Annual General Meeting

 

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

Annual General Meeting of 27 April 2022

Here we present all the documentation pertaining to the 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.

Documents e reports

Annual Report

Report on Corporate Governance and on the Ownership Structure

Report on the Remuneration policy and the remuneration paid

Guidelines of the Board of Statutory Auditors of Acea S.p.A. on the composition of the new Board of Statutory Auditors

Procedure for participation at the Annual General Meeting

Highlights

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