Ascopiave

Pre-Annual General Meeting Information • Apr 2, 2019

Informazione Regolamentata n. 0887-20-2019		Data/Ora Ricezione 02 Aprile 2019 19:53:00	MTA - Star
Societa'	:	ASCOPIAVE
Identificativo Informazione Regolamentata	:	116297
Nome utilizzatore	:	ASCOPIAVEN02 - Bignucolo
Tipologia	:	2.6; 3.1; 1.1; 2.2
Data/Ora Ricezione	:	02 Aprile 2019 19:53:00
Data/Ora Inizio Diffusione presunta	:	02 Aprile 2019 19:53:01
Oggetto	:	of the reports items no. 1, 2, 3 and 4 in ordinary session and item no. 2 in extraordinary session	Shareholders' Meeting - Notice of deposit
Testo del comunicato

Vedi allegato.

PRESS RELEASE

ASCOPIAVE: Shareholders' Meeting - Notice of deposit of the Reports of the Board of Directors on the items no. 1, 2, 3 and 4 in ordinary session, and 2 in extraordinary session – Notice of deposit of the Report of the Board of Directors of Asco Holding S.p.A. regarding the request to convene the Shareholders' Meeting of Ascopiave S.p.A. to approve an extraordinary dividend

With reference to the Shareholders' Meeting of Ascopiave S.p.A., convened in ordinary and extraordinary session on 23 and 26 April 2019 (in first and second call respectively), Ascopiave S.p.A. informs that (i) the Report of the Board of Directors of Ascopiave S.p.A. on Corporate Governance and Company Structure, under item 1, in ordinary session, (ii) the Remuneration Report under item 2, in ordinary session, (iii) the Report of the Board of Directors of Ascopiave S.p.A. on the proposal to purchase and dispose of treasury shares under item 3, in ordinary session, (iv) the Report of the Board of Directors of Ascopiave S.p.A. on the proposal of distribution of extraordinary dividends' distribution together with the attached excerpt of the opinion on the financial sustainability prepared by KPMG S.p.A. under item 4, in ordinary session, (v) the Report of the Board of Directors of Asco Holding S.p.A. regarding the request to convene the Shareholders' Meeting of Ascopiave S.p.A. to approve an extraordinary dividend and (vi) the Report of the Board of Directors of Ascopiave S.p.A. on the increase of the voting right (maggiorazione del voto), in accordance with Article 127-quinquies of Legislative Decree 24 February 1998, no. 58, as subsequently amended and integrated, under item 2, in extraordinary session, are available for consultation by the public at the company's registered offices, at Borsa Italiana S.p.A., in the authorised storage "eMarket Storage" () of Spafid Connect S.p.A. and on the website www.gruppoascopiave.it.

The Reports under points (i), (iv) and (vi) above will entirely replace the reports previously published within the relevant legal deadlines.

The Ascopiave Group operates in the natural gas sector, mainly in the segments of distribution and sale to end users.

***

Thanks to its broad customer base and the quantity of gas sold, Ascopiave is currently one of the main operators in the industry at a national level.

The Group owns concessions and direct assignments for the management of distribution activities in 230 Towns, supplying the service to a market segment of 1.5 million inhabitants, through a distribution network which spreads over 10,000 kilometres.

The sale of natural gas is performed through different companies, some under joint control. Overall, in 2018, the companies of the Group sold over 1 billion cubic metres of gas to end users.

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

Contact:	Community Group	Ascopiave
	Giuliano Pasini	Tel. 0438 / 980098
	Auro Palomba	Roberto Zava - Media Relator
	Tel. 0422 / 416111	Cell. 335 / 1852403

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

Pieve di Soligo, 2nd April 2019