Edison: the Shareholders' Meeting approves the 2020 annual financial statements, the compensation report and the full coverage of existing losess

The Extraordinary Shareholders' Meeting, for the purpose of full coverage of existing losses at December 31, 2020, approved the reduction of the share capital represented by ordinary shares.

Milan, March 31, 2021 – Edison Shareholders' Meeting - which, as indicated in the notice of call and as permitted by current provisions to deal with the COVID 19 emergency, took place by remote connection and expressing the vote exclusively through the representative appointed by Edison (Computershare) - has, in ordinary session, approved Edison Spa financial statements for the year 2020 and the Compensation Report. The financial statements closed with a negative net result of 68 million euros (which compares with a negative net result of 411 million euros in 2019), as already specified in the press release of 18 February 2021.

 

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

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