Ascopiave

Pre-Annual General Meeting Information • Apr 4, 2018

Informazione Regolamentata n. 0887-10-2018		Data/Ora Ricezione 04 Aprile 2018 16:37:07	MTA - Star
Societa'	:	ASCOPIAVE
Identificativo Informazione Regolamentata	:	101607
Nome utilizzatore	:	ASCOPIAVEN01 - Rossetto
Tipologia	:	3.1
Data/Ora Ricezione	:	04 Aprile 2018 16:37:07
Data/Ora Inizio Diffusione presunta	:	04 Aprile 2018 16:37:08
Oggetto	:	treasury shares	Shareholders' Meeting: notice of deposit of the Remuneration Report and the Report on the proposal to purchase and dispose of
Testo del comunicato

Vedi allegato.

PRESS RELEASE

ASCOPIAVE: Shareholders' Meeting: notice of deposit of the Remuneration Report and the 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 26 and 27 April 2018 (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 "eMarket SDIR-eMarket Storage" system of Spafid Connect S.p.A. and on the website www.gruppoascopiave.it.

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 2017, 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. 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 4th 2018