RESOLVES A DIVIDEND OF €1.20 PER SHARE
(OF WHICH €0,25 AS EXTRAORDINARY COMPONENT)

APPOINTS NEW BOARD OF DIRECTORS

 

APPOINTS ALESSANDRO RIVERA AS CHAIRMAN

 

The Annual General Meeting of Acea SpA’s shareholders was held today, in first call. The AGM:

 

- approved the Separate Financial Statements for the year ended 31 December 2025, which were accompanied by the Board of Directors’ Report on operations, including the Sustainability Report and the reports of the Board of Statutory Auditors and the legal Auditing Firm. The AGM also took note of the consolidated Financial Statements, which show a net profit of €481 million and EBITDA pro-forma of around €1.4 billion;

 

- deliberated on the allocation of net income for 2025;

 

- approved the first section and deliberated favourably on the second section of the Report on the Remuneration Policy and on the fees paid

 

- appointed the new Board of Directors;

 

- appointed Alessandro Rivera as Chairman.

* * *

Download the PDF to read the full text.