Shareholder's Meeting March 2026

building entrance

Edison S.p.A. Ordinary Shareholders’ Meeting
The shareholders of Edison S.p.A., holders of ordinary shares, are called to a meeting, convened in ordinary session, on first calling, in Milan, Foro Buonaparte 31, on
 
Monday, March 30, 2026 at 10:00 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:
Financial Report
1.            Financial Statements at December 31, 2025
2.            Allocation of the year's profit.
 
Report on compensation policy and on compensation paid
3.            “Section One” - Compensation policy regarding the period 2025-2026. Approval.
4.            “Section Two” - Compensation paid in 2025. Advisory vote.
 
Board of Directors
Appointment of three Directors
5.            Appointment of the first Director.
6.            Appointment of the second Director.
7.            Appointment of the third Director.
 
Board of Statutory Auditors
8.            Appointment of the Board of Statutory Auditors.
9.            Appointment of the Chairman of the Board of Statutory Auditors.
10.          Determination of the remuneration of the Chairman of the Board of Statutory Auditors and of the standing auditors.