SHAREHOLDERS’ MEETING
- The Shareholders' Meeting approves the 2008 financial statements and a dividend
of €0.15 per share
- The cooptation of two new directors to the Board approved
- Aldo Fontana named ‘Gestore Indipendente’ of AcegasAps
Trieste, 28 April 2009 The Shareholders’ Meeting of AcegasAps S.p.A. met on second call today in
Trieste under the chairmanship of Massimo Paniccia to review and approve the annual and consolidated
financial statements for FY2008.
The consolidated financial statements highlighted the following key results:
- NET REVENUES = €481.1 million
- EBITDA = €91.0 million
- EBIT = €41.6 million
- GROUP PROFIT = €13.9 million
The parent company closed the financial year with the following results:
- NET REVENUES = €267.2 million
- EBITDA = €74.7 million
- EBIT = €31.7 million
- NET PROFIT: € 12.4 million
DIVIDENDS
The Shareholders’ Meeting also ratified the Board of Director’s proposal for the distribution of a
dividend per share equal to €0.15. The dividend will be released on 9 July 2009, with coupon
detachment on 6 July 2009.
OTHER DECISIONS
The Shareholders’ Meeting also approved the coopting of two new Board members, Emilio Terpin and
Santi Terranova who will replace, respectively, outgoing directors Giovanni Battista Ravidà and
Massimiliano Fedriga.
Note that Aldo Fontana has been appointed ‘Gestore Indipendente’ of AcegasAps S.p.A. pursuant to the
regulations of the AEEG on functional unbundling. Fontana has been granted the necessary decision-
making and organizational independence to ensure achievement of the objectives set forth by the
aforementioned regulations.
