The Shareholders' Meetings of the Iren Group's lead business companies (First Level Companies) have appointed the members of their Boards of Directors and Boards of Statutory Auditors
Following the appointment by the Board of Directors of the parent company IREN S.p.A. on 30 July 2025, the Ordinary Shareholders' Meetings of IREN Ambiente S.p.A., IREN Energia S.p.A., IRETI S.p.A. (on 31 July 2025) and IREN Mercato S.p.A. (today) resolved to appoint their respective Boards of Directors, Chairmen and Boards of Statutory Auditors for the three-year period 2025-2027 (expiring on the date of the Shareholders' Meeting that will approve the 2027 financial statements).
Following the Shareholders' Meetings, the new Boards of Directors of the same companies held their inaugural meetings, during which they resolved, among other things, to appoint and assign powers to the Chief Executive Officers.
The members of the corporate bodies appointed in the above companies are listed below:
IREN Ambiente S.p.A.
Board of Directors
Board of Statutory Auditors
IREN ENERGIA S.p.A.
Board of Directors
Board of Statutory Auditors
IREN MERCATO S.p.A.
Board of Directors
Board of Statutory Auditors
IRETI S.p.A.
Board of Directors
Board of Statutory Auditors
As this is a relevant circumstance for the purposes of independence pursuant to Recommendations no. 6 and 7, letter (d) of the Corporate Governance Code, the Board of Directors of IREN S.p.A. has confirmed that Giacomo Malmesi and Stefano Borotti (current directors of IREN S.p.A.) meet the independence requirements.
