Acea S.p.A. hereby announces that, as communicated on 19 August 2026, the date set for the Extraordinary and Ordinary General Meeting of Shareholders – previously scheduled for 7 and 8 September 2026 at 10.00 am, in first and second call respectively, at the company’s registered office in Rome, Piazzale Ostiense no. 2, has been rescheduled to 28 September 2026 at 10.00 am, on first call, and, if necessary, on second call, to 29 September 2026 at 3.00 pm at the same venue.
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