Ascopiave — AGM Information 2017

Mar 17, 2017

Informazione Regolamentata n. 0887-6-2017		Data/Ora Ricezione 17 Marzo 2017 12:23:11	MTA - Star
Societa'	:	ASCOPIAVE
Identificativo Informazione Regolamentata	:	86420
Nome utilizzatore	:	ASCOPIAVEN01 - Rossetto
Tipologia	:	IRED 02; AVVI 16
Data/Ora Ricezione	:	17 Marzo 2017 12:23:11
Data/Ora Inizio Diffusione presunta	:	17 Marzo 2017 12:38:12
Oggetto	:	Notice of call of company Sharelholders' Meeting, Report on the appointment of the corporate bodies and Report on the proposal to statutory changes
Testo del comunicato

Vedi allegato.

PRESS RELEASE

ASCOPIAVE: Notice of call of the company ordinary and extraordinary Shareholders' Meeting and notice of deposit of Report on the appointment of the corporate bodies and the Report on the proposal to statutory changes

With reference to the Shareholders' Meeting of Ascopiave S.p.A., convened in extraordinary and ordinary session on 27 and 28 April 2017 (in first and second call respectively), Ascopiave S.p.A. informs that the Notice of the Shareholders' Meeting is available for consultation by the public at the company's registered offices, at Borsa Italiana S.p.A., on the "eMarket SDIReMarket Storage" system of Spafid Connect S.p.A, and on the website www.gruppoascopiave.it.

Furthermore, Ascopiave S.p.A. informs that the Report on the proposal to statutory changes (extraordinary session) and the Board of Directors Explanatory Report on the appointment of the Board of Directors and the Board of Auditors (ordinary session) is available, pursuant to art. 125-ter of Legislative Decree 58/1998.

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 2016 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, March 17th 2017