Press Release
REGISTRATION OF EXTRAORDINARY SHAREHOLDERS’ MEETING RESOLUTION
DATED 28 SEPTEMBER 2026
Rome, 7 October 2026 – With reference to our announcement on 28 September 2026 following the Extraordinary and Ordinary Shareholders’ Meeting, ACEA declares that, on 6 October 2026, the resolution amending Article 15.1 of the Articles of Associat ion was entered in the Rome Companies’ Register . The resolutions adopted under points 2 and 3 of the Ordinary Shareholders’ Meeting Agenda , concerning the increase in the number of members of the Board of Directors and the appointment of two Directors, are therefore effective as of the Shareholders’ Meeting date.
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