By-Laws
Informative ReportInformative Report Year 2010
Financial report for the half year
Milan, 6 august - The financial report for the half year to 30 June 2010, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, Borsa Italiana S.p.A. and on the website www.a2a.eu .
Dividends Distribution
The Shareholders’ Meeting, which was held in Brescia on 31 May 2010, approved the proposal to distribute a dividend amounting to 0.07 Euros per share will be payable with effect from June 24, 2010 by all the intermediaries taking part in the centralised administration system of Monte Titoli S.p.A. The presentation of coupon no. 12 will be made on June 21, 2010, date from which the shares will be trade ex dividend.
The dividend is not up any tax credit and, depending on the beneficiary, is subject to withholding tax on a tax measure that contributes in part to the entire income tax.
Interim management report at 31 march 2010
It is hereby made known that starting from today the Interim management report at 31 March 2010 is available to the public at the Company’s Registered office, Borsa Italiana S.p.A. and on the website.
Convocation of ordinary meeting
The shareholders are hereby convoked for the ordinary meeting, which will be held at Fiera di Brescia, via Caprera n. 5, Brescia, on 31 May 2010, at 11,00 am, for the first convocation and, if necessary, for the second convocation on 1 June 2010, at the same time and place, to discuss and resolve the following
AGENDA
- Proposal for the allocation of net income for financial year ended as at 31st December 2009 and for dividend distribution.
Shareholders which have deposited at the Company their communication from the broker foreseen by current regulations, at least two days prior to the date set for the meeting in question, shall have the right to attend the shareholders’ meeting. Each shareholder entitled to attend the shareholders’ meeting shall be entitled to be represented, pursuant to law, by written proxy, to be injected by using the appropriate form available from intermediaries enabled. Pursuant to articles 5 and 6 of the by-laws, the share capital amounts to Euro 1,629,110,744.04 represented by no. 3,132,905,277 ordinary shares, with a par value of Euro 0.52 each. The shares are indivisible and each share carries on vote, except no. 26,917,609 shares held by the Company on the date of this notice of convocation for which, by law, the right to vote is suspended. The documentation relating to the Meeting will be available to shareholders and members of the public, within the term by laws, at the Company’s Registered office, Borsa Italiana S.p.A. and on the web site www.a2a.eu.
For the Management Board
The Chairman
Giuliano Zuccoli
| Documents | |
| Report of the Supervisory Board to the Shareholders' Meeting pursuant to article 153 of Legislative Decree no. 58/1998 (pdf 90 kb) |  |
Financial statement and the consolidated financial statement for 2009 of A2A S.p.A.
It was announced that starting from today’s date the financial statement and the consolidated financial statement for 2009 of A2A S.p.A. - approved by the Supervisory Board on 26 April 2010 - are available to members of the public at the Company’s Registered office, Borsa Italiana S.p.A. and on the website www.a2a.eu .
The minutes of the Supervisory Board will be available in the same way in terms required by law.
