FINANCIAL NEWS
In this section you will find the financial press releases of the IREN Group. Dissemination and storage of Regulated Informationare made by 1INFO, authorized by Consob and run by Computershare S.p.A. with registered office in Via Lorenzo Mascheroni n. 19, 20145.
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Ordinary Shareholders' meeting of Iren S.p.A called for 22nd May 2019 on single call
Documents available to Shareholders
Abstract of the notice of call
Abstract pubblished on Sole 24 Ore
Directors' Report on the composition of the Board of Directors for the three-year period 2019-2021
Directors' Report on the annual compensation of the new BoD
Integration to the notice of call
Abstract of the integration to the notice of call
Report of the Directors on the appointment of the audit firm for the nine-year period 2021-2029
Remuneration report - financial year 2018
Report of the Directors on remunerations
IREN's draft of financial statements and consolidated financial statements 2018
Directors' report on IREN's financial statement 2018
Report on corporate governance and ownership structure
List. no. 1 for the appointment of the Board of Directors
List. no. 2 for the appointment of the Board of Directors
Communication of the total amount of voting rights
Summary of voting pursuant to art 125 quater TUF
- All documents in italian language -
Participation and vote by proxy procedure
Those authorised to intervene may delegate the power of representation in the Meeting, in accordance with the legislation, alternatively to:
- The proxy selected by the party authorised to vote, possibly using the delegation form attached hereto;
- Computershare S.p.A. with offices in Turin, via Nizza 262/73 - computershare.com/it - as Designated Representative of the Company pursuant to art. 135-undecies of Legislative Decree 58/98 (TUF). For this purpose, the specific delegation form must be used, which could be also filled in and sent by clicking on the weblink.
Powers can be assigned to Computershare S.p.A. by the 20th of May 2019, and they will be valid for the resolutions submitted to the Shareholders' meeting for which the assigning party has conferred voting instructions through this form.
If, for technical reasons, the proxy forms cannot be made available in electronic format, they will be sent upon request, following a simple request by phone, calling +39 011 0923200
The notification of the proxies, either in electronic format or not, has to be made following the instructions provided in the forms themselves.
Electronic vote
Right to ask questions prior to the Shareholders' meeting
Pursuant to art. 127-ter of Legislative Decree 58/98 (TUF), the shareholders have the right to ask questions on the topics on the agenda also prior to the meeting.
The questions must be sent in writing to the Company to the address affarisocietari@gruppoiren.it or irenspa@pec.gruppoiren.it via fax to the no. 011 0703563 or by filling in the specific form.
The questions must be accompanied by the personal details of the shareholder (last and first name or entity name, date of birth and tax code).
The right to receive an answer is granted only to those who declare the ownership of the shares as of 13th of May 2019 (record date). For this purpose, also after submitting the question and with the same methods envisaged to submit it, a certification must be provided, to be issued by the filing intermediary and stating the ownership of the shares, to be valid as of the aforementioned date, addressed to ren@pecserviziotitoli.it.
In case the shareholder asked its depositary intermediary a certificate of legitimation to participate to the Shareholders', the request shall simply contain the reference to this certificate, as issued by the intermediary, or at least the intermediary’s name. To the questions received by the 19th of May 2019 an answer will be given after verifying their relevance and the authorisation of the asking party, through the means requested by this party (fax or e-mail) or, at the latest, at the time of the meeting.
Right to supplement the agenda
Pursuant to art. 126-bis of Legislative Decree 58/98 (TUF), those shareholders that, also jointly, represent one fortieth of the share capital may request, by the 22nd of April 2019, the integration of the topics to be discussed, specifying in the form the other proposed topics, or present new proposals on the topics already in the agenda.
Requests must be submitted in writing to the Company via registered letter addressed to IREN S.p.A., Strada S. Margherita 6/a, 43123 Parma – Direzione Affari Societari or via e-mail: affarisocietari@gruppoiren.it or irenspa@pec.gruppoiren.it to be received by the company by the deadline specified above and to be accompanied by a report on the topics on which a discussion is being proposed.
The certification of the ownership of the share by the applicant and the certification of the stake necessary to request the agenda integration must be done by the intermediarydepositary through a communication addressed to iren@pecserviziotitoli.it.
No integration can be made on the topics on which the Shareholders' meeting deliberates following a proposal by the Directors or based on a project and report prepared by them, other than those specified in art. 125-ter of TUF.
Information on the share capital, minutes and other documents
The share capital currently comprises 1,300,931,377 ordinary shares with voting right all of a nominal value of Euro 1 each.
Minutes of the Shareholders’ meeting – 22 May 2019
Shareholders meeting – 22 May_Attachement A_ Minorities Shareholders’ Q&A
Shareholders meeting – 22 May_Attachement B Presentations
Shareholders meeting – 22 May_Attachement C_ Votes list on the 2018 Annual report
Shareholders meeting – 22 May_Attachement D_ 2018 approved Annual Report_ part1
Shareholders meeting – 22 May_Attachement D_ 2018 approved Annual Report_ part2
Shareholders meeting – 22 May_Attachement D_ 2018 approved Annual Report_ part3
Shareholders meeting – 22 May_Attachement D_ 2018 approved Annual Report_ part4
Shareholders meeting – 22 May_Attachement D_ 2018 approved Annual Report_ part5
Extraordinary and ordinary Shareholders' meeting of Iren S.p.A called for 5th April 2019 on single call
Documents available to Shareholders
Request for convocation of the extraordinary Shareholders meeting
Notice of call (ordinary and extraordinary part)
Abstract of the notice of call (ordinary and extraordinary part)
Communication of the total amount of voting rights (ITA)
Directors’ Reports:
Directors’ Report on amendments to the Bylaws
Directors’ Report on Share Buy Back program
Participation and vote by proxy procedure
Those authorised to intervene may delegate the power of representation in the Meeting, in accordance with the legislation, alternatively to:
- the proxy selected by the party authorised to vote, possibly using the delegation form attached hereto
- Computershare S.p.A. with offices in Turin, via Nizza 262/73 - www.computershare.com/it - as Designated Representative of the Company pursuant to art. 135-undecies of Legislative Decree 58/98 (TUF). For this purpose, the specific delegation form must be used, which could be also filled in and sent by clicking on the weblink.
Powers can be assigned to Computershare S.p.A. by the 3th of April 2019, and they will be valid for the resolutions submitted to the Shareholders' meeting for which the assigning party has conferred voting instructions through this form.
If, for technical reasons, the proxy forms cannot be made available in electronic format, they will be sent upon request, following a simple request by phone, calling +39 011 0923200
The notification of the proxies, either in electronic format or not, has to be made following the instructions provided in the forms themselves.
Electronic vote
Right to ask questions prior to the Shareholders' meeting
Pursuant to art. 127-ter of Legislative Decree 58/98 (TUF), the shareholders have the right to ask questions on the topics on the agenda also prior to the meeting.
The questions must be sent in writing to the Company to the address affarisocietari@gruppoiren.it or irenspa@pec.gruppoiren.it via fax to the no. 011 0703563 or by filling in the specific form.
The questions must be accompanied by the personal details of the shareholder (last and first name or entity name, date of birth and tax code).
The right to receive an answer is granted only to those who declare the ownership of the shares as of 27th of March 2019 (record date). For this purpose, also after submitting the question and with the same methods envisaged to submit it, a certification must be provided, to be issued by the filing intermediary and stating the ownership of the shares, to be valid as of the aforementioned date, addressed to iren@pecserviziotitoli.it. In case the shareholder asked its depositary intermediary a certificate of legitimation to participate to the Shareholders', the request shall simply contain the reference to this certificate, as issued by the intermediary, or at least the intermediary’s name.
To the questions received by the 2th of April 2019 an answer will be given after verifying their relevance and the authorisation of the asking party, through the means requested by this party (fax or e-mail) or, at the latest, at the time of the meeting.
Right to supplement the agenda
Pursuant to art. 126-bis of Legislative Decree 58/98 (TUF), those shareholders that, also jointly, represent one fortieth of the share capital may request, by the 2th of March 2019, the integration of the topics to be discussed, specifying in the form the other proposed topics, or present new proposals on the topics already in the agenda.
Requests must be submitted in writing to the Company via registered letter addressed to IREN S.p.A., Strada S. Margherita 6/a, 43123 Parma – Direzione Affari Societari or via e-mail: affarisocietari@gruppoiren.it or irenspa@pec.gruppoiren.it to be received by the company by the deadline specified above and to be accompanied by a report on the topics on which a discussion is being proposed.
The certification of the ownership of the share by the applicant and the certification of the stake necessary to request the agenda integration must be done by the intermediarydepositary through a communication addressed to iren@pecserviziotitoli.it
No integration can be made on the topics on which the Shareholders' meeting deliberates following a proposal by the Directors or based on a project and report prepared by them, other than those specified in art. 125-ter of TUF.
Information on the share capital and other documents
The share capital currently comprises 1,300,931,377 ordinary shares with voting right all of a nominal value of Euro 1 each.
Summary of voting pursuant to art. 125 quater TUF (ITA)
Extraordinary and Ordinary Shareholders' Meeting Minutes 5 April 2019 (ITA)