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
- 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