Ascopiave

Remuneration Information • Apr 5, 2016

Informazione Regolamentata n. 0887-6-2016		Data/Ora Ricezione 05 Aprile 2016 17:26:16	MTA - Star
Societa'	:	ASCOPIAVE
Identificativo Informazione Regolamentata	:	72098
Nome utilizzatore	:	ASCOPIAVEN01 - Rossetto
Tipologia	:	AVVI 16
Data/Ora Ricezione	:	05 Aprile 2016 17:26:16
Data/Ora Inizio Diffusione presunta	:	05 Aprile 2016 17:41:17
Oggetto	:	Shareholders' Meeting: notice of deposit of Remuneration Report and of Report on the proposal to purchase and dispose of treasury shares
Testo del comunicato

Vedi allegato.

PRESS RELEASE

ASCOPIAVE: Shareholders' Meeting: notice of deposit of Remuneration Report and of Report on the proposal to purchase and dispose of treasury shares

With reference to the Shareholders' Meeting of Ascopiave S.p.A., convened in ordinary session on 28 and 29 April 2016 (in first and second call respectively), Ascopiave S.p.A. informs that the Remuneration Report and the Report on the proposal to purchase and dispose of treasury shares are available for consultation by the public at the company's registered offices, at Borsa Italiana S.p.A., on the "SDIR & Storage" system of Bit Market Services S.p.A., and on the website www.gruppoascopiave.it.

The Ascopiave Group operates in the natural gas sector, mainly in the distribution and sales sectors to end customers.

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 holds concessions and direct assignments for the management of distribution activities in over 200 Municipalities, supplying the service to a market segment of over 1 million residents through a distribution network which spreads over 8,800 kilometres.

The sale of natural gas is performed through different companies; some are controlled through joint control. Overall, the companies of the Group in 2015 sold to end customers over 1 billion cubic meters of gas.

Since 12th December 2006, Ascopiave is listed in the Star segment of Borsa Italiana.

Contact: Community Group Ascopiave Giuliano Pasini Tel. 0438/98.00.98 Auro Palomba Roberto Zava - Media Relator Tel. 0422 / 416111 Cell. 335 / 1852403

Cell. 335 / 6085019 Giacomo Bignucolo – Investor Relator Cell. 335 / 1311193

Pieve di Soligo, April 5th 2016