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Investor Relations
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Latest Documents and Prospects
latest documents and prospects
Documents and prospects database by year
+
2013
10/05/2013
Verbale assemblea speciale azionisti di risparmio [italian only]
350 kb
16/04/2013
Minutes of the Extraordinary Shareholders Meeting of the Edison Spa on 22 March 2013 [published April 16, 2013]
1960 kb
16/04/2013
Minutes of the Ordinary Shareholder's Meeting of the Edison Spa on 22 March 2013 [published April 16, 2013] - italian only
1063 kb
22/03/2013
Curriculum vitae of the Directors and Auditors appointed by the March 22, 2013 (published 22 March 2013)
1328 kb
08/03/2013
Explanatory Report of Board of Directors and Report on the use of the Fund to the Special Meeting of the Holders of Shares of Saving (published March 8, 2013)
17 kb
22/02/2013
Relazione Finanziaria 2012 – Relazione del Collegio Sindacale, ai sensi dell’art. 153 del D.Lgs. 58/1998 [only italian]
941 kb
20/02/2013
Proposte e relazioni degli amministratori. Assemblea degli azionisti del 22 e 23 marzo 2013 (italian only)
402 kb
08/02/2013
Explanatory Report and Motions Board of Directors (February 8, 2013)
19 kb
+
2012
16/04/2012
Compensation report 2011
113 kb
10/04/2012
Report prepared by the Shareholder UBS AG on the amendment the agenda of the Special Meeting of holder of savings shares convened for April 26 and 27, 2012 and May 4, 2012
272 kb
27/03/2012
Report of the Board of Directors and accounting of the use of the fund to the Special Meeting of the holdres of saving shares
79 kb
+
2011
16/03/2011
Directors' report with proposals
29 kb
+
2010
12/04/2010
Documento di informazione annuale dal 18 aprile 2009 al 12 aprile 2010
84 kb
07/04/2010
Verbale dell'assemblea ordinaria del 23 marzo 2010
892 kb
Last update: 28/05/2013
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Press release
30/04/2013
Price sensitive
EDISON: CONCLUDED THE ARBITRATION WITH SONATRACH FOR THE REVIEW OF THE PRICE OF THE ALGERIAN LONG TERM GAS CONTRACT
29/04/2013
Price sensitive
Edison: Quarterly report at March 31, 2013 is available
23/04/2013
Price sensitive
EDISON: FIRST QUARTER REVENUES UP 8.1% TO 3.4 BILLION EUROS, EBITDA DOWN TO 2 MILLION EUROS DUE TO THE COMPRESSION OF MARGINS ON LONG-TERM GAS CONTRACTS
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