Elena Distaso
Phone number: +39 02 62228522
Mobile phone number: +39 338 2500609
Email: [email protected]
Edison: publication of the 2020 report of the Board of Statutory Auditors
Milan, March 8, 2021 – Edison announces that the 2020 Report of the Board of Statutory Auditors, prepared pursuant to Art. 153 of legislative decree 58/1998, is available to the public, at the Company's headquarters, on Edison Spa website (https://www.edison.it/en/shareholders-meeting2021) and on the authorized storage system “eMarket Storage” (www.emarketstorage.com).
It is also recalled that the Annual Financial Report at December 31, 2020, the Report on Corporate Governance with the Report on compensation policy and on compensation paid, the Consolidated Non-Financial Statement, together with the Auditing Reports, and the illustrative Reports of the Board of Directors, with the related motions for resolution on the issues on the agenda of the Shareholders' meeting called for March 31, 2021, as already communicated, were previously made available to the public with the same methods indicated above.
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Public disclosure requirements under CONSOB Resolution no. 11971 of 14 May 1999, as amended.
It is also recalled that the Annual Financial Report at December 31, 2020, the Report on Corporate Governance with the Report on compensation policy and on compensation paid, the Consolidated Non-Financial Statement, together with the Auditing Reports, and the illustrative Reports of the Board of Directors, with the related motions for resolution on the issues on the agenda of the Shareholders' meeting called for March 31, 2021, as already communicated, were previously made available to the public with the same methods indicated above.
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Public disclosure requirements under CONSOB Resolution no. 11971 of 14 May 1999, as amended.
Press Office Contacts
Lorenzo Matucci
Phone number: +39 02 62227806
Mobile phone number: +39 337 1500332
Email: [email protected]
Davide Calvi
Phone number: +39 02 62227834
Mobile phone number: +39 337 1108265
Email: [email protected]
Marta Mazzacano
Phone number: +39 02 62227049
Mobile phone number: +39 335 7749819
Email: [email protected]