QUICK ACCESS Our governance Board of Directors Board of statutory auditors Shareholder's meeting April 2023 See more Switch to dark mode, save power You’re in dark mode, you’re saving energy 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 Current committees are: Control, Risk and Sustainability Committee, Compensation Committee and Related-Party Transaction Committee COMPENSATION REPORT The annual compensation report gives information aimed at increasing the knowledge and awareness of the shareholders, investors and the market in general. Documents 21 April 2023 Minutes of the Ordinary Shareholders’ meeting of April 5, 2023, (published on April 21, 2023 – only in Italian) Download in Pdf ( 3.7 MB ) VIEW ALL 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
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 Current committees are: Control, Risk and Sustainability Committee, Compensation Committee and Related-Party Transaction Committee
COMPENSATION REPORT The annual compensation report gives information aimed at increasing the knowledge and awareness of the shareholders, investors and the market in general.
