Ascopiave

Board/Management Information • Feb 23, 2023

Informazione Regolamentata n. 0887-10-2023		Data/Ora Ricezione 23 Febbraio 2023 18:23:11	Euronext Star Milan
Societa'	:	ASCOPIAVE
Identificativo Informazione Regolamentata	:	172736
Nome utilizzatore	:	ASCOPIAVEN01 - Rossetto Irene
Tipologia	:	3.1
Data/Ora Ricezione	:	23 Febbraio 2023 18:23:11
Data/Ora Inizio Diffusione presunta	:	23 Febbraio 2023 18:23:21
Oggetto	:	Guidelines of Ascopiave S.p.A.'s Board of Directors for the Shareholders on the future composition of the Board of Directors
Testo del comunicato

Vedi allegato.

PRESS RELEASE

ASCOPIAVE: Guidelines of Ascopiave S.p.A.'s Board of Directors for the Shareholders on the future composition of the Board of Directors.

It is made known that starting from today the document "Guidelines of Ascopiave S.p.A.'s Board of Directors for the Shareholders on the future composition of the Board of Directors" is available on the website (www.gruppoascopiave.it "Investor Relator" – "Shareholders' meetings") and on the website of the authorized storage mechanism "eMarket Storage" () of Teleborsa S.r.l..

The Ascopiave Group is one of the leading operators in natural gas distribution in the country.

The Group owns concessions and direct assignments for the management of activities in 305 towns, supplying services to over 880,000 inhabitants, through a network of over 14,500 kilometres. Ascopiave is also a partner of the Hera Group in the sale of gas and electricity, through a 40% stake in Est Energy, a leading operator in the field holding a portfolio of more than 1 million sales contracts to end users, mainly in Veneto, Friuli Venezia-Giulia and Lombardy regions.

In the water sector, Ascopiave is a shareholder and technological partner of Cogeide, which manages the integrated water service in 15 Towns within the Bergamo Province, serving a population of 100 thousand-plus inhabitants, through a network of 880 km.

In addition, Ascopiave operates in the renewable energy field, through 28 hydro-electric and wind power stations, with a rated capacity of 62.5 MW. Through its subsidiary Salinella Eolico S.r.l., Ascopiave is about to undertake the erection of a wind power plant.

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

Contact: Community Group Ascopiave Giuliano Pasini Tel. +39 0438/980098 Tel. +39 0422 / 416111 Mob. +39 335/1852403

Auro Palomba Roberto Zava - Media Relator Mob. +39 335 / 6085019 Bignucolo Giacomo – Investor Relator Mob. +39 335/1311193

Pieve di Soligo (TV), 23th February 2023