With regard to the upcoming Ordinary Shareholders' Meeting, which will be held on 21 May 2026 in a single call, Iren S.p.A. hereby announces that the following documents are available to the public at the registered office and at Borsa Italiana S.p.A.:
- 2025 Integrated Annual Report
- 2026 Remuneration Policy Report and 2025 Compensation Paid Report
- 2025 Corporate Governance and Ownership Structure Report
And the following Directors’ Reports pursuant to Article 125-ter of the Consolidated Law on Finance (TUF) on:
- Report on the financial statements as at 31 December 2025
- Report on the allocation of the profit for the year
- 2026 Remuneration Policy Report
- 2025 Compensation Paid Report
The documents are also available on the website https://www.gruppoiren.it/it/governance/assemblea.html, in the Governance, Shareholders' Meeting section, as well as through the authorized storage mechanism 1Info Sdir/Storage (www.1info.it/PORTALE1INFO).
The documents translated into English will be available within a few days from the date of publication.