Brescia, 29 November 2023 - Today's Ordinary Shareholders' Meeting of A2A S.p.A.:
- appointed as Director of the Company - based on the proposal jointly submitted by the majority shareholders, the Municipality of Brescia and the Municipality of Milan, jointly owning a stake equal to about 50.000000112% of the share capital - Professor Mario Gualtiero Francesco Motta, who will remain in office until the expiration of the current Board of Directors' term of office, i.e. until the date of the Shareholders' Meeting called to approve the financial statements for the year ended 31 December 2025. Professor Motta's curriculum vitae is available on the Company's website (www.gruppoa2a.it). The Director appointed declared to meet the requisites of independence prescribed by article 148 of Legislative Decree 58/98 and the Corporate Governance Code;
- approved the amendment to the “2023 Remuneration Policy”, approved by the Meeting on 28 April 2023, in the part relating to the Long-Term Incentive Plan;
- approved the adoption of a Monetary Incentive Plan for the three-year period 2023-2025, as described in detail in the relevant information document available on the Company's website (www.gruppoa2a.it section “Investors” – “Governance” – “Shareholders' Meetings” - Shareholders' Meeting of 29 November 2023").
Contacts:
Giuseppe Mariano
Head of Media Relations, Social Networking and Web
Silvia Merlo - Silvia Onni
Press Office
ufficiostampa@a2a.eu, Tel. [+39] 02 7720.4583
Marco Porro
Investor Relations Manager
ir@a2a.eu, Tel. [+39] 02 7720.3974
- Assemblee
