lombarda” motorway,the  direct Brescia– Milano motorway “Brebemi”, and the Milan external ring roads “TEM”. The Company took over all the active and passive legal situations relating to these motorway infrastructures in existence at the date of its establishment.

The Company is managed by a Board of Directors, made up of five members.

In particular:
The Board of Directors is appointed by the Shareholders’ Meeting, it is entrusted with the management of the Company.
The Board, if the Assembly has not done so, elects a President. He has powers of representation of the Company and holds institutional relations that are not relevant to the ordinary activities of the Company; he chairs the Shareholders’ Meeting, convenes and chairs the Board of Directors. Furthermore, he verifies the implementation of the resolutions of the Board of Directors and submits to the Board the approval of the strategic guidelines of the Company’s activity.
The Board of Directors delegates to a Chief Executive Officer the performance of all acts of ordinary and extraordinary administration relating to the execution of the corporate activity, not reserved for the Chairman and the Board of Directors pursuant to the law and the Articles of Association, as well as all organizational and / or management measures deemed necessary, useful and / or appropriate for the pursuit of the corporate purpose. For the exercise of the powers delegated to the Chief Executive Officer, the company is legally represented.

The Board of Statutory Auditors exercises the supervisory function referred to in Article 2403 of the Italian Civil Code; it is made up of three members including the Chairman and two alternate auditors must also be appointed.

The accounting control on the company is exercised by an auditing firm registered in the register instituted at the Ministry of Justice, from 1 January 2008. In fact, the accounting control relating to the first year of the financial year is carried out by the board of statutory auditors.

TIMELINE

Jul
2005

BBM - PRELIMINARY PROJECT APPROVAL

Jul
2005

TEEM - PRELIMINARY PROJECT APPROVAL

Mar
2006

SVP - PRELIMINARY PROJECT APPROVAL

Dec
2006

Concessioni Autostradali Lombarde S.p.A. is a company with share capital equally owned by ARIA and ANAS, established in implementation of the provisions of paragraph 979 of the single article of law no. 26.

Jun
2009

BBM - FINAL PROJECT APPROVAL

Jul
2009

BBM - START OF WORK

Feb
2010

SVP - START OF WORK (SECTION "A")

Aug
2011

TEEM - FINAL PROJECT APPROVAL

Jun
2012

TEEM - START OF WORK

Jul
2014

BBM - ENTERING INTO OPERATION

Jul
2014

TEEM - ENTRY INTO OPERATION CENTRAL SECTION

Jan
2015

SVP - SECTION "A" AND FIRST TANGENTIAL LOTS ENTER INTO OPERATION

May
2015

TEEM - ENTRY INTO OPERATION WHOLE ROUTE

Nov
2015

SVP - SECTION "B1" ENTRY INTO OPERATION

...

TO BE CONTINUED...

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