Annual General Meeting

Annual General Meeting of 29 May 2020

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

Annual General Meeting results

Press releases and notices

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

Views of the Board of Directors of Acea to the shareholders on the dimensions and composition of the new Board of Directors

Remuneration Report Financial Year

Lists for appointment of the Board of Directors

Procedures for Annual General Meeting participation

Shareholders Meeting Regulation

Proxy form to confer the proxysub delegation to Computershare ex art. 135 novies TUF

The proxy/sub delegation can be conferred within 18:00 on Thursday 28 May 2020, in case of 1st call, or by 18:00 on Friday 29 May 2020 in case of 2nd call, in the manner indicated in the form itself.

Proxy form to Computershare ex art. 135 undecies TUF

The proxy must be sent by Wednesday 27 May 2020, in case of 1st call, or by Thursday 28 May 2020, 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.