Ascopiave

Pre-Annual General Meeting Information • Jan 24, 2020

Informazione Regolamentata n. 0887-11-2020		Data/Ora Ricezione 24 Gennaio 2020 18:00:29	MTA - Star
Societa'	:	ASCOPIAVE S.P.A.
Identificativo Informazione Regolamentata	:	126966
Nome utilizzatore	:	ASCOPIAVEN01 - Rossetto Irene
Tipologia	:	3.1
Data/Ora Ricezione	:	24 Gennaio 2020 18:00:29
Data/Ora Inizio Diffusione presunta	:	24 Gennaio 2020 18:00:30
Oggetto	:	Guidelines of Ascopiave S.p.A.'s Board of Directors for the Shareholders on the future composition of the Board of Directors.
Testo del comunicato

Vedi allegato.

PRESS RELEASE

ASCOPIAVE: Guidelines of Ascopiave S.p.A.'s Board of Directors for the Shareholders on the future composition of the Board of Directors.

It is made known that starting from today the document "Guidelines of Ascopiave S.p.A.'s Board of Directors for the Shareholders on the future composition of the Board of Directors" is available on the website (www.gruppoascopiave.it "Investor Relator" – "Shareholders' meetings") and on the website of the authorized storage mechanism "eMarket Storage" () of Spafid Connect S.p.A.

The Ascopiave Group is one of the main national operators in the natural gas distribution sector. The Group owns concessions and direct assignments for the management of the business in 268 towns, supplying the service to approximately 775,000 users, through a network which spreads over 12,000 kilometres.

Ascopiave is also partner of the Hera Group in the gas and electricity sales business, holding a 48% capital stake in Estenergy, a leading operator in the sector with a portfolio of more than 1million sales contracts, mainly in the Veneto, Friuli Venezia-Giulia and Lombardy regions.

Ascopiave has been listed under the Star segment of Borsa Italiana since 12 December 2006.

Contact: Community Group Ascopiave Giuliano Pasini Tel. +39 0438/980098 Tel. +39 0422 / 416111 Mob. +39 335/1852403

Auro Palomba Roberto Zava - Media Relator Mob. +39 335 / 6085019 Bignucolo Giacomo – Investor Relator Mob. +39 335/1311193

Pieve di Soligo (TV), 24th January 2020