2025 ANNUAL REPORT INCLUDING THE REPORT ON OPERATIONS, CONTAINING THE 2025 CONSOLIDATED SUSTAINABILITY STATEMENT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TERNA GROUP FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE DRAFT FINANCIAL STATEMENTS OF TERNA S.P.A., AS WELL AS THE REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS
ALLOCATION OF PROFITS FOR THE YEAR
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS
APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS
APPOINTMENT OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS
DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS
APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND OF THE CHAIRPERSON
DETERMINATION OF THE REMUNERATION OF THE STANDING AUDITORS OF THE BOARD OF STATUTORY AUDITORS
LONG-TERM INCENTIVE PLAN BASED ON 2026-2030 PERFORMANCE SHARES ALLOCATED TO THE MANAGEMENT OF TERNA S.P.A. AND/OR OF ITS SUBSIDIARIES IN ACCORDANCE WITH ART. 2359 OF THE CIVIL CODE
AUTHORISATION TO PURCHASE AND SELL TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORISATION GRANTED BY THE SHAREHOLDERS MEETING ON 21 MAY 2025
1ST SECTION: REPORT ON THE REMUNERATION POLICY
2ND SECTION: REPORT ON THE COMPENSATION POLICY