Shareholder's meeting March 2024

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Corporate Governance System
Corporate Governance System

Edison's Corporate Governance system is a set of rules and behaviours aimed at ensuring the efficient and transparent functioning of the Company's governing bodies and control systems.

Shareholders' Meetings
Shareholders' Meetings

The Shareholders' Meeting is the body that expresses the will of the shareholders through its resolutions.

Board of Directors
Board of Directors

The Board of Directors guides and monitors the management of the Company and its parent group, defining its strategic guidelines and governance system.

Committees
Committees

The following committees operate within the Board of Directors with investigative, proposing and advisory functions: the Control, Risk and Sustainability Committee, the Remuneration Committee and the Related Party Transactions Committee.

Board of Statutory Auditors
Board of Statutory Auditors

The Board of Statutory Auditors monitors compliance with the law and the articles of association and the conferral and performance of the statutory audit mandate. It performs functions of controlling management and the effectiveness of internal control, monitoring and risk management systems, and non-financial disclosure.

Audit company
Audit company

On 28 April 2020, Edison's Shareholders' Meeting appointed KPMG S.p.A. to audit the accounts for a term of nine financial years.

Internal Control and Risk Management System
Internal Control and Risk Management System

The Internal Control and Risk Management System is a set of rules and organisational structures aimed at effective and efficient identification, measurement, management and monitoring of key risks, in order to contribute to Edison's Sustainable Success, in accordance with the Company's strategies.

Remunerations
Remunerations

The purpose of the remuneration policy is to attract and retain the best resources functional to the Company's development, to recognise the responsibilities assigned to them and to motivate their action towards the achievement of short- and medium/long-term objectives.

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