EDISON S.P.A. PRESS RELEASE
EDISON: PRESENTED BY TRANSALPINA DI ENERGIA S.P.A. PROPOSALS AND CANDIDATES FOR THE INTEGRATION OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
Milan, March 27, 2023 - Edison announces the proposals of the shareholder Transalpina di Energia Spa (TdE), owner of a 99.473% stake with voting rights, relating to (i) appointment of one director and (ii) appointment of the Board of Statutory Auditors, on the agenda of the shareholders' meeting called for April 5, 2023.
BOARD OF DIRECTORS
The candidate proposed is Luc Rémont, previously co-opted as Director by the Board of Directors in December 7, 2023, thus keeping the total number of components unchanged at 10.
BOARD OF STATUTORY AUDITORS
The names proposed for the office of Standing Auditor are: confirmation of Serenella Rossi, also as Chairwoman, Lorenzo Pozza, Gabriele Villa; those for the office of Alternate Auditor: confirmation of Silvano Corbella, Luigi Migliavacca and Patrizia Albano. The proposal also contains an indication of the compensation for the Board of Statutory Auditors.
The TdE proposals, accompanied by the information required by current legislation, including the curricula vitae of the candidates, are available to the public at the Company head office, as well as on the Edison Spa website(https://www.edison.it/it/assemblea-degli-azionisti-aprile-2023), and at the authorized storage mechanism "eMarket Storage"(www.emarketstorage.com).
As of March 24, 2023 (deadline indicated in the notice of call for the presentation of candidates) no proposals have been received from other shareholders.
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Public disclosure requirements under CONSOB Resolution no. 11971 of 14 May 1999, as amended.
Edison Press Office:
Elena Distaso, 338 2500609,elena.distaso@edison.it;Lorenzo Matucci, 337 1500332,lorenzo.matucci@edison.it; Antonella Ladisi, 335 1000793,antonella.ladisi@edison.it
Investor Relations Edison:
Anna Ferrari 02 6222 7953 -Anna.Ferrari@edison.it;investor.relations@edison.it
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Edison S.p.A. published this content on 27 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2023 16:47:14 UTC.
