IT Private area Who we are Sustainability Work with us Investor relations Governance Governance Edison's governance structure includes: the shareholders' meeting, the Board of Directors, the Board of Statutory Auditors, the Independent Auditors and the 231 Supervisory Body. Governance Board of Directors Committees Board of Statutory Auditors Auditing firm Remuneration Internal risk management control system Other regulated information Shareholders' meeting Contacts FOCUS Since its admission to listing (December 2002), the Company has adopted the code of conduct on corporate governance promoted by Borsa Italiana. Average IN EVIDENCE Our governance Board of Directors Board of Statutory Auditors CORPORATE GOVERNANCE 2020 Ordinary and Extraordinary Shareholders' Meeting 2021 Find out more GOVERNANCE Since its admission to listing in 2002, Edison has adopted the code of conduct on corporate governance of the Italian Stock Exchange. BOARD OF DIRECTORS Appointed by the Shareholders' Meeting of March 22, 2016, the Board of Directors is made up of nine members. COMMITTEES The current committees are: Control and Risks Committee, Remuneration Committee and Independent Committee REMUNERATION La relazione annuale sulla remunerazione fornisce un’informativa finalizzata ad accrescere la conoscenza e consapevolezza degli shareholders e in generale degli investitori e del mercato Documenti 16 Luglio 2021 Verbale Assemblea Ordinaria degli azionisti del 24 giugno 2021 (pubblicato il 16 luglio 2021) Download in Pdf ( 5.2 MB ) TUTTI I DOCUMENTI Informazioni regolamentate Per la trasmissione delle informazioni regolamentate, Edison utilizza il circuito “EMarket SDIR”, gestito da Spafid Connect Spa. Scopri di più CONTATTI Entra in contatto con l’area Corporate Governance. Lucrezia Geraci Tel. +39 02 6222.1 - Fax +39 02 6222.7456 CASA IMPRESE CONTATTI FORNITORI Service menu Documentazione REMIT Note legali Credits Privacy Cookie information Share capital euro 4,736,117,250.00 fully paid-up - Business Register of MILAN - MONZA - BRIANZA - LODI and CF 06722600019 VAT number 08263330014 - REA of Milan 1698754 - PEC: edison@pec.edison.it Copyright © 2017 Edison Spa - Foro Buonaparte 31, 20121 Milan By clicking on any link on this page, you give your consent to their use. Yes I accept No, give me more information