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 documents are available to the public at its registered office and at Borsa Italiana S.p.A:
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
3 Apr 2025
- 2024 Annual integrated report
- Report on remuneration policy 2025 and remuneration paid 2024
- Report on corporate governance and ownership structure 2024
And the following Directors' Reports pursuant to Article 125 ter TUF on:
- Report on the financial statements as at 31 December 2024
- Report on the allocation of profit for the year
- Report on the remuneration policy 2025
- Report on remuneration paid 2024
In addition, the following lists were published for the appointment of the Board of Directors:
- List no. 1 presented by FSU Srl, FCT Holding SpA, the Municipality of Reggio Emilia and the Municipality of La Spezia (public shareholders);
- List no. 2 presented by the law firm Trevisan & Associati on behalf of the investment funds
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.