Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Consolidated Financial Statements 2023  - ( file pdf - 2 mb) 27/03/2024
2024  REPORT ON CORPORATE GOVERNANCE AND SHAREHOLDINGS  - ( file pdf - 519 kb) 27/03/2024
2024  Essencial data on companies in the Acea Group - Statement of financial  - ( file pdf - 99 kb) 27/03/2024
2024  Essencial data on companies in the Acea Group - Income Statement  - ( file pdf - 117 kb) 27/03/2024
2024  REPORT BY THE BOARD OF DIRECTORS ON ITEMS 3 AND 4 ON THE AGENDA  - ( file pdf - 188 kb) 21/03/2024
2024  REPORT BY THE BOARD OF DIRECTORS ON ITEMS 1 AND 2 ON THE AGENDA  - ( file pdf - 184 kb) 21/03/2024
2024  RELAZIONE SULLA REMUNERAZIONE E COMPENSI CORRISPOSTI  - ( file pdf - 4 mb) 21/03/2024
2024  BOARD OF DIRECTORS’ REPORT ON POINT 5 OF THE AGENDA  - ( file pdf - 189 kb) 13/03/2024
2024  Second Green Bond Report publication  - ( file pdf - 8 mb) 12/01/2024
2023  Certification ex art. 154-bis D.Lgs 58/98  - ( file pdf - 308 kb) 03/08/2023
2023  Review Report  - ( file pdf - 1 mb) 03/08/2023
2023  Consolidated Interim Financial Report 2023  - ( file pdf - 4 mb) 03/08/2023
2023  REPORT ON CORPORATE GOVERNANCE AND SHAREHOLDINGS  - ( file pdf - 1 mb) 28/03/2023
2023  REPORT BY THE BOARD OF DIRECTORS ON ITEMS 4 AND 5 ON THE AGENDA  - ( file pdf - 200 kb) 28/03/2023
2023  REPORT BY THE BOARD OF DIRECTORS ON ITEMS 2 AND 3 ON THE AGENDA  - ( file pdf - 187 kb) 28/03/2023
2023  REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID  - ( file pdf - 5 mb) 28/03/2023
2023  Resolution proposal for item 8 on the Agenda  - ( file pdf - 209 kb) 28/03/2023
2023  Views of the Board of Directors on the dimensions and composition of the New Board of Directors  - ( file pdf - 264 kb) 09/03/2023
2023  Report by the Board of Directors on item 9 of the Ordinary Shareholders' Meeting  - ( file pdf - 104 kb) 09/03/2023
2023  Report by the Board of Directors on item 8 of the Ordinary Shareholders' Meeting  - ( file pdf - 104 kb) 09/03/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Acea


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