Notice of the convocation of the ordinary Shareholders' Meeting 15-16 May 2017

04 April 2017 - 11:52

Milan, 4 April 2017 - The first session of ordinary meeting of the shareholders of A2A S.p.A. is to be held on Monday, 15 May 2017 at 11:00 a.m. at the offices of the Termoutilizzatore A2A, via Malta 25/r, Brescia, Italy; should a second session of the meeting be necessary, it will be held on Tuesday, 16 May 2017, at the same time and place. The meeting has been convened for the purpose of discussing and deliberating on the following

AGENDA

Financial statements at 31 December 2016.
- Approval of the non-consolidated financial statements at 31 December 2016; Reports of the Board of Directors, the Board of Statutory Auditors, and the independent auditors. Presentation of the consolidated financial statements at 31 December 2016.
- Allocation of the earnings for the period and dividend distribution.
Approval of the Integrated Report 2016.
Compensation report: resolution pursuant to Article 123-ter, Paragraph 6 of Legislative Decree no. 58 of 24 February 1998, as subsequently amended and supplemented.
Authorization for the purchase and assignment/sale/transfer of own shares, subject to the revocation of the preceding authorization, with reference to the unused portion thereof, which was approved by the meeting of the shareholders on 7 June 2016.
Appointment of the Board of Directors.
- Appointment of the members of the Board of Directors and the Chairman and Vice Chairman of the Board of Directors.
- Determination of the compensation of the members of the Board of Directors.
Appointment of the Board of Statutory Auditors.
- Appointment of the members of the Board of Statutory Auditors and the Chairman thereof.
- Determination of the compensation of the acting members of the Board of Statutory Auditors.