The Related Party Procedure, adopted pursuant to Article 4 of CONSOB Regulation no. 17221 of 12 March 2010, as amended, with effect from 1 January 2011, regulates the transactions carried out by Acea SpA or by companies directly and / or indirectly controlled by it, with Acea Related Parties.
The Board of Directors of the Company, at its meeting on 18 December 2013, as part of the planned revision of the existing Procedure for Transactions with Related Parties, following the favourable opinion of the Committee for Related Party Transactions, the Board of Statutory Auditors and the Executive responsible for financial reporting, approved:
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