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Ascopiave

Registration Form Dec 20, 2024

4357_egm_2024-12-20_f5aff018-f4a5-48b7-b557-425facf5d782.pdf

Registration Form

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Informazione
Regolamentata n.
0887-66-2024
Data/Ora Inizio Diffusione
20 Dicembre 2024 12:17:04
Euronext Star Milan
Societa' : ASCOPIAVE
Identificativo Informazione
Regolamentata
: 199726
Utenza - Referente : ASCOPIAVEN01 - Rossetto Irene
Tipologia : 3.1
Data/Ora Ricezione : 20 Dicembre 2024 12:17:04
Data/Ora Inizio Diffusione : 20 Dicembre 2024 12:17:04
Oggetto : PUBLICATION OF THE NEW ASCOPIAVE S.P.
A. ARTICLES OF ASSOCIATION
Testo
del
comunicato

Vedi allegato

PRESS RELEASE

ASCOPIAVE: PUBLICATION OF THE NEW ASCOPIAVE S.P.A. ARTICLES OF ASSOCIATION

Ascopiave S.p.A. ("Ascopiave") herein notifies that it has today made available to the public, at the company headquarters and at the Company's internet website (www.gruppoascopiave.it) under "Corporate Governance" (especially in the section "Shareholders' Meeting of 16 December 2024"), and on the authorised regulated IT platform "eMarket SDIReMarket Storage" () by Teleborsa S.r.l., the new Articles of Association – highlighting the amendments – as modified consequent to the resolutions adopted by the Ascopiave Extraordinary Meeting held on 16th December 2024.

The Ascopiave Group is one of the main national operators in the natural gas distribution sector, managing the service in 301 municipalities in Northern Italy, through a network of over 14,700 km with about 870,000 users.

The Group is also active in the renewable energy sector and integrated water service and holds minority stakes in companies o perating in energy marketing and public services.

In the renewable energy sector, Ascopiave manages 29 hydroelectric and wind power plants with a nominal capacity of 84.1 MW9. The Group holds minority stakes in companies active in energy marketing (EstEnergy S.p.A. and Hera Comm S.p.A.), in the utilities sector (Acinque S.p.A.), and in information and communication technology (Acantho S.p.A.)10.

Ascopiave has been listed on the Euronext Star Milan segment of Borsa Italiana since December 12, 2006.

Contact: Community Group Ascopiave

Giuliano Pasini Tel. 0438 / 980098 Gianandrea Gamba Roberto Zava - Media Relator Tel. 0422 / 416111 Cell. 335 / 1852403 Cell. 335 / 6085019 Giacomo Bignucolo – Investor Relator Cell. 335 / 1311193

Pieve di Soligo, 20 December 2024

Fine Comunicato n.0887-66-2024 Numero di Pagine: 3
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