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Iren — Remuneration Information 2022
Jun 6, 2022
4243_rns_2022-06-06_03f82ca8-d391-4b68-be02-a0f172d2e1e6.pdf
Remuneration Information
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PRESS RELEASE
Notice of filing of documents relating to the Shareholders' Meeting to be held on 21 June 2022 in single call
Reggio Emilia, 6 June 2022 — In relation to the next Ordinary Shareholders' Meeting, which will be held on 21 June 2022 in single call, Iren S.p.A. announces that the "Proposal from the shareholder FCT Holding S.p.A. with regard to the topic referred to in point 6) of the Agenda "Determination of the annual remuneration to be paid to the members of the Board of Directors pursuant to art. 21 of the Articles of Association: inherent and consequent resolutions ", is available to the public at the registered office and at Borsa Italiana S.p.A .
The document is also available on the website www.gruppoiren.it/assemblee, Investors section, Corporate Governance, Shareholders' Meetings, as well as on the authorized storage mechanism Sdir / Storage (/PORTALE).
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Investor Relations Giulio Domma Tel. + 39 0521.248410 [email protected] Media Relations Roberto Bergandi Tel. + 39011 5549911 Mob. + 39 335.6327398 [email protected] Barabino & Partners Giovanni Vantaggi Tel. +39 02.72023535 Mob. + 39 328.8317379 [email protected]