Notice is hereby given that the Shareholders are convened, on a single call, at 10:00 a.m. CET on Tuesday, 21 June 2022, at Sala Polivalente of Iren’s office in Strada S. Margherita 6/A, Parma, Italy to discuss and resolve on the following
Agenda:
- Financial statements as at and for the year ended 31 December 2021. Directors’ report, Report of the Board of Statutory Auditors and Report of the Independent Auditors.
- Allocation of the profit for the year. Related resolutions
- Report on the 2022 remuneration policy prepared pursuant art. 123-ter of the TUF (as well as modified by Legislative decree no. 49/2019), first section: related resolutions.
- Report on the 2022 remuneration policy prepared pursuant art. 123-ter of the TUF (as well as modified by Legislative decree no. 49/2019), second section: related resolutions – consultative resolution.
- Appointment of the Board of Directors and related statutory duties of the Shareholders for the three-year period 2022-2023-2024 (deadline: date of approval of the 2024 financial statements): related resolutions.
- Determination of the remuneration of the regular members of the Board of Statutory Auditors pursuant to art. 21 of the Bylaws. Related resolutions.
The Chairperson of the Board of Directors
Renato Boero