Brescia, 29 May 2012 – At an ordinary meeting held today, the shareholders of A2A S.p.A.:
- approved the proposed distribution of a dividend of €0.013 per ordinary share to be paid as of 21 June 2012, with ex-coupon (n. 15) date of 18 June 2012;
- voted in favour of the first part of the Compensation Report;
- appointed the new Supervisory Board of 15 members for a term of three years using the listvoting system:
Pippo Ranci Ortigosa – Chairman; Fausto Di Mezza – Vice Chairman; Marco Miccinesi; Andrea Mina; Marina Brogi; Enrico Giorgio Mattinzoli; Michaela Castelli; Alessandro Berdini; Stefano Pareglio; Angelo Teodoro Zanotti; Marco Manzoli and Norberto Rosini (taken from the list submitted jointly by the Municipality of Brescia and the Municipality of Milan, owners of a total shareholding equal to 55.124% of the share capital) Mario Cocchi and Massimo Perona (taken from the list submitted by the minority shareholder, Carlo Tassara S.p.A., owner of a shareholding equal to 2.512% of the share capital) Marco Baga (taken from the list submitted jointly by the minority shareholders the Municipality of Bergamo and the Municipality of Varese, owners of a total shareholding equal to 2.37% of the share capital).
Marco Baga, Alessandro Berdini, Marco Manzoli, Marco Miccinesi, Norberto Rosini and Angelo Teodoro Zanotti are registered on the Register of Legal Auditors.
The curriculum vitae of the members of the Supervisory Board are available on the Company’s web site (www.a2a.eu).
- established the annual compensation for each director at Euro 55,000.00.
Contacts
Communications and External Relations – Media Relations
Tel. +39-02 7720.4582 – ufficiostampa@a2a.eu
Investor Relations
Tel. +39-02 7720.3974 – ir@a2a.eu