Annual General Meeting

 

The Acea Board of Directors therefore endeavours to encourage and facilitate shareholder attendance at the meetings.

Annual General Meeting of 22 April 2021

Here we present all the documentation pertaining to the latest meeting.

Annual General Meeting results

Information on the Share Capital

The share capital amounts to 1,098,898,884.00 Euros, represented by 212,964,900 ordinary shares with a par value of 5.16 Euros each, with equal rights.

Documentation and reports

Report on Corporate Governance and on the Ownership Structure

Report on the Remuneration policy and the remuneration paid

Power of attorney to the Representative appointed to intervene in the meeting

Proxy form to Computershare ex art. 135 undecies TUF

The proxy must be sent by Tuesday 20 April 2021, in case of 1st call, or by Wednesday 21 April 2021, in case of 2nd call, in the manner indicated in the form itself. Guided compilation and submission of the proxy to Computershare via the internet is also possible using the link shown in the document below.

Proxy/sub-proxy form to Computershare ex art. 135 novies TUF

The proxy/sub delegation can be conferred within 18:00 on Wednesday 21 April 2021, in case of 1st call, or by 18:00 on Thursday 22 April 2021 in case of 2nd call, in the manner indicated in the form itself.

Shareholders Meeting Regulation