In relation to the next Ordinary Shareholders‘ Meeting, which will be held on 24 April 2025 in a single call, Iren S.p.A. hereby announces that the following Directors’ Reports pursuant to ex art. 125 ter TUF are available to the public at the Company's registered office and at Borsa Italiana S.p.A. on:
Investors
Notice of filing of documents relating to the Shareholders' Meeting to be held on 24 April 2025 in a single call
Notice of filing of documents relating to the Shareholders' Meeting to be held on 24 April 2025 in a single call
13 Mar 2025
- Appointment of the Board of Directors and related offices for the three-year period 2025-2026-2027 (expiring on the date of approval of the financial statements for the year 2027): related and consequent resolutions
- Determination of the annual remuneration to be paid to the members of the Board of Directors pursuant to Article 21 of Bylaws: inherent and consequent resolutions.
The documents are also available on the website https://www.gruppoiren.it/it/governance/assemblea.html, Governance section, Shareholders' Meeting, as well as on the authorised 1Info Sdir/Storage mechanism (www.1info.it/PORTALE1INFO).
The documents translated into English will be available within a few days from the date of publication.