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 proposal of resolution with reference to item 6) on the agenda “Determination of the annual remuneration to be paid to the members of the Board of Directors pursuant to art. 21 of the Company Bylaws: related and consequent resolutions” filed by the shareholder Finanziaria Città di Torino Holding S.p.A. is available to the public at the Company's 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
9 Apr 2025
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.