Ascopiave

AGM Information • May 11, 2018

Informazione Regolamentata n. 0887-14-2018		Data/Ora Ricezione 11 Maggio 2018 16:53:58	MTA - Star
Societa'	:	ASCOPIAVE
Identificativo Informazione Regolamentata	:	103676
Nome utilizzatore	:	ASCOPIAVEN01 - Rossetto
Tipologia	:	3.1
Data/Ora Ricezione	:	11 Maggio 2018 16:53:58
Data/Ora Inizio Diffusione presunta	:	11 Maggio 2018 16:53:58
Oggetto	:	Filing of the minutes of the ordinary 2018	Shareholders' Meeting held on April 26,
Testo del comunicato

Vedi allegato.

PRESS RELEASE

ASCOPIAVE: Filing of the minutes of the ordinary Shareholders' Meeting held on April 26, 2018.

Ascopiave S.p.A. announces that the minute of the ordinary Shareholders' Meeting held on April 26, 2018 is available to the public at the registered office, at Borsa Italiana S.p.A., diffused and stored in Spafid Connect S.p.A. "eMarket SDIR-eMarket Storage" system.

The documents are also available on the Company's website, www.gruppoascopiave.it, Investor Relations – Shareholders' meetings section.

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 2017, 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 12th December 2006.

Contact: Community Group Ascopiave Giuliano Pasini Tel. 0438/98.00.98 Tel. 0422 / 416111 Mobile 335 / 1852403

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

Pieve di Soligo, 11 May 2018