Agenda:
Financial report1. Financial statements at December 31, 2019.
2. Determinations regarding the allocation of the loss for the year.
Report on the compensation policy and on compensation paid
3. “Section One” - Compensation policy regarding the period 2019-2021. Approval
4. “Section Two” - Compensation paid in 2019. Advisory vote.
Board of Directors
5. Election of Directors.
Board of Statutory Auditors
6. Election of the Board of Statutory Auditors.
7. Election of the Chairman of the Board of Statutory Auditors.
8. Determinations of the compensation of the Chairman of the Board of Statutory Auditors and the standing auditors.
Independent Statutory Audit
9. Assignment, for the financial years 2020-2028, of the annual independent statutory audit engagement and of the semi-annual accounts audit engagement, as well as of other engagements connected with the audit.
10. Determination of the relevant fees and adjustment criteria.
Notice of publication of the Report of the Board of Statutory Auditors 2019 (published on April 4, 2020, in Italian in “Il Sole 24 Ore”)
Call notice of the Shareholders’ Meeting (published on March 27, 2020)
Extract from the call notice of the Shareholders’ Meeting (published on March 28, 2020, in Italian in “Il Sole 24 Ore”)
Notice of publication of the Financial Report, of the Corporate Governance with the Report on the remuneration policy and compensation paid and the 2019 Consolidated Non-Financial Disclosure (published on February 28, 2020, in Italian in “Il Sole 24 Ore”)
Integrazione proposte di Transalpina di Energia Spa con Accettazione alla candidatura e curricula vitae del candidato proposto (pubblicato il 24 aprile 2020) (italian only)
Proposte di Transalpina di Energia Spa con Accettazioni alla candidatura e curricula vitae dei candidati proposti (Italian only, published on April 17, 2020)
2019 Financial Report – Report on Operations without Report of the Board of Statutory Auditors (published on March 27, 2020)
2019 Financial Report – Consolidated Financial Statements (published on March 27, 2020)
2019 Financial Report – Draft Separate Financial Statements (published on March 27, 2020)
2019 Consolidated Non-Financial Disclosure (published on March 27, 2020)
2019 Corporate Governance and Report on compensation policy and on compensation paid (published on March 27, 2020)
Reports of the board of directors and motions for resolutions to the shareholders’ meeting (published on March 27, 2020)
Report of the Board of Statutory Auditors 2019 (published on April 4, 2020)