Annual General Meeting


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

Annual General Meeting of 18 April 2023

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

Sustainability report 2022 (Non-financial statement pursuant to Legislative decree no. 254/2016)

Report on Corporate Governance and on the Ownership Structure

Report on the Remuneration policy and the remuneration paid

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

Procedure for participation at the Annual General Meeting


Discover the latest news and initiatives of the Acea Group