Milan, 14 May 2020 – A2A S.p.A. (the “Company”) announces that the Company and Luca Valerio Camerano reached an agreement for the mutual termination of the employment relationship effective May 31st, 2020, by virtue of which Luca Valerio Camerano has stepped down, effective today, from the role as General Manager of the Company and relevant powers. The agreement provides, in line with what provided by the remuneration policy approved by the shareholders’ meeting of May 13th, 2020, in addition to the amounts already accrued by the manager as variable remuneration for 2019:
The agreement has been unanimously approved by the Board of Directors of the Company, upon a motivated favourable opinion of the Control and Risks Committee (within its competences as Related Parties Commitee), as well as upon the favourable opinion of the Appointments and Compensation Committee and of the Board of Statutory Auditors.
The Board of Directors of the Company thanks Luca Valerio Camerano for his commitment, dedication and contribution in terms of creating value during his tenure leading the Company and wishes him all the best for his future professional engagements.
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