• Shareholders meet Sept. 28, 2026, with a second call on Sept. 29, 2026, to vote on board changes proposed by Fincal.
• Resolution would set the board size at 15 directors.
• Ballot would add Valentina Compagno as the proposed 15th director.
• Acea’s board recommends putting Fincal’s Aug. 5-6 proposals to a shareholder vote at the meeting.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Acea S.p.A. published the original content used to generate this news brief on September 09, 2026, and is solely responsible for the information contained therein.