Right to ask questions before the Shareholders' Meeting
Considering the fact that those entitled can attend the Shareholders’ Meeting and exercise their voting rights exclusively through the Appointed Representative pursuant Article 135-undecies.1, paragraph 3 of the TUF, the right to ask questions on the items on the agenda pursuant to Article 127-ter of the TUF is allowed to those entitled to vote exclusively before the Shareholders' Meeting.
Questions, to be submitted in writing, must be accompanied by the personal data of the subject entitled with voting rights (surname and name, place and date of birth) for natural persons, or the name and tax code for entities or companies, and sent to the Company within 7 (seven) open stock market trading days before the date set for the Shareholders’ Meeting on first call and, therefore, by Tuesday March 25, 2025:
Questions, to be submitted in writing, must be accompanied by the personal data of the subject entitled with voting rights (surname and name, place and date of birth) for natural persons, or the name and tax code for entities or companies, and sent to the Company within 7 (seven) open stock market trading days before the date set for the Shareholders’ Meeting on first call and, therefore, by Tuesday March 25, 2025:
- to the certified e-mail address: assemblea.azionisti@pec.edison.it
- by sending them to the address:
Edison S.p.A.
(Ref. "Corporate Affairs - Questions for the Shareholders' Meeting of April 3, 2025 Edison SpA")
Foro Buonaparte, 31 - 20121 MILAN - Italy
Parties who certify that they own shares (at the date of Tuesday, April 3, 2025 - Record Date), are entitled to receive a response, by sending, within Friday, March 28, 2025, the certification of the intermediary for the exercising of said right or the copy, or references, of the communication of the intermediary for participation in the Shareholders’ Meeting.
In order to facilitate the organization of the responses, the requests must contain the reference to the page number of the associated Directors’ Report or any other document made available for the Shareholders’ Meeting.
A response shall be provided to the questions received, before the Shareholders’ Meeting, from legitimately entitled persons and which concern the items on the agenda, at least 3 days before the Shareholders’ Meeting on first call, and therefore starting from Monday, March 31, 2025, through publication in the appropriate section of the Company’s website. The Company may provide a single response to questions with the same content.
In order to facilitate the organization of the responses, the requests must contain the reference to the page number of the associated Directors’ Report or any other document made available for the Shareholders’ Meeting.
A response shall be provided to the questions received, before the Shareholders’ Meeting, from legitimately entitled persons and which concern the items on the agenda, at least 3 days before the Shareholders’ Meeting on first call, and therefore starting from Monday, March 31, 2025, through publication in the appropriate section of the Company’s website. The Company may provide a single response to questions with the same content.