Shareholder's meeting March 2024

Our governance Board of Directors Board of statutory auditors

Switch to dark mode, save power

You’re in dark mode, you’re saving energy

Corporate Governance System

Edison's Corporate Governance system is a set of rules and behaviours aimed at ensuring the efficient and transparent functioning of the Company's governing bodies and control systems.

Shareholders' Meetings

The Shareholders' Meeting is the body that expresses the will of the shareholders through its resolutions.

Board of Directors

The Board of Directors guides and monitors the management of the Company and its parent group, defining its strategic guidelines and governance system.

Committees

The following committees operate within the Board of Directors with investigative, proposing and advisory functions: the Control, Risk and Sustainability Committee, the Remuneration Committee and the Related Party Transactions Committee.

Board of Statutory Auditors

The Board of Statutory Auditors monitors compliance with the law and the articles of association and the conferral and performance of the statutory audit mandate. It performs functions of controlling management and the effectiveness of internal control, monitoring and risk management systems, and non-financial disclosure.

Audit company

On 28 April 2020, Edison's Shareholders' Meeting appointed KPMG S.p.A. to audit the accounts for a term of nine financial years.

Internal Control and Risk Management System

The Internal Control and Risk Management System is a set of rules and organisational structures aimed at effective and efficient identification, measurement, management and monitoring of key risks, in order to contribute to Edison's Sustainable Success, in accordance with the Company's strategies.

Remunerations

The purpose of the remuneration policy is to attract and retain the best resources functional to the Company's development, to recognise the responsibilities assigned to them and to motivate their action towards the achievement of short- and medium/long-term objectives.

For the transmission of regulated information, Edison uses the platform “E-MARKET Sdir - E-MARKET- Storage”, run by Teleborsa S.r.l.

Lucrezia Geraci

Tel. 02 6222.1 Fax 02 6222.7456

Energy saving mode

Energy efficiency for the future and sustainable growth of the country.

Read our Non-Financial report 2023

We invest on the development and training of our people.

Edison wants to grow on three strategic pillars.

Upon the listing of its shares, which occurred (December 2002), the Company adopted the rules of conduct of the Corporate Governance Code promoted by Borsa Italiana

Latest news and information on Edison’s activities and initiatives.

Energy efficiency for the future and sustainable growth of the country.

Read our Non-Financial report 2023

We invest on the development and training of our people.

Edison wants to grow on three strategic pillars.

Upon the listing of its shares, which occurred (December 2002), the Company adopted the rules of conduct of the Corporate Governance Code promoted by Borsa Italiana

Latest news and information on Edison’s activities and initiatives.

Edison's Corporate Governance system is a set of rules and behaviours aimed at ensuring the efficient and transparent functioning of the Company's governing bodies and control systems.

The Shareholders' Meeting is the body that expresses the will of the shareholders through its resolutions.

The Board of Directors guides and monitors the management of the Company and its parent group, defining its strategic guidelines and governance system.

The following committees operate within the Board of Directors with investigative, proposing and advisory functions: the Control, Risk and Sustainability Committee, the Remuneration Committee and the Related Party Transactions Committee.

On 28 April 2020, Edison's Shareholders' Meeting appointed KPMG S.p.A. to audit the accounts for a term of nine financial years.

The Internal Control and Risk Management System is a set of rules and organisational structures aimed at effective and efficient identification, measurement, management and monitoring of key risks, in order to contribute to Edison's Sustainable Success, in accordance with the Company's strategies.

The purpose of the remuneration policy is to attract and retain the best resources functional to the Company's development, to recognise the responsibilities assigned to them and to motivate their action towards the achievement of short- and medium/long-term objectives.

Minutes of the Ordinary Shareholders’ meeting of April 5, 2023, (published on April 21, 2023 – only in Italian)

REGULATED INFORMATION

We’re here to answer you.

Energy saving mode

Edison's Corporate Governance system is a set of rules and behaviours aimed at ensuring the efficient and transparent functioning of the Company's governing bodies and control systems.

The Shareholders' Meeting is the body that expresses the will of the shareholders through its resolutions.

The Board of Directors guides and monitors the management of the Company and its parent group, defining its strategic guidelines and governance system.

The following committees operate within the Board of Directors with investigative, proposing and advisory functions: the Control, Risk and Sustainability Committee, the Remuneration Committee and the Related Party Transactions Committee.

On 28 April 2020, Edison's Shareholders' Meeting appointed KPMG S.p.A. to audit the accounts for a term of nine financial years.

The Internal Control and Risk Management System is a set of rules and organisational structures aimed at effective and efficient identification, measurement, management and monitoring of key risks, in order to contribute to Edison's Sustainable Success, in accordance with the Company's strategies.

The purpose of the remuneration policy is to attract and retain the best resources functional to the Company's development, to recognise the responsibilities assigned to them and to motivate their action towards the achievement of short- and medium/long-term objectives.

Minutes of the Ordinary Shareholders’ meeting of April 5, 2023, (published on April 21, 2023 – only in Italian)

REGULATED INFORMATION

We’re here to answer you.

Cancellazione iscrizione Email Alert

Cancellazione iscrizione Email Alert