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Rome, 18 March 2019 – Shareholder Roma Capitale, owner of a 51% equity stake in ACEA SpA, has today, pursuant to Article 126-bis of Legislative Decree no. 58/1998 (“Consolidated Finance Act”), submitted a request for a supplement to the Agenda for the Annual General Meeting, convened on 17 and 18 April 2019, respectively, in first and second call, proposing the inclusion of the item “appointment of a Board Director”, in accordance with the Company’s Articles of Association and current legislation. This request follows the resignation, tendered on 15 March last, on the part of ACEA SpA director Mr. Luca Alfredo Lanzalone, Lawyer, elected from the List presented by Roma Capitale.


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