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
- 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.
- Remuneration Report: resolution pursuant to article 123-ter, paragraph 6, of legislative decree February 24, 1998, no. 58, as subsequently amended and integrated.
- Integration of the activities carried out by the Independent Auditors and adjustment of the fees.
- 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.
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