Resolutions of the Supervisory Board and the Management Board.
Milan, December 29, 2011. At a joint meeting held today, the Supervisory Board and the Management Board, chaired by Graziano Tarantini and Giuliano Zuccoli, approved the terms and conditions of the reorganization of the shareholding in Edison S.p.A. through Delmi S.p.A., in accordance with what has been recently communicated to the market.
Moreover, the Chairman of the Management Board, Giuliano Zuccoli, and Renato Ravanelli, Member of the Board and Managing Director, were also instructed to negotiate and stipulate with Edf the extension of the shareholders agreement until February 15, 2012 – agreement which is due to expire on December 30, 2011.
In addition, Mr. Zuccoli and Mr. Ravanelli were appointed to negotiate and sign the final agreements for the implementation and execution of the operations already communicated to the market.
Contacts:
Communications and External Relations – Media Relations
Tel. 02 7720.4582 - ufficiostampa@a2a.eu
Investors Relations
Tel. +39-02 7720.3974 - ir@a2a.eu
www.a2a.eu
