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Notice of the convocation of the ordinary Shareholders' Meeting 27-30 April 2018

Milan, 28 March 2018 – The ordinary Shareholders’ Meeting of A2A S.p.A. is convened at the A2A waste disposal plant in Brescia, via Malta 25/r, for April 27, 2018, at 11:00 am, on first call and, if necessary, on second call for April 30, 2018, same time and place, to discuss and resolve on the following

AGENDA

  1. Financial statements at December 31, 2017
    1.1 Approval of the financial statements for the year ended December 31, 2017; Reports of the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Presentation of the Consolidated Financial Statements at December 31, 2017 Presentation of the Consolidated Non-financial Statement pursuant to Legislative Decree 254/2016 and related Supplement – Integrated Financial Statements 2017.
    1.2 Allocation of the year’s profit and distribution of the dividend.
  2. Remuneration Report: resolution pursuant to article 123-ter, paragraph 6, of legislative decree February 24, 1998, no. 58, as subsequently amended and integrated.
  3. Integration of the activities carried out by the Independent Auditors and adjustment of the fees.
  4. Authorization to purchase and dispose of treasury shares, subject to revocation, if not used, of the previous authorization resolved by the Shareholders’ Meeting of May 15, 2017.

Contacts
A2A - Media Relations
Giuseppe Mariano
Tel. +39-02 7720.4583
ufficiostampa@a2a.eu

Investor Relations
Tel. +39-02 7720.3974
ir@a2a.eu

 

  • Società
  • Assemblee
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