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INFORMATIVE REPORT

Financial report for the half year

The financial report for the half year to 30 June 2017, 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 2017, 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 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.

Half-yearly Report

The Half-yearly Report at June 30, 2008 is available to the public at the Company’s Registered office, Borsa Italiana S.p.A. and on the website www.a2a.eu.

The Scheduled report of the Audit Company will be available to the public in terms required by law.

Convocation of ordinary meeting - May 2008

CONVOCATION OF ORDINARY MEETING 

The shareholders are hereby convoked for the ordinary meeting, which will be held at "Termoutilizzatore A2A", via Malta 25/r, Brescia, on 30th May 2008, at 11,00 a.m., for the first convocation and, if necessary, for the second convocation on 3rd June 2008, at the same time and place, to discuss and resolve the following
AGENDA

  1. Proposal for the allocation of net income for financial year ended as at 31st December 2007 and for dividend distribution;
     
  2. Acquisition and disposal of own shares: related and ensuing deliberations.

Shareholders which have deposited at the Company their communication from the broker foreseen by current regulations, at least two working 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.

As concerns point 1 in the agenda of the meeting, the financial statements and the consolidated financial statements for 2007 of Aem S.p.A., AMSA Holding S.p.A. and ASM Brescia S.p.A. - approved by the Supervisory Board - are available at the Company's Registered office, Borsa Italiana S.p.A. and on the web site www.a2a.eu.

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

* * *
It was announced that starting from today's date the financial statements and the consolidated financial statements for 2007 of Aem S.p.A., AMSA Holding S.p.A. and ASM Brescia S.p.A. - approved by the Supervisory Board on 28th April 2008 - 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.

Draft of financial statements

The draft of the financial statements and of the consolidated financial statements for 2007 of Aem S.p.A., AMSA Holding S.p.A. and ASM Brescia S.p.A. approved by the Management Board are available to the public at the Company's Registered office and Borsa Italiana S.p.A. and the website www.a2a.eu.

The Scheduled reports of the Supervisory Board and the Audit Company will be available to shareholders and members of the public in the same way in terms required by law.

Convocation of ordinary meeting - March 2008

A2A S.p.A.
Registered office in Brescia, via Lamarmora 230
Fully paid in share capital for the sum of € 1,629,110,744.04
Tax number, VAT number and
Brescia Companies' Register enrolment number
11957540153 

CONVOCATION OF ORDINARY MEETING

The shareholders are hereby convoked for the ordinary meeting in Brescia, at "Termoutilizzatore A2A", via Malta 25/r, on 31st March 2008, at 10 am, for the first convocation and, if necessary, for the second convocation on 1st April 2008, at the same time and place, to discuss and resolve the following,

AGENDA

1) Appointment of a member of the Supervisory Board pursuant to article 21, paragraph 2 of the by-laws.

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.
The candidate for position on Supervisory Board must meet the requirements of honesty and professionalism, as well as the requirements of independence and those relating to limitations on the accumulation of offices laid down in the regulations in force at the time and in the by-laws.
Documents relating to the meeting foreseen by current regulations shall be made available to the shareholders and public at the current registered office - in Brescia, via Lamarmora 230, offices of Borsa Italiana S.p.A. and at the website www.a2a.eu fifteen days prior to the date fixed for the meeting.
The convocation is made under Article 2367 c.c., at the request of the shareholder Municipality of Brescia, bearer of No. 860,172,536 shares equal to 27.456% of the share capital, which was received on 5 March 2008.

For the Supervisory Board
The Chairman Dr. Ing. Renzo Capra

Convocation of ordinary meeting - February 2008

A2A S.p.A.
Registered office in Milan, corso di Porta Vittoria 4
Fully paid in share capital for the sum of € 1,629,110,744.04
Tax number, VAT number and
Milan Companies' Register enrolment number 11957540153 

CONVOCATION OF ORDINARY MEETING

The shareholders are hereby convoked for the ordinary meeting, which will be held at "Casa dell'Energia AEM", piazza Po n. 3, Milan, on 22nd February 2008, at 10,30 am, for the first convocation and, if necessary, for the second convocation on 25th February, at the same time and place, to discuss and resolve the following

AGENDA

1. Appointment of the members of the Supervisory Board; connected, ensuing and resolution to be adopted.
2. Fixing the remuneration of the members of the Supervisory Board.
3. Appointment of the Chairman of the Supervisory Board.
4. Appointment of the Chairman of the Vice-Supervisory Board.

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. For the appointment

of the Supervisory board, will proceed pursuant to article 20 of the new by-laws providing for, inter alia, the adoption of the dualistic governance and control system (available on the website www.a2a.eu) attached to the merger plan and approved by extraordinary shareholders meeting (the "new by-laws"). Note that the extraordinary shareholders meeting of 22nd october 2007 (minutes to rogito Notary Carlo Marchetti of Milan, n. 3268 of rep. And n. 1678 of racc., writing at the Milan Companies' REgister in date 23rd october 2007) resolved "to approve the new text of the company by-laws attached to the merger plan [...] providing for, inter alia, the adoption of the dualistic governance and control system [...]; the new by-laws will come into effect as from the date of the meeting convened to appoint the first Supervisory Board [...],it being understood that, as at the effective date of the merger", and i.e. from 1st January 2008, the new company name, the provisions under section 20 of the new by-laws and in any case all the provisions of the by-laws required to hold the meeting of the post-merger company for the appointment of the first Supervisory Board have immediate effect in accordance with the list vote procedure regulated therein". Inter alia, note that, pursuant to article 16, paragraph 4, of the new by-laws, at least two members of the Supervisory Board must be chosen from persons registered in the Registro dei Revisori Contabili. Furthermore, pursuant to article 20 of the new by-laws, only shareholders that, either alone or with others, hold a total number of shares representing at least 1% of the share capital with the right to vote at the ordinary shareholders' meetings are entitled to submit lists. Lists must show the names of at least two candidates for positions on the Supervisory Board, numbered progressively. Individual shareholders, shareholders who are party to a shareholders' agreement falling within the scope of Article 122 of Legislative Decree No. 58/1998, the parent company, subsidiaries and companies under joint control pursuant to Article 93 of Legislative Decree No. 58/1998, may not submit more than one list or take part in its presentation, even through a third party or a trust company, nor may they vote for different lists; no candidate may stand in more than one list under penalty of ineligibility.
The lists presented must be filed with the Company's registered office - in Milan, corso di Porta Vittoria 4, at least 20 days before the day set for the shareholders' meeting on first call and therefore within hours 16.30 pm of the 2nd february 2008, will be made public by the Company through advertisements in three nationally distributed daily newspapers, two of which must be economic, at least ten days prior to the general meeting, as well as through the publication on the website www. a2a.eu.
The lists must be accompanied by:
a) information regarding the shareholders who have submitted them, specifying the total stake they hold and a certificate showing title to this stake;
b) a declaration by shareholders other than the Municipality of Brescia, the Municipality of Milan and those who hold, even jointly, a controlling interest or a relative majority stake to the effect that there are no relations as envisaged in current laws and regulations, with the latter persons;
c) full information regarding the personal characteristics of the candidates, as well as a declaration issued by the said candidates to the effect that they meet statutory requirements and that they accept the candidature.

Lists that do not comply with the above provisions will be considered as not having been submitted.
Members of the Supervisory Board must meet the requirements of honesty and professionalism, as well as the requirements of independence and those relating to limitations on the accumulation of offices laid down in the regulations in force at the time. Toghether with lists will be deposited lists of positions of administration and control at other companies covered by each candidate. Documents relating to the meeting foreseen by current regulations shall be made available to the shareholders and public at the current registered office - in Milan, corso di Porta Vittoria 4, offices of Borsa Italiana S.p.A. and at the website www.a2a.eu fifteen days prior to the date fixed for the meeting.

On behalf of the Board of Directors
The Chairman
Giuliano Zuccoli

Interim management report at 30 september 2009

Milan, 13 November 2009 - It is hereby made known that starting from today the Interim management report at 30 September 2009 is available to the public at the Company’s Registered office, Borsa Italiana S.p.A. and on the website.