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Our governance Board of Directors Board of statutory auditors
Corporate governance 2017
Corporate Governance

2019 Ordinary Shareholders’ Meeting

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

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

BOARD OF DIRECTORS

Our Board of Directors was appointed on 22 April 2016 and it includes nine members.

Committees
COMMITTEES

Current committees are: Control and Risk Committee, Compensation Committee and Committee of Independent Directors.

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.

Documents
27 February 2019

Reports of the board of directors and motions for resolutions to the shareholders’ meeting (published on February 27, 2019)

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REGULATED INFORMATION

For regulated information, Edison uses “EMarket SDIR”, run by Spafid Connect Spa.

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CONTACTS

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Lucrezia Geraci

Tel. 02 6222.1 Fax 02 6222.7456