Milan, April 1st, 2015 – The Meeting of the holders of Edison’s savings shares, convened today on the third calling at the Company’s Foro Buonaparte headquarters, appointed Massimo Bollino to the post of common representative of the savings shareholders. His term of office was set at three years. Consequently, Massimo Bollino will remain in office until the Shareholders’ Meeting convened to approve the financial statements at December 31, 2017. The Meeting also confirmed at 25,000 euro the gross annual compensation payable to common representative.
In addition, the Meeting resolved to approve the report of the use of the fund, established for the expenses needed to protect the common interests, and the integration of this fund.
Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.
External Relations and Communication Department
Edison Press Office: T +39 02 6222 7331, E ufficiostampa@edison.it
Investor Relations Department: T +39 02 6222 8415, E investor.relations@edison.it
