A2A adopts a traditional system of administration and control.
A2A adopts a traditional system of administration and control
Governance
Corporate Governance System
A2A has adopted a traditional system of administration and control, comprising a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders’ Meeting.
A2A has also identified the Corporate Governance Code approved by Corporate Governance Committee as its benchmark in defining its own governance system.
Board of Directors meeting to approve the financial reporting at 31 March 2021- Black out period (29 April-12 May)
Mon, 24 May
Exdividend date
Tue, 25 May
Record date
Wed, 26 May
Payment date
Fri, 30 July
Board of Directors meeting to approve the half year financial report at 30 June 2021.
Black out period (16-29 July)
Fri, 08 October
Extraordinary Shareholders’ Meeting - Approval of the merger by incorporation of the company “Linea Group Holding S.p.A.” into the company “A2A S.p.A.” (first call)
Fri, 15 October
Extraordinary Shareholders’ Meeting - Approval of the merger by incorporation of the company “Linea Group Holding S.p.A.” into the company “A2A S.p.A.” second call
Thu, 11 November
Board of Directors meeting to approve the financial reporting at 30 September 2021. Black out period (28 October-10 November)
Wed, 23 February
Board of Directors meeting on the preliminary consolidated results for 2021. Prior to the publication of financial results, as a rule for a period of two weeks (9 - 22 February), top management is not available for meetings relating to the financial performance being reported
Thu, 17 March
Board of Directors meeting to approve the 2021 draft annual and consolidated financial statements.Prior to the publication of financial results, as a rule for a period of two weeks (3 - 16 March), top management is not available for meetings relating to the financial performance being reported.
Board of Directors meeting to approve the financial reporting at 31 March 2022. Prior to the publication of financial results, as a rule for a period of two weeks (28 April - 11 May), top management is not available for meetings relating to the financial performance being reported.
Mon, 23 May
Exdividend date
Tue, 24 May
Record date
Wed, 25 May
Payment date
Fri, 29 July
Board of Directors meeting to approve the half year financial report at 30 June 2022.Prior to the publication of financial results, as a rule for a period of two weeks (15 - 28 July), top management is not available for meetings relating to the financial performance being reported.
Thu, 10 November
Board of Directors meeting to approve the financial reporting at 30 September 2022. Prior to the publication of financial results, as a rule for a period of two weeks (27 October - 9 November), top management is not available for meetings relating to the financial performance being reported.
Categories
Governance
Shareholders' meetings
The shareholders' meetings is composed of all those entitled to vote and, legally convened and constituted, represents the entire body thereof.