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INFORMATIVE REPORT

DIVIDEND DISTRIBUTION

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 27 April 2018, approved the proposed distribution of a dividend of € 0.0578 per ordinary share to be paid as from 23 May 2018 (ex-coupon (n. 21) date on 21 May 2018) with record date on 22 May 2018.

The minutes will be available as required by law.

FINANCIAL REPORT FOR THE HALF YEAR

The financial report for the half year to 30 June 2018, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

FINANCIAL REPORT FOR THE HALF YEAR

The financial report for the half year to 30 June 2018, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

Dividend Distribution

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 13 May 2019, approved the proposed distribution of a dividend of € 0.070 per ordinary share to be paid as from 22 May 2019 (ex-coupon (n. 22) date on 20 May 2019) with record date on 21 May 2019.
The minutes will be available as required by law.

ANNUAL FINANCIAL REPORT - DECEMBER 31ST, 2018

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2018, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 – and the Consolidated Non-financial Statement pursuant to Legislative Decree 254/2016 and related Supplement – Integrated Financial Statements 2018 are available to the public at the Company’s registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).
The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2018 are available to the public in the same manner described above.

Notice to the Shareholders of Acsm-Agam S.p.A of April, 12th
ANNUAL FINANCIAL REPORT - DECEMBER 31ST, 2017

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2017, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 – and the Consolidated Non-financial Statement pursuant to Legislative Decree 254/2016 and related Supplement – Integrated Financial Statements 2017 are available to the public at the Company’s registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).
The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2017 are available to the public in the same manner described above

 

Notice to the Shareholders of Acsm-Agam S.p.A.
Dividend Distribution

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 15 May 2017, approved the proposed distribution of a dividend of 0.0492 per ordinary share to be paid as from 24 May 2017 (ex-coupon (n. 20) date on 22 May 2017) with record date on 23 May 2017.

The minutes will be available as required by law.

ANNUAL FINANCIAL REPORT - DECEMBER 31ST, 2016

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2016, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 - is available to the public at the Company’s registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).

The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2016 are available to the public in the same manner described above.