(Finance) – Theshareholders’ meeting Of A2Aan Italian multi-utility listed on Euronext Milan, ha approved the budget for the 2022 financial year and distribution of a dividend per ordinary share equal to 0.0904 euro to be paid from 24 May 2023 (ex-dividend date n. 26 on 22 May 2023) and record date 23 May 2023.
Members have appointed for three financial years, with the list voting mechanism, the Board of Directors made up of the following 12 members: Marco Emilio Angelo Patuano – President; Giovanni Comboni – Vice President; Renato Mazzoncini; Maria Grazia Speranza; Maria Elisa D’Amico; Fabio Lavini; Roberto Pocket; Elisabetta Cristiana Bombana and Elisabetta Pistis (taken from the list presented jointly by the majority shareholders of the Municipality of Brescia and the Municipality of Milan, who together own a stake of approximately 50.000000112% of the share capital); Vincenzo Cariello, Alessandro Zunino and Susanna Dorigoni (taken from the list presented jointly by a group of minority shareholders made up of asset management companies and institutional investors, who together own a stake of approximately 1.07593% of the share capital).
The meeting also: approved the report on remuneration 2023; authorized the administrative body to carry out purchase and disposal operations of own actions; conferred the task of statutory audit of the accounts for the years from 2025 to 2033 to the company KPMG; appointed for three financial years, with the list voting mechanism, the supervisory board.