Shareholder's meeting April 2023

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Upon the listing of Edison shares in 2002, we adopted the rules of conduct of the Corporate Governance Code.
GOVERNANCE

Upon the listing of Edison shares in 2002, we adopted the rules of conduct of the Corporate Governance Code.

BOARD OF DIRECTORS

Our Board of Directors was appointed on March 31, 2022 and it includes ten members.

Committees
COMMITTEES

Current committees are: Control, Risk and Sustainability Committee, Compensation Committee and Related-Party Transaction Committee

COMPENSATION REPORT
COMPENSATION REPORT

The annual compensation report gives information aimed at increasing the knowledge and awareness of the shareholders, investors and the market in general.

REGULATED INFORMATION

For the transmission of regulated information, Edison uses the platform “E-MARKET Sdir - E-MARKET- Storage”, run by Teleborsa S.r.l.

CONTACTS

We’re here to answer you.

Lucrezia Geraci

Tel. 02 6222.1 Fax 02 6222.7456