Informativa societaria

Si rende noto che la relazione finanziaria annuale – comprendente il progetto di bilancio separato di A2A S.p.A. e il bilancio consolidato del Gruppo A2A al 31 dicembre 2014, unitamente alla relazione sulla gestione ed alle attestazioni di cui all’art. 154-bis, comma 5, del Decreto Legislativo 24 febbraio 1998, n. 58 – è a disposizione del pubblico presso la sede sociale, sul sito internet della società (www.a2a.eu), nonché presso il meccanismo di stoccaggio autorizzato “1Info” (www.1info.it).

Con le stesse modalità risultano a disposizione del pubblico anche le relazioni redatte dalla società di revisione legale e dal Collegio Sindacale, nonché la relazione sul governo societario e gli assetti proprietari per l’esercizio 2014.

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2024, together with the management report (including the Sustainability Report) and the certifications pursuant to article 154–bis, paragraphs 5 and 5-ter, of the Legislative Decree February 24th, 1998, No. 58 – is available to the public at the Company’s registered office, on the website of A2A (www.gruppoa2a.it) and on the website of the authorized storage mechanism “1Info” (www.1info.it).
The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2024 are available to the public in the same manner described above.

The financial report for the half year to 30 June 2024, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.gruppoa2a.it) and on the website of the authorized storage mechanism 1Info (www.1info.it).

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 24 April 2024, approved the proposed distribution of a dividend of € 0.0958 per ordinary share to be paid as from 22 May 2024 (ex-coupon (n. 27) date on 20 May 2024) with record date on 21 May 2024.
The minutes will be available as required by law.

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2023, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 – and the Consolidated Non-financial Statement pursuant to Legislative Decree 254/2016 and related Supplement – Integrated Financial Statements 2023 are available to the public at the Company’s registered office, on the website of A2A (www.gruppoa2a.it) and on the website of the authorized storage mechanism “1Info” (www.1info.it).
The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2023 are available to the public in the same manner described above.
The annual financial report has been drawn up, in accordance with the Transparency Directive, in the European Single Electronic Format (ESEF) in line with the principles set out in EU Delegated Regulation 2019/815. However, the report is also published in PDF format for ease of reading, it being understood that only the ESEF format version has legal value.

The financial report for the half year to 30 June 2023, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.gruppoa2a.it) and on the website of the authorized storage mechanism 1Info (www.1info.it).

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 28 April 2023, approved the proposed distribution of a dividend of € 0.0904 per ordinary share to be paid as from 24 May 2023 (ex-coupon (n. 26) date on 22 May 2023) with record date on 23 May 2023.
The minutes will be available as required by law.

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2022, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 – and the Consolidated Non-financial Statement pursuant to Legislative Decree 254/2016 and related Supplement – Integrated Financial Statements 2022 are available to the public at the Company’s registered office, on the website of A2A (www.gruppoa2a.it) and on the website of the authorized storage mechanism “1Info” (www.1info.it).
The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2022 are available to the public in the same manner described above.
The annual financial report has been drawn up, in accordance with the Transparency Directive, in the European Single Electronic Format (ESEF) in line with the principles set out in EU Delegated Regulation 2019/815. However, the report is also published in PDF format for ease of reading, it being understood that only the ESEF format version has legal value.

The financial report for the half year to 30 June 2022, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2021, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 – and the Consolidated Non-financial Statement pursuant to Legislative Decree 254/2016 and related Supplement – Integrated Financial Statements 2021 are available to the public at the Company’s registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).
The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2021 are available to the public in the same manner described above.
The annual financial report has been drawn up, in accordance with the Transparency Directive, in the European Single Electronic Format (ESEF) in line with the principles set out in EU Delegated Regulation 2019/815. However, the report is also published in PDF format for ease of reading, it being understood that only the ESEF format version has legal value.

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 28 April 2022, approved the proposed distribution of a dividend of € 0.0904 per ordinary share to be paid as from 25 May 2022 (ex-coupon (n. 25) date on 23 May 2022) with record date on 24 May 2022. The minutes will be available as required by law.

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2020, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 – and the Consolidated Non-financial Statement pursuant to Legislative Decree 254/2016 and related Supplement – Integrated Financial Statements 2020 are available to the public at the Company’s registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).
The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2020 are available to the public in the same manner described above.

The financial report for the half year to 30 June 2021, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 29 April 2021, approved the proposed distribution of a dividend of € 0.08 per ordinary share to be paid as from 26 May 2021 (ex-coupon (n. 24) date on 24 May 2021) with record date on 25 May 2021.
The minutes will be available as required by law.

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2019, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 – and the Consolidated Non-financial Statement pursuant to Legislative Decree 254/2016 and related Supplement – Integrated Financial Statements 2019 are available to the public at the Company’s registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).
The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2019 are available to the public in the same manner described above.

The financial report for the half year to 30 June 2020, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 13 May 2020, approved the proposed distribution of a dividend of € 0.0775 per ordinary share to be paid as from 20 May 2020 (ex-coupon (n. 23) date on 18 May 2020) with record date on 19 May 2020.
The minutes will be available as required by law

The financial report for the half year to 30 June 2019, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 13 May 2019, approved the proposed distribution of a dividend of € 0.070 per ordinary share to be paid as from 22 May 2019 (ex-coupon (n. 22) date on 20 May 2019) with record date on 21 May 2019.
The minutes will be available as required by law.

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2018, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 – and the Consolidated Non-financial Statement pursuant to Legislative Decree 254/2016 and related Supplement – Integrated Financial Statements 2018 are available to the public at the Company’s registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).
The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2018 are available to the public in the same manner described above.

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2017, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 – and the Consolidated Non-financial Statement pursuant to Legislative Decree 254/2016 and related Supplement – Integrated Financial Statements 2017 are available to the public at the Company’s registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).
The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2017 are available to the public in the same manner described above

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 27 April 2018, approved the proposed distribution of a dividend of € 0.0578 per ordinary share to be paid as from 23 May 2018 (ex-coupon (n. 21) date on 21 May 2018) with record date on 22 May 2018.

The minutes will be available as required by law.

The financial report for the half year to 30 June 2018, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2016, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 - is available to the public at the Company’s registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).

The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2016 are available to the public in the same manner described above.

The financial report for the half year to 30 June 2018, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 15 May 2017, approved the proposed distribution of a dividend of € 0.0492 per ordinary share to be paid as from 24 May 2017 (ex-coupon (n. 20) date on 22 May 2017) with record date on 23 May 2017.

The minutes will be available as required by law.

The financial report for the half year to 30 June 2016, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 7 June 2016, approved the proposed distribution of a dividend of € 0.041 per ordinary share to be paid as from 22 June 2016 (ex-coupon (n. 19) date on 20 June 2016) with record date on 21 June 2016.
The minutes will be available as required by law.

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2015, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 - is available to the public at the Company’s registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).

The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2015 are available to the public in the same manner described above.

It is hereby made known that starting from today the Interim management report at 30 September 2015 is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

The financial report for the half year to 30 June 2015, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 11 June 2015, approved the proposed distribution of a dividend of € 0.0363 per ordinary share to be paid as from 24 June 2015 (ex-coupon (n. 18) date on 22 June 2015) with record date on 23 June 2015.

The minutes will be available as required by law.

It is hereby made known that the Interim management report at 31 March 2015 is available to the public as from today, 15 May 2015 following approval by the Board of Directors, at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).

A2A informs that annual financial report - including A2A S.p.A. draft financial statements and consolidated financial statements of A2A Group for the year ended December 31st, 2014, together with the management report and the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 - is available to the public at the Company’s registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism “1Info” (www.1info.it).
The reports of the external auditors and of the Board of Statutory Auditors and the report on corporate governance and ownership structure for the year 2014 are available to the public in the same manner described above.

It is hereby made known that starting from today the Interim management report at 30 September 2014 is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

The financial report for the half year to 30 June 2014, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, on the website of A2A (www.a2a.eu) and on the website of the authorized storage mechanism 1Info (www.1info.it).

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 13 June 2014, approved the proposed distribution of a dividend of € 0.033 per ordinary share to be paid as from 26 June 2014 (ex-coupon (n. 17) date on 23 June 2014) with record date on 25 June 2014.

It is hereby made known that the Interim management report at 31 March 2014 is available to the public as from today, 15 May 2014 following approval by the Management Board, at the Company’s Registered office, Borsa Italiana S.p.A. and on the website (www.a2a.eu).

It is noted that the holding company's financial statements and the consolidated financial statements as of 31 December 2013, as approved by the Supervisory Board on 29 April 2014, along with the additional documentation provided by prevailing laws, are available at the Company's registered office and the offices of Borsa Italiana S.p.A. and on the Company's Internet site (www.a2a.eu). 
The record of the approval of the Supervisory Board will be made available with the same means within the terms provided by the law.

It is hereby made known that starting from today the Interim management report at 30 september 2013 is available to the public at the Company’s Registered office, Borsa Italiana S.p.A. and on the website (www.a2a.eu).

The financial report for the half year to 30 June 2013, together with the report of the indipendent auditors, is available to the public at the Company’s Registered office, Borsa Italiana S.p.A. and on the website www.a2a.eu.

The Shareholders’ Meeting of A2A S.p.A., which was held in Brescia on 13 June 2013, approved the proposed distribution of a dividend of € 0.026 per ordinary share to be paid as from 27 June 2013 (ex-coupon (n. 16) date on 24 June 2013) with record date on 26 June 2013.

It is hereby made known that starting from today the Interim management report at 31 March 2013 is available to the public at the Company’s Registered office, Borsa Italiana S.p.A. and on the website (www.a2a.eu).

 It is noted that the holding company's financial statements and the consolidated financial statements as of 31 December 2012, as approved by the Supervisory Board on 29 April 2013, along with the additional documentation provided by prevailing laws, are available at the Company's registered office and the offices of Borsa Italiana S.p.A. and on the Company's Internet site (www.a2a.eu). 
The record of the approval of the Supervisory Board will be made available with the same means within the terms provided by the law.