Ascopiave

Board/Management Information • Aug 7, 2017

Informazione Regolamentata n. 0887-32-2017		Data/Ora Ricezione 07 Agosto 2017 13:20:03	MTA - Star
Societa'	:	ASCOPIAVE
Identificativo Informazione Regolamentata	:	92953
Nome utilizzatore	:	ASCOPIAVEN01 - Rossetto
Tipologia	:	3.1
Data/Ora Ricezione	:	07 Agosto 2017 13:20:03
Data/Ora Inizio Diffusione presunta	:	07 Agosto 2017 13:20:03
Oggetto	:	new Board of Directors of Ascotrade	Appointment Shareholders' meeting of the
Testo del comunicato

Vedi allegato.

PRESS RELEASE

ASCOPIAVE S.p.A.: Appointment Shareholders' meeting of the new Board of Directors of Ascotrade S.p.A.

The Shareholders' Meeting of Ascotrade S.p.A. convened in ordinary session today, has revoked the board of directors appointed on the 20 April 2017.

The new Board of Directors, as pertaining to Ascopiave, is composed of Mr Stefano Busolin (Chairman and Managing Director), Mr Giovanni Zoppas (Board member), Mr Quirino Biscaro (Board member) and Mr Stefano Varnerin (Board member).

The minority shareholder, Bim Gestione Servizi Pubblici S.p.A., also has designated Mr Giuseppe Vignato as the fifth director of the new Board of Directors of Ascotrade S.p.A..

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 2016, 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. + 39 0438 / 980098
	Auro Palomba	Roberto Zava - Media Relator
	Tel. +39 0422 / 416111	Mob. +39 335 / 1852403
	Mob. +39 335 / 6085019	Giacomo Bignucolo – Investor Relator
		Mob. +39 335 / 1311193

Pieve di Soligo, 7th August 2017