2019 Ordinary Shareholders' Meeting

Edison’s Ordinary Shareholders’ Meeting

Will be held on April 02, 2019 at 11:00 a.m. CET in Milano, Foro Buonaparte, 31.

Agenda:

Financial Report

 1. Financial Statements at December 31, 2018.

 2. Allocation of net profit of the year 2018.
 

Compensation Report

 3. Consultation on “Section One” of the Compensation Report.
 

Board of Directors

 4. Determination of the number of Directors.

 5. Appointment of the Board of Directors.

 6. Appointment of the Chairman of the Board of Directors.

 7. Determination of the term of office of the Directors.

 8. Determination of the compensation of the Board of Directors.