Elena Distaso
Phone number: +39 02 62228522
Mobile phone number: +39 338 2500609
Email: elena.distaso@edison.it
Edison: publication of the notice of the Ordinary Shareholders’ Meeting of April 28, 2020 and of the concerning documents
Milan, March 27, 2020 – Edison informs that the Notice of Ordinary Shareholders’ Meeting of April 28, 2020 (on first calling) and on May 27, 2020 (on second calling), the Financial Report 2019 (excluding the Report of the Board of Statutory Auditors), the Corporate Governance Report with the Report on compensation policy and on compensation paid, the Consolidated Non-Financial Statement and the illustrative Reports of the Board of Directors, with the related motions for resolution, on the issues on the agenda are available to the public, at the Company's headquarters, on Edison Spa website and on the authorized storage system “eMarket Storage”.
Public disclosure requirements under CONSOB Resolution no. 11971 of 14 May 1999, as amended.
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