Italgas

Report Publication Announcement • Apr 22, 2025

Informazione Regolamentata n. 0167-66-2025	Data/Ora Inizio Diffusione 22 Aprile 2025 17:06:15		Euronext Milan
Societa'	:	ITALGAS
Identificativo Informazione Regolamentata	:	204502
Utenza - referente	:	ITALGASN08 - Scaglia Anna Maria
Tipologia	:	3.1
Data/Ora Ricezione	:	22 Aprile 2025 17:06:15
Data/Ora Inizio Diffusione :		22 Aprile 2025 17:06:15
Oggetto	:	Italgas S.p.A. - Notice - publication of the lists and resolution proposal pursuant to article 126- bis, subsection 1, penultimate sentence of the CLF

Testo del comunicato

Vedi allegato

NOTICE OF PUBLICATION OF DOCUMENTATION – Published the slates for the renewal of the Company's corporate bodies and the resolution proposal pursuant to article 126 bis, subsection 1, penultimate sentence of the CLF submitted by the Shareholder CDP Reti S.p.A.

Milan, 22 April 2025 – Italgas announces the publication of the lists of candidates for the Board of Directors and the Board of Statutory Auditors, which have been duly submitted by Shareholders and of the related documents required by the current legislation, as well as the proposed resolution pursuant to art. 126-bis, paragraph 1, penultimate sentence, of Legislative Decree 58/1998 (CLF) submitted by the Shareholder CDP Reti S.p.A.

The documentation is available at Italgas' registered office in Milan, via Carlo Bo 11, on the Company's website (www.italgas.it, "Investors" – "Governance" – "Shareholders' Meeting" - "Shareholders' Meeting 13 May 2025" section) and at the authorized storage system "eMarket STORAGE" managed by Teleborsa S.r.l. ().

Via Carlo Bo, 11 - 20143 Milano