Milan, 12 December 2014 – Edison’s Board of Directors, meeting today, coopted Jean-Bernard Lévy as Director and appointed him as Chairman of the Board. Jean-Bernard Lévy will remain in office until the next Shareholders’ Meeting, as required by law. The Director declared he doesn’t hold any Edison shares when appointed. The curriculum vitae of Jean-Bernard Lévy is available on the Company website (www.edison.it).
Edison informs that the calendar of corporate events for 2015 will be:
| Date |
Object |
|---|
|
Wednesday Feb. 11, 2015
|
Approval of 2014 Annual Report
|
|
Thursday May 7, 2015
|
Approval of First Quarterly Report at March 31, 2015 |
|
Wednesday July 29, 2015
|
Approval of Semiannual report at June 30, 2015 |
|
Thursday Oct. 29, 2015
|
Approval Quarterly Report at September 30, 2015
|
|
Thurs. March 26, 2015
|
Ordinary Shareholders' Meeting: Approval of the 2014 Annual Report |
| Date |
Object |
|---|
|
Mon. March 30 2015
|
Appointment of Common representative and accounting of the fund |
|
Tues. March 31 2015
|
Appointment of Common representative and accounting of the fund |
|
Wed. April 1 2015
|
Appointment of Common representative and accounting of the fund |
Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.
Edison’s External Relations Department: T 02 6222 7331 E ufficiostampa@edison.it
Edison’s Investor Relations: T 02 6222 8415; E investor.relations@edison.it
