A2A SPA 28/04/2026 AGM
0010Accept Financial Statements and Statutory ReportsFor
0020Allocation of 2025 profit and dividend distributionFor
0030Approval of Long-Term Incentive Plan 2026–2028For
0040Authorisation to purchase and dispose of treasury sharesFor
0050Approve Remuneration PolicyFor
0060Approve the Remuneration ReportFor
007AAppointment of the Members of the Board of Directors and the Respective Chairman and Vice Chairman: List No 1 Submitted by the Municipality of Brescia, Holder of 25.000000056 Pct of the Share Capital, and the Municipality of Milan, Holder of 25.000000056 Pct of the Share CapitalNot Supported
007BAppointment of the Members of the Board of Directors and the Respective Chairman and Vice Chairman: List No 2 Submitted by a Group of SGR and Institutional Investors, Together Holding 1.4745 Pct of the Share CapitalFor
0080Approve Fees Payable to the Board of Directors For
009AAppointment of the Members of the Board of Statutory Auditors and Its Chairperson. List No 1 Submitted by the Municipality of Brescia, Holder of 25.000000056 Pct of the Share Capital, and the Municipality of Milan, Holder of 25.000000056 Pct of the Share CapitalOppose
009BAppointment of the Members of the Board of Statutory Auditors and Its Chairperson. List No 2 Submitted by a Group of SGR and Institutional Investors, Together Holding 1.4745 Pct of the Share CapitalFor
0100Approve Fees Payable to the Board of Directors and the AuditorFor