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Ascopiave Report Publication Announcement 2017

Apr 5, 2017

4357_def-14a_2017-04-05_586999be-1b9b-4490-9d02-3f3e180d72c0.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0887-14-2017
Data/Ora Ricezione
05 Aprile 2017 18:21:03
MTA - Star
Societa' : ASCOPIAVE
Identificativo
Informazione
Regolamentata
: 87537
Nome utilizzatore : ASCOPIAVEN01 - Rossetto
Tipologia : AVVI 16
Data/Ora Ricezione : 05 Aprile 2017 18:21:03
Data/Ora Inizio
Diffusione presunta
: 05 Aprile 2017 18:36:04
Oggetto : Shareholders' Meeting: notice of deposit of
Remuneration Report and of Report on the
proposal to purchase and dispose of
treasury shares
Testo del comunicato

Vedi allegato.

PRESS RELEASE

ASCOPIAVE: Shareholders' Meeting: notice of deposit of Remuneration Report and of 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 27 and 28 April 2017 (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 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, April 5th 2017