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Notice of Document Publication

Milan, July 1st, 2020 – It is hereby made known that starting from today the minutes of the June 18, 2020 meeting of the Board of Directors concerning the framework resolution for the issue of notes is available to members of the public and is available on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

Contact information

A2A - Media Relations
Giuseppe Mariano
Tel. +39-02 7720.4583
ufficiostampa@a2a.eu
www.a2a.eu

Investor Relations
Tel. +39-02 7720.3974
ir@a2a.eu
www.a2a.eu

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Brescia,  June  18,  2020  –  A2A’s  Board  of  Directors  that  met  today  and  was  chaired  by Marco Patuano approved the compensation of the company’s Chairman, Chief Executive Officer  and  members  of  Board  Committees  on  the  proposal  of  the  Remuneration  and Appointments Committee and the favorable opinion of the Board of Statutory Auditors. 

More  specifically,  at  the  meeting,  the  Board  approved  the  following  compensation unchanged from the previous mandate: 

  • Chairman  Marco  Patuano,  a  gross  annual  compensation  of  250,000  euro  (in addition  to  the  gross  expenses  estimated  at  22,384  euro),  without  any variable component; 
  • Chief Executive Officer Renato Mazzoncini, a gross compensation of 120,000 euro per year and a variable compensation, linked to the achievement of objectives set out  in  the  Incentive  Plan,  up  to  a  maximum  value  of  80,000  euro.  The  Board  of Directors' meeting of May 14, 2020 had also resolved to attribute to Mr. Mazzoncini for the position of General Manager a gross remuneration of 500,000 euro per year and  an  annual  variable  remuneration,  linked  to  the achievement  of  objectives  set out in the Incentive Plan, up to a maximum value of 200,000 euro; 
  • Audit  and  Risk  Committee:  gross  compensation  Chairman  30,000  euro,  gross compensation for each member 20,000 euro; 
  • Remuneration   and   Appointments   Committee:   gross   compensation   Chairman 20,000 euro, gross compensation for each member 19,000 euro; 
  • Sustainability and Territory Committee: gross compensation Chairman 20,000 euro, gross compensation for each member 19,000 euro. 

 

Contact information 

A2A - Media Relations 
Giuseppe Mariano 
Tel. +39-02 7720.4583 
ufficiostampa@a2a.eu

Investor Relations                                 
Tel. +39-02 7720.3974  
ir@a2a.eu

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The Board of Directors of A2A S.p.A. approved a framework resolution for the issue of notes

Brescia, June 18, 2020 - The meeting of the Board of Directors of A2A S.p.A. held today, passed a framework resolution authorising the issue of one or more unsubordinated, unsecured and nonconvertible notes, under its Euro 4 billion EMTN Programme established in 2012 and being renewed, up to an aggregate amount of Euro 1 billion, by 30 April 2023.

For the purposes of the above, the Chairman and the Chief Executive Officer have been, severally and not jointly, vested by the Board of Directors with the power to implement, subject to market conditions, the Board’s resolution in compliance with the limits set forth therein.

The proceeds of these notes, which could be, where appropriate, also green bond or sustainability-linked bond, may be used, inter alia, to finance and/or refinance the Group's investments and/or maintain adequate levels of liquidity, as well as for the purpose of one or more liability management transactions. Today’s resolution is part of the A2A Group’s medium-term financial strategy aimed at efficiently managing the Group’s future debt maturities, lengthening the average life of debt and supporting the rating.

 

Contact information

A2A Media Relations
Giuseppe Mariano
Tel. 02 7720.4583
ufficiostampa@a2a.eu

Investor Relations
Tel. +39-02 7720.3974
ir@a2a.eu

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Milan, 18 June 2020 - A2A sold today 4,688,231 shares of Ascopiave S.p.A. at Euro 3.905 each representing 2% of the share capital.

 

A2A Media Relations
Giuseppe Mariano
Tel. 02 7720.4583
ufficiostampa@a2a.eu

Investor Relations
Tel. +39-02 7720.3974
ir@a2a.eu

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Notice of document publication

Milan, 20 May 2020 – It is hereby made known that starting from today the minutes of the Shareholders’ Meeting held on 13 May 2020 is available to members of the public and is available on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).


Contacts

A2A - Media Relations
Giuseppe Mariano
Tel. +39-02 7720.4583
ufficiostampa@a2a.eu


Investor Relations
Tel. +39-02 7720.3974
ir@a2a.eu

 

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Press release - A2A S.P.A.: Board of Directors

Milan,  May  14,  2020  -  The  Board  of  Directors  of  A2A  S.p.A.  appointed  by  the Shareholders' Meeting of May 13, 2020 met today for the first time under the chairmanship of Marco Emilio Angelo Patuano.

The Board appointed Renato Mazzoncini as Chief Executive Officer and General Manager of the Company. 

The Board entrusted the Chairman, in coordination with the Chief Executive Officer, as far as  the  latter  is  concerned,  with  the  task  of  handling  institutional  relations and related external  relations,  as  well  as  promoting  extraordinary  territorial  aggregation  operations. The Chief Executive Officer and General Manager were granted extensive powers for the ordinary management and for the preparation of proposals for extraordinary operations of the Company. 

At  the  same  meeting,  the  Board  also  evaluated:  (i)  that  the  non-executive  directors Stefania  Bariatti,  Vincenzo  Cariello,  Luigi  De  Paoli,  Gaudiana  Giusti, Christine Perrotti, Secondina   Giulia   Ravera   and   Maria   Grazia   Speranza   meet   the   independence requirements  of  art.148  TUF  and  art.  3  of  the  Corporate Governance Code;  (ii)  that  the non-executive directors Giovanni Comboni - Deputy Chairman and Fabio Lavini meet the independence requirements of art. 148 TUF. 

All  standing  members  of  the  Board  of  Statutory  Auditors,  Giacinto  Gaetano  Sarubbi  - Chairman,  Maurizio  Leonardo  Lombardi  and  Chiara  Segala,  meet  the independence requirements of art. 148 TUF and art. 3 of the Corporate Governance Code. 

The  Board  of  Directors  also  set  up  the  following  three  committees,  appointing  their members as follows: 

Audit  and  Risk  Committee:  Luigi  De  Paoli  (Chairman),  Federico  Maurizio  d’Andrea, Gaudiana Giusti and Christine Perrotti; 

Appointments  and  Remuneration  Committee:  Secondina  Giulia  Ravera  (Chairman), Stefania Bariatti and Giovanni Comboni; 

Sustainability  and  Territory  Committee:  Marco  Emilio  Angelo  Patuano  (Chairman), Vincenzo Cariello, Fabio Lavini and Maria Grazia Speranza. 

 

Contact information 
A2A - Media Relations 
Giuseppe Mariano 
Tel. +39-02 7720.4583 

ufficiostampa@a2a.eu

Investor Relations                                                                         
Tel. +39-02 7720.3974  
ir@a2a.eu
 

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