Italgas

Pre-Annual General Meeting Information • Apr 5, 2024

Informazione Regolamentata n. 0167-38-2024	Data/Ora Inizio Diffusione 5 Aprile 2024 19:23:04		Euronext Milan
Societa'	:	ITALGAS
Identificativo Informazione Regolamentata	:	188651
Utenza - Referente	:	ITALGASN06 - Scaglia
Tipologia	:	3.1
Data/Ora Ricezione	:	5 Aprile 2024 19:23:04
Data/Ora Inizio Diffusione	:	5 Aprile 2024 19:23:04
Oggetto	:	Italgas S.p.A. - Documentation publication notice
Testo del comunicato

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NOTICE - PUBLICATION OF DOCUMENTATION

Milan, 5 April 2024 – Italgas S.p.A. announces that the notice of call of the Ordinary and Extraordinary Shareholders' Meeting to be held on 6 May 2024 and the Reports of the Board of Directors on the agenda items of the Shareholders' Meeting are available to the public at Italgas' registered office in Milan, Via Carlo Bo 11, on the Company website (www.italgas.it, in the "Governance" – "Shareholders' Meeting" – "Shareholders' Meeting 2024" section), on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it), and on the authorised storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. ().

Italgas S.p.A. also announces that the following are also made available with the same methods:

• the 2023 Integrated Annual Financial Report, which includes: the draft financial statements for the year; the consolidated financial statements, including the Directors' Report which contains the section relating to the Consolidated Non-Financial Statement (NFS) drawn up pursuant to Legislative Decree No. 254/2016 (implementing European Directive 2014/95/EU); the statement required by Article 154 bis(5) of Legislative Decree No. 58 of 24 February 1998 ("CLF"); the report of the Board of Statutory Auditors; and the report of independent auditing firm;

• the 2023 Corporate Governance and Ownership Structure Report pursuant to Article 123-bis of CLF; - the Report on the 2024 Remuneration Policy and 2023 Compensation Paid pursuant to Article 123-ter of CLF; and

• the Information Document on the new "2024-2025 Co-Investment Plan" drawn up pursuant to Article 84-bis of the Regulation issued by Consob through Resolution no. 11971 of 1999.

This press release is available from the website www.italgas.it Italgas Investor Relations +39 02 81872175 investor.relations@italgas.it

Fine Comunicato n.0167-38-2024	Numero di Pagine: 3
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