Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.
Milan, April 08, 2005 - Edison announces that its controlling stockholder Italenergia Bis Spa, acting in accordance with the provisions of the Code of Conduct for Publicly Listed Companies and the Company’s Bylaws, has filed a motion nominating its candidates to the Board of Directors and a slate of candidates to the Board of Statutory Auditors, which will be submitted to the Stockholders’ Meeting of Edison Spa convened for April 19 and 20, 2005, confirming the current members of both Boards. They are:
For the Board of Directors: Cocchi Mario, Cremieux Pierre Michel
Fernand, Del Ninno Giulio, Iovenitti Paolo, Miccichè Gaetano, Peluso Piergiorgio,
Pininfarina Sergio, Quadrino Umberto, Razelli Eugenio, Tracanella Umberto, Velo Dario and Zaleski Romain Camille.
For the Board of Statutory Auditors: Sergio Pivato, Salvatore Spinello and Ferdinando Superti Furga as Statutory Auditors; Mariateresa Battaini, Mario Pia and Alessandro Rayneri as Alternates.
For additional information contact:
Andrea Prandi/Director External Relations and Communications +39-02-6222-7331
Emi Colombo/Press Office +39-02-6222-7345
