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Edison: Luciano Duccio Castelli is confirmed common representative of the savings shareholders

Milan, April 9, 2024 – The Meeting1 of the holders of Edison’s savings shares confirmed Luciano Duccio Castelli as common representative of the savings shareholders. The Shareholders’ Meeting set the term of his office for three years (until the Shareholders’ Meeting convened to approve the financial statements at December 31, 2026) and confirmed an annual compensation of 25,000 euros.
In addition, the Meeting resolved to approve the report of the use of the fund, established for the expenses necessary to protect the common interests, and the integration of the same fund up to the amount of 150,000 euros.
The minutes of the Special Shareholders’ Meeting will be available to the public with the methods and timing set forth in current legislation.
The results of the votes are listed below:
 
Item 1. on the agenda 
(Election of the Common Representative of the Savings Shareholders)
  Number of shares % of shares represented at the Shareholders’ Meeting % of category’s capital
In favor 39.001.984 100,000000 35,598779
Against 0 0,000000 0,000000
Abstaining 0 0,000000 0,000000
Not Voters 0 0,000000 0,000000
Number of shares represented at the Shareholders’ Meeting 39.001.984 100,000000 35,598779
 
Item 2. on the agenda   
(Determination of the length of the term of office of the Common Representative of the Savings Shareholders)
  Number of shares % of shares represented at the Shareholders’ Meeting % of category’s capital
In favor 39.001.984 100,000000 35,598779
Against 0 0,000000 0,000000
Abstaining 0 0,000000 0,000000
Not Voters 0 0,000000 0,000000
Number of shares represented at the Shareholders’ Meeting 39.001.984 100,000000 35,598779
 
Item 3. on the agenda   
(Determination of the compensation of the Common Representative of the Savings Shareholders)
  Number of shares % of shares represented at the Shareholders’ Meeting % of category’s capital
In favor 38.981.984 99,948721 35,580524
Against 20.000 0,051279 0,018255
Abstaining 0 0,000000 0,000000
Not Voters 0 0,000000 0,000000
Number of shares represented at the Shareholders’ Meeting 39.001.984 100,000000 35,598779
 
Item 4. on the agenda   
(Report on the use of the fund established for the expenses needed to protect the common interest)
  Number of shares % of shares represented at the Shareholders’ Meeting % of category’s capital
In favor 38.981.984 99,948721 35,580524
Against 20.000 0,051279 0,018255
Abstaining 0 0,000000 0,000000
Not Voters 0 0,000000 0,000000
Number of shares represented at the Shareholders’ Meeting 39.001.984 100,000000 35,598779
 
Item 5. on the agenda 
(Integration, up to the amount of 150,000 euros, of the fund established for the expenses needed to protect the common interest)
  Number of shares % of shares represented at the Shareholders’ Meeting % of category’s capital
In favor 38.981.984 99,948721 35,580524
Against 20.000 0,051279 0,018255
Abstaining 0 0,000000 0,000000
Not Voters 0 0,000000 0,000000
Number of shares represented at the Shareholders’ Meeting 39.001.984 100,000000 35,598779

Press Office Contacts

Elena Distaso

Phone number: +39 02 62228522
Mobile phone number: +39 338 2500609
Email: elena.distaso@edison.it

Lorenzo Matucci

Phone number: +39 02 62227806
Mobile phone number: +39 337 1500332
Email: lorenzo.matucci@edison.it

Davide Calvi

Phone number: +39 02 62227834
Mobile phone number: +39 337 1108265
Email: davide.calvi@edison.it

Marta Mazzacano

Phone number: +39 02 62227049
Mobile phone number: +39 335 7749819
Email: marta.mazzacano1@edison.it