Elena Distaso
Phone number: +39 02 62228522
Mobile phone number: +39 338 2500609
Email: elena.distaso@edison.it
Edison: Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of April 3, 2025 and updated Bylaws
Milan, April 17, 2025 – Edison informs that the minutes of the Ordinary and Extraordinary Shareholders’ meeting of April 3, 2025 have been made available to the public at the Company’s headquarters, on Edison Spa website (Shareholder's meeting April 2025) and on the authorized storage system “eMarket Storage” (www.emarketstorage.com).
The Bylaws integrated in article 21 (Corporate Accounting Documents and Certification of the Sustainability Report Officer), following the decision taken by the Extraordinary Shareholders’ meeting of April 3, 2025, which was filed in the Companies’ Register on April 15, 2025, are available to the public at the Company’s headquarters, on Edison Spa website (Governance) and on the authorized storage system “eMarket Storage” (www.emarketstorage.com).
Public disclosure requirements under CONSOB Resolution no. 11971 of 14 May 1999, as amended.
The Bylaws integrated in article 21 (Corporate Accounting Documents and Certification of the Sustainability Report Officer), following the decision taken by the Extraordinary Shareholders’ meeting of April 3, 2025, which was filed in the Companies’ Register on April 15, 2025, are available to the public at the Company’s headquarters, on Edison Spa website (Governance) and on the authorized storage system “eMarket Storage” (www.emarketstorage.com).
Public disclosure requirements under CONSOB Resolution no. 11971 of 14 May 1999, as amended.
Press Office Contacts
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