Edison: Luciano Duccio Castelli appointed common representative of the savings shareholder

Milan, April 6, 2018 – The  Meeting  of  the holders  of  Edison’s  savings  shares  appointed Luciano Duccio Castelli to the  post  of  common  representative  of  the  savings shareholders.  His  term of office  was  set at  three years (until  the  Shareholders’  Meeting  convened  to  approve  the  financial  statements  at December  31,  2020) and he gross annual compensation at 25,000 euro.  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.

 

The voting record of the Shareholders’ Meeting is summarized below:

 

Item on the Agenda Number of shares represented and voting at the Shareholders’ Meeting % of share capital conveying the right to vote Number of shares in favor Number of shares against Number of shares abstaining
Item 1, on the agenda (Report on the use of the fund established for the expenses needed to protect the common interest) 33.883.419 30,76 33.883.419 - -
Item 2, on the agenda (Election of the Common Representative of the Savings Shareholders) 33.883.419 30,76 33.200.699 682.720 -
Item 3, on the agenda (Determination of the length of the term of office of the Common Representative of the Savings Shareholders) 33.883.419 30,76 33.200.699 682.720 -
Item 4, on the agenda (Determination of the compensation of the Common Representative of the Savings Shareholders) 33.883.419 30,76 33.200.699 682.720 -

 

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Public disclosure requirements under CONSOB Resolution no. 11971 of 14 May 1999, as amended.

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