Transcript pdf

PR
RESS R
RELEAS
SE
EDISON: TH
HE REPO
ORTS BY THE BOA
ARD OF DIRECTO
ORS TO T
THE SHAR
REHOLDE
ERS’
MEE
ETING AR
RE AVAILA
ABLE
Mila
an, Februa
ary 22, 20
017 – Edis
son inform
ms that the
e Explanattory Repoorts and th
he motionss for
reso
olutions to the Share
eholders’ Meeting
M
ca
alled for March
M
30, 2017
2
conccerning the
e items on
n the
Age
enda, are available to the public
p
at the Comp
pany’s hea
ad office, on Ediso
on Spa’s site
(http
p://www.ed
dison.it/en//shareholders-meetin
ng-march-2
22-2016) and on tthe autho
orized storage
systtem “NIS-S
Storage” (w
www.emark
ketstorage
e.com).
***
Publiic disclosure re
required by Co
onsob Resoluttion No. 11971
1 of May 14, 1999,
1
as amen
nded.
Edis
son’s Exterrnal Relatio
ons Departtment:
http:///www.edison.it/en/media
a
http:///www.edison.it/en/conta
acts
T 02 6222 7331 E ufficiostam
[email protected]
Elena Distaso, 33
38 2500609,, elena.distas
[email protected]
a Caltagirone
e, 331 62837
718, lucia.caltagirone@e
edison.it
Lucia
Lorenzo Matucci, 337 150033
32, lorenzo.m
[email protected]
son’s Inves
stor Relatio
ons:
Edis
T 02 62228849; E investor.re
[email protected]
9, valeria.min
nazzi@ediso n.it
Valeria Minazzi, 0262227889
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