Dates of publication of the documentation for the Ordinary Shareholders’ Meeting 2022

In relation to the items on the agenda, of the Ordinary Shareholders’ Meeting of March 31, 2022, the following documents will be provided to the public at the Company’s registered office, on this website and on the authorised storage mechanism “eMarket Storage “, in accordance with the terms indicated below:

  • the Proposed resolutions of the Board of Directors on the 1) Financial statements for the year ended as at December 31, 2020, (2) Determinations concerning the allocation of the year’s profit., (3) “Section One” - Compensation policy regarding the 2021-2022 period of the Report on the compensation policy and compensation paid. Approval and the (4) “Section Two” - Compensation paid in 2021 of the Report on the compensation policy and compensation paid. Advisory vote within the term of publication of the call Notice of the Shareholders’ Meeting;
  • the Explanatory report of the directors and the Proposed resolutions relating to the items concerning the election of the Board of Directors within the term of publication of the call Notice of the Shareholders’ Meeting;
  • the Financial report, together with the reports of the Independent Auditors, the Report on Corporate Governance and Ownership Structures and the Consolidated Non-Financial Disclosure by March 9, 2022;
  • the Report on the compensation policy and compensation paid by March 9, 2022;
  • The Report of the Board of Statutory Auditors, pursuant to art. 153 of Legislature Decree 58/1998 by March 9, 2022;
  • the nominations and other proposal for appointment to the Board of Directors, accompanied by the documents required by the Bylaws, as soon as possible, and in any case by March 25, 2022;
  • the summary tables of the key data of the last set of financial statements of the subsidiaries, included in the scope of consolidation and, of the associated companies, as well as the full copy of the last set of financial statements of the non-consolidated subsidiaries by March 16, 2022 (only provided at the Company’s registered office);
  • the Summary Report of Votes on the items on the agenda of the Shareholders’ Meeting by April 5, 2022;
  • the Minutes of the Ordinary Shareholders’ Meeting by April 30, 2022.

 

The shareholders and other parties entitled to participate in the Shareholders’ Meeting are entitled to obtain a copy of it.

Further information can be requested from Corporate Affairs & Governance - Edison by calling the number +39 02 62227465 or +39 02 62227985.

2022 Ordinary Shareholders’ Meeting

Milan, March 31, 2022

See all the documents