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Shareholder's meeting April 2025

Edison S.p.A. Ordinary and Extraordinary Shareholders’ Meeting
The ordinary shareholders of Edison S.p.A. are called to a meeting, convened in ordinary and extraordinary session, on first calling, in Milan, Foro Buonaparte 31, on:
 
Thursday, April 3, 2025 at 11:00 a.m.
 
As determined by the Company and permitted by Article 10, Sections 3 and 5 of the Bylaws, those entitled to exercise voting rights shall participate to the Shareholders’ Meeting only through the Representative Appointed by the Company and the participation at the Shareholders’ Meeting of the subjects entitled (Chairman, directors, statutory auditors, the Representative Appointed himself and the common representative of the saving shareholders), may also take place, as well as at the Company’s registered office, by means of telecommunication that guarantee their identification, according to the instructions communicated to them individually by the Company, without it being in any case necessary for the Chairman and the secretary of the meeting to be in the same place, and without prejudice, in consideration of the provisions of Maxima 187 of the Milan Board of Notaries, to the presence of the secretary of the meeting at the Company's registered office.

Agenda:
ORDINARY SESSION
 
Financial Report
 
  1. Financial Statements at December 31, 2024.
  2. Allocation of the year’s profit.
 
Report on compensation policy and on compensation paid
 
  1. “Section One” - Compensation policy regarding the period 2024-2025. Approval.
  2. “Section Two” - Compensation paid in 2024. Advisory vote.
 
Board of Directors
 
  1. Determination of the number of Directors.
  2. Appointment of the Board of Directors.
  3. Appointment of the Chairman of the Board of Directors.
  4. Determination of the term of office of the Directors.
  5. Determination of the compensation of the Board of Directors.
 
EXTRAORDINARY SESSION
 
Amendments to the Bylaws
 
  1. Integration of Article 21 (Corporate Accounting Documents Officer) of the Bylaws to regulate the appointment process and the professional requirements for the manager who issues the certification referred to in Article 154-bis, paragraph 5-ter of Legislative Decree No. 58 of 24 February 1998 concerning sustainability reporting.