The Ordinary Shareholders' Meeting of That, the Roman multiutility, has approved the new Board of Directors of the group. Confirmed Fabrizio Palermo as managing director e Barbara Marinali president. The new BoD, made up of thirteen elements he will remain in office for three financial years until the approval of the financial statements for the 2025 financial year.
They are on the Board of Directors elected:
- Barbara Marinali, Fabrizio Palermo, Nathalie Tocci, Angelo Piazza, Elisabetta Maggini, Alessandro Picardi e Luisa Melara, based on the list presented by the Shareholder Roma Capitale, owner of 51% of the share capital of ACEA SpA which obtained the majority of votes (approximately 68,08% of the shares eligible for voting)
- Thomas Devedjian e Vincenza Patrizia Rutigliano, based on the list presented by the shareholder Suez International SAS, owner of 23,33% of the share capital of ACEA SpA
- Alexander Caltagirone e Massimiliano Capece Minutolo del Sasso, based on the list presented by the shareholder Fincal SpA, owner of 3,19% of the share capital of ACEA SpA
- Antonino Cusimano e Antonella Rosa Bianchessi, based on the list presented by a group of asset management companies and institutional investors, which owns a total of 1,17% of the share capital of ACEA SpA.
"I welcome your reconfirmation in the role of president with a great sense of responsibility and I wish the new board of directors a good job, which I am sure will work with team spirit and cohesion to achieve the important objectives that the company has set itself" she commented the president of Acea, Barbara Marinali.
Approved the 2022 budget
The assembly also has approved the 2022 budget. The financial year ended 31 December 2022 highlights un net profit of 280 million Euros and a EBIT of 1,3 billion euros. On proposal of the BoD, approved a dividend total of Euro 180.665.720,95, equal to €0,85 per share. The total dividend (coupon n. 24) will be paid starting from June 21, 2023, with detachment date on June 19th and record date on June 20th.
“In 2022, despite a complex scenario, Acea – yes reads in the Group note – confirmed the financial and business solidity, registering positive and growing operating performance which made it possible to confirm the same level of dividend as last year of 0,85 Euros per share, approved today by the Shareholders' Meeting”.
The managing director is satisfied with the result Fabrizio Palermo: “The results achieved in 2022, also thanks to the important actions implemented in the last few months of the year, such as cost reduction, greater operating efficiency and margin recovery, show a solid company capable of facing the important industrial challenges of the coming years. I am convinced that Acea has the basis for creating ever more value for its stakeholders in the next three years".
