Milan, February 19, 2010 – Edison informs that the Reports of Directors on the point 1. (Re-assessment of Directors’ compensation) and 2. (Directors’ appointment) on the agenda of the General Shareholders’ Meeting (March 23, 2010 on first call and March 24, 2010 on second call) together with the draft of separate Financial Statements and of the consolidated Financial Statements at 31 December, 2009, the Report on Operations and the 2009 Report on Corporate Governance and Company’s Ownership Structure, approved by the Board of Directors on February 8, 2010, and the Report of the Independent Auditors and the Report of the Board of Statutory Auditors are available at the Headquarters of the Company and Borsa Italiana (www.borsaitaliana.it) and on line at www.edison.it
Duty to notify the public in accordance with Consob decision no. 11971 of 14.5.1999 as amended.
Edison’s Press Office
Stefano Amoroso
Media Relations Manager
T +39 02 6222 7276
M +39 340 2838136
stefano.amoroso@edison.it
Lucia Caltagirone
T +39 02 6222 8283
M +39 331 6283718
lucia.caltagirone@edison.it
Florian Ciornei
T +39 02 6222 8124
M +39 335 1879394
florian.ciornei@edison.it
Edison’s Investor Relations
Tel. +39 02 62228415, investor.relations@edison.it www.edison.it
