Notice concerning the Shareholders’ Meeting

The Shareholders are called to the ordinary meeting in first call in Parma, at Via S. Margherita 6/A in the Multipurpose Room ("Sala Polivalente") of Iren’s headquarters on 6 May 2021 at 11.00 a.m., to discuss and resolve on the following

Agenda:

  1. Separate Financial statements as at 31 December 2020; Directors’ Report, Report of the Board of Statutory Auditors and of the Independent Auditor.
  2. Proposed allocation of the profit for the year: related and consequent resolutions.
  3. Report on 2021 remuneration policy prepared pursuant to Art. 123-ter TUF (as amended by Legislative Decree 49/2019), section one: related and consequent resolutions.
  4. Report on remuneration paid in 2020 pursuant to Art. 123-ter TUF (as amended by Legislative Decree 49/2019), section two: related and consequent resolutions - advisory resolution.
  5. Appointment of the Board of Statutory Auditors and its Chair for the financial years 2021-2022-2023, and determination of their remuneration: related and consequent resolutions.

 

Chair of the Board of Directors

Renato Boero

Renato Boero