Agm of Acea Spa’s Shareholders: approves 2013 Financial Statements

05 June 2014
  • APPROVES 2013 FINANCIAL STATEMENTS
  • APPROVES PAYMENT OF A DIVIDEND OF €0.42 PER SHARE (including interim dividend of €0.25 already paid)
  • VOTES AGAINST FIRST SECTION OF 2013 REMUNERATION REPORT
  • REDUCES NUMBER OF MEMBERS OF BOARD OF DIRECTORS FROM NINE TO SEVEN
  • ELECTS BOARD OF DIRECTORS
  • ELECTS CATIA TOMASETTI AS CHAIRWOMAN
  • FIXED REMUNERATION FOR BOARD OF DIRECTORS

Allegati

Scarica il documento