A2a

Board/Management Information • Oct 21, 2021

COMUNICATO STAMPA

Lead Independent Director

Brescia, 21 ottobre 2021 – In data odierna, il Consiglio di Amministrazione ha nominato, fino all'approvazione del bilancio al 31 dicembre 2022, Lead Independent Director Secondina Giulia Ravera (Consigliera Indipendente tratta dalla lista di minoranza) a cui verrà corrisposto il compenso annuo lordo già deliberato per detto incarico di complessivi Euro 10.000,00 pro rata temporis.

Contatti

A2A – Relazioni con i Media 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

PRESS RELEASE

Lead Independent Director

Brescia, 21 October 2021 – Today, the Board of Directors appointed, until approval of the financial statements as at 31 December 2022, as Lead Independent Director Secondina Giulia Ravera (Independent Director taken from the minority list), who will be paid the annual gross remuneration already approved for this office of €10,000.00 pro rata temporis.

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