In relation to the next Ordinary Shareholders‘ Meeting, which will be held on 27 June 2024 in a single call, Iren S.p.A. hereby announces that the report on corporate governance and ownership structures is available to the public at the Company's registered office and at Borsa Italiana S.p.A.
Investors
Filing of the meeting minutes
Filing of the meeting minutes
24 Jul 2024
In relation to the Ordinary Shareholders' Meeting held on 27 June 2024, Iren S.p.A. informs that the minutes and the related attachments are available to the public at the registered office and at Borsa Italiana S.p.A. pursuant to art. 125-quater, paragraph 2, of Legislative Decree no. 58 of 24 February 1998 and subsequent amendments. (Consolidated Finance Act) and art. 85 of Consob Resolution 14/5/1999 n. 11971 and subsequent amendments.
The documents are also available on the Group website as well as on the authorized storage mechanism 1Info Sdir/Storage (https://www.1info.it/PORTALE1INFO).