27 April 2021 Edison: minutes of the Ordinary and Extraordinary Shareholders’ meeting of March 31, 2021 Milan, April 27, 2021 - Edison inform that starting form today the minutes of the Ordinary Shareholders’ meeting and of the Extraordinary Shareholders’ meeting of March 31, 2021 are available to the public at the Company’s headquarters, on Edison Spa website (https://www.edison.it/en/shareholders-meeting-2021) and on the authorized storage system “eMarket Storage” (www.emarketstorage.com). *** Public disclosure requirements under CONSOB Resolution no. 11971 of 14 May 1999, as amended. Document download CONTACTS Press Office Elena DistasoTelephone: +39 02 62228522Mobile: +39 338 2500609Email: elena.distaso@edison.it Lorenzo MatucciTelephone: +39 02 62227806Mobile: +39 337 1500332Email: lorenzo.matucci@edison.it Davide CalviTelephone: +39 02 62227834Mobile: +39 337 1108265Email: davide.calvi@edison.it Lucia CaltagironeTelephone: +39 02 62228283Mobile: +39 331 6283718Email: lucia.caltagirone@edison.it TWITTER Edison News Follow @EdisonNews CONTACTS Investor Relations Email: investor.relations@edison.it
