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Press Release

Milan, 20 April 2017 – With reference to the shareholders’ meeting scheduled for 15 and 16 May 2017, and convened for the purpose of resolving, inter alia, the appointment of the Board of Directors and the Board of Statutory Auditors, A2A announces that the following lists of candidates have been filed by the shareholders indicated hereunder.  

 

Board of Directors: 
 
A  group  of  A2A  minority  shareholders  consisting  of  asset  management  companies  and institutional investors has nominated the following persons: 1. Luigi De Paoli; 2. Secondina Giulia Ravera; 3. Francesco Perrini; 4. Patrizia Michela Giangualano. 
 
Valsabbia  Investimenti  S.p.A.,  Raffmetal  S.p.A.  and  Municipality  of  Bergamo  have nominated the following persons: 1. Giambattista Brivio; 2. Vittorio Rodeschini. 
 
Municipality of Brescia and Municipality of Milan have nominated the following persons: 1. Giovanni  Valotti  (candidate  for  Chairman  of  the  Board  of  Directors);  2.  Alessandra Perrazzelli  (candidate  for  Vice  Chairman  of  the  Board  of  Directors);  3.  Luca  Camerano (joinly  proposed  by  the  Municipality  of  Milan  and  the  Municipality  of  Brescia  as  the candidate for Chief Executive Officer); 4. Giovanni Comboni; 5. Enrico Corali; 6. Norberto Rosini; 7. Alessandro Carlo Alvaro Fracassi; 8. Maria Chiara Franceschetti; 9. Gaudiana Giusti; 10. Elisabetta Ceretti; 11. Stefania Bariatti; 12. Antonio Bonomo; 13. Nicolò Dubini.

   
 
Board of Statutory Auditors: 
 
A  group  of  A2A  minority  shareholders  consisting  of  asset  management  companies  and institutional  investors  has  nominated  the  following persons:  Acting  Auditor:  1.  Giacinto Gaetano Sarubbi; Substitute Auditor: 2. Sonia Ferrero. 
 
Municipality  of  Brescia  and  Municipality  of  Milan  have  nominated  the  following  persons: Acting Auditors: 1. Maurizio Leonardo Lombardi; 2. Chiara Segala; Substitute Auditor: 3. Stefano Morri.    
 
The documentation in relation to the candidates will be made available to the public by 24 April 2017, the deadline for the production of the certifications of ownership of investments. 
 

Contacts 
 
A2A - Media Relations 

Giuseppe Mariano 
Tel. +39-02 7720.4583 
ufficiostampa@a2a.eu     
   

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

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