Milan, 12 November 2015 – As part of the implementation of the 2015-2019 Business Plan, the A2A Board of Directors has today passed a resolution to implement a major programme for the development of Corporate Social Responsibility activities, in line with the best international practices. The Board’s resolution dovetails with the focal points of the strategy within the Business Plan: i) the reinforcement of relationships with the community, and ii) environmental, economic and social responsibility.
The initiatives will be concentrated on four areas:
The Board of Directors also passed a resolution to extend the authority of the Territory Committee with respect to sustainability issues, changing its name to the Territory and Sustainability Committee, with its members to include: Stefano Pareglio (chairman), Elisabetta Ceretti, Luigi De Paoli and Giovanni Valotti.
Public disclosure obligations provided by Consob Resolution n. 11971 of 14 May 1999 and subsequent modifications.