Documents and prospects 2023 21 April 2023 Minutes of the Ordinary Shareholders’ meeting of April 5, 2023, (published on April 21, 2023 – only in Italian) Download 5 April 2023 Summary report of the votes on the items on the agenda of the Shareholders’ Meeting of April 5, 2023 (published April 5, 2023) Download 2022 14 April 2022 The minutes of the Ordinary Shareholders’ meeting of March 31, 2022 (published on April 14, 2022 – only in Italian) Download 1 April 2022 Summary report of the votes on the items on the agenda of the Shareholders’ Meeting of March 31, 2022 (published April 1, 2022) Download 2021 16 July 2021 The minutes of the Special Shareholders’ meeting of June 24, 2021 (published on July 16, 2021 – only in Italian) Download 25 June 2021 Summary report of the votes on the items on the agenda of the Shareholders’ Meeting of June 25, 2021 (published June 25, 2021) Download 27 April 2021 The minutes of the Ordinary Shareholders’ meeting of March 31, 2021 (published on April 27, 2021 – only in Italian) Download 27 April 2021 The minutes of the Extraordinary Shareholders’ meeting of March 31, 2021 (published on April 27, 2021 – only in Italian) Download 22 April 2021 The minutes of the Special Shareholders’ meeting of April 12, 2021 (published on April 22, 2021 – only in Italian) Download 14 April 2021 Summary report of the votes on the items on the agenda of the Special Meeting of the Holders of savings shares of 12 April 2020 (Published on April 14, 2021) Download 1 April 2021 Summary report of the votes on the items on the agenda of the Shareholders’ Meeting of March 31, 2021 (published April 1, 2021) Download 2020 21 September 2020 Notarial Minutes of the Board of Directors of September 17, 2020: "Approval of the cross-border merger project by incorporation of Edison International Holding NV into Edison Spa" (Published on 09/21/2020) Download 15 June 2020 The minutes of the Special Shareholders’ meeting of May 27, 2020 (published on June 15, 2020 – only in Italian) Download 28 May 2020 Summary report of the votes on the items on the agenda of the Special Meeting of the Holders of savings shares of 27 May 2020 (Published on May 28, 2020) Download 18 May 2020 The minutes of the Ordinary Shareholders’ meeting of April 28, 2020 (published on May 18, 2020 - only in Italian) Download 29 April 2020 Summery report of the votes on the items on the agenda of the Shareholders’ Meeting of 28 April 2019 (published April 29, 2020) Download 2019 19 April 2019 Verbale Assemblea Ordinaria del 2 aprile 2019 (version “italian only” published on april 19th 2019) Download 3 April 2019 Summery report of the votes on the items on the agenda of the Shareholders’ Meeting of 2 April,2019 (published April 2, 2019) Download 27 February 2019 Reports of the board of directors and motions for resolutions to the shareholders’ meeting (published on February 27, 2019) Download 2018 7 May 2018 Verbale Assemblea Speciale degli azionisti di risparmio del 6 aprile 2018 (only in Italian - published on May 7, 2018) Download 24 April 2018 Verbale Assemblea Ordinaria 29 marzo 2017 (only in Italian - published on April 24, 2018) Download 6 April 2018 Summary report of the votes on the items on the agenda of the Special Meeting of the Holders of savings shares of 6 April 2018 Download 30 March 2018 Summary report of the votes on the items on the agenda of the Ordinary Shareholders’ Meeting 2018 (published March 30, 2018) Download 6 March 2018 Explanatory report of the board of directors and accounting of the use of the fund to the Special Meeting of Savings Shareholders on 6, 7 and 9 April 2018 (published om March 6, 2018) Download 22 February 2018 Motions for resolutions to the Shareholders’ Meeting (published on February 22, 2018) Download 2017 21 June 2017 Report on payments to governments - Year 2016 - Pursuant to art. 5 of the DLGS 18 August 2015 n. 139 (published June 21, 2017) Download 30 March 2017 Summery report of the votes on the items on the agenda of the Shareholders’ Meeting of 30 March, 2017 (published March 30, 2017) Download 22 February 2017 Reports of the Board of Directors and Motions for Resolutions to the Shareholders' Meeting. Ordinay Session [February 22, 2017] Download 2016 13 April 2016 Minutes of the Extraordinary Shareholders’ Meeting of March 22th, 2016 (only in Italian- published on April 13, 2016) Download 13 April 2016 Minutes of the Ordinary Shareholders’ Meeting of March 22th, 2016 (only in Italian- published on April 13, 2016) Download 23 March 2016 Summery report of the votes on the items on the agenda of the Shareholders’ Meeting of 22 March, 2016 (published March 23, 2016) Download 18 March 2016 Proposal and curricula vitae of Transalpina di Energia Spa for Shareholders' Meeting March 22, 2016 - published March 18, 2016 (italian version) Download 25 February 2016 The Explanatory Reports and the motions for resolutions, concerning the extraordinary session, regarding the “Share Capital Increase” and “Coverage of Loss” (items 9-11 on the Agenda) – published February 25, 2016 – (Italian version) Download 22 February 2016 The Explanatory Reports and the motions for resolutions concerning the Board of Directors (items 3-8 on the Agenda) – published February 22, 2016 Download 2015 11 December 2015 Verbale notarile del Consiglio di Amministrazione, dell’8 dicembre 2015, di approvazione del progetto di fusione per incorporazione in Edison Spa di SHEN Spa [italian only] Download 21 May 2015 Verbale Assemblea Ordinaria del 26 marzo 2015 [italian only] Download 4 May 2015 Verbale dell’Assemblea Speciale degli Azionisti di Risparmio del 1° aprile 2015 [italian only - published on May 4, 2015] Download 21 April 2015 Verbale dell'assemblea ordinaria di Edison Spa del 26 marzo 2015 [italian only - published on April 21, 2015] Download 2 April 2015 Rendiconto Sintetico delle Votazioni sui punti all'Ordine del giorno dell'Assemblea Speciale del 1 aprile 2015 [italian only - published of April 2, 2015] Download 30 March 2015 Rendiconto Sintetico delle Votazioni sui Punti all'Ordine del giorno dell'Assemblea Ordinaria del 26 marzo 2015 [italian only - published of March 30, 2015] Download 27 February 2015 Explanatory Report of the Board of Directors and Accounting of the Use of the Fund [published on February 27, 2015] Download 2014 13 November 2014 Procedure governing related-party transactions Download 31 July 2014 Explanatory report of the board of directors and motion Download 6 May 2014 Report of the special meeting of the saving of Edison Spa april 2, 2014 [italian only] Download 16 April 2014 Verbale dell'assemblea ordinaria di edison spa del 28 marzo 2014 [published april 16, 2014 - italian only] Download 31 March 2014 Rendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'assemblea ordinaria del 22 marzo 2014 [italian only] Download 27 March 2014 Candidati proposti da Andrea Dalla Chiara [published march 27, 2014 - italian only] Download 28 February 2014 Explanatory report of board of directors and report on the use of the foond to the special meeting of the holders of shares of saving [published february 28, 2014] Download 28 February 2014 Candidati proposti da Transalpina di Energia Spa [published march 27, 2014 - italian only] Download 21 February 2014 Explanatory report of the board of directors and motions concerning the election of board of statutory auditors [published february 21, 2014] Download 2013 9 July 2013 Human Rights Policy Download 10 May 2013 Verbale assemblea speciale azionisti di risparmio [italian only] Download 16 April 2013 Minutes of the extraordinary shareholders meeting of the edison spa on 22 march 2013 [published april 16, 2013] Download 16 April 2013 Minutes of the ordinary shareholder's meeting of the edison spa on 22 march 2013 [published april 16, 2013] - italian only Download 8 April 2013 Edison Bylaws Download 8 April 2013 Statuto societario Download 3 April 2013 Governing related-party transactions Download 22 March 2013 Curriculum vitae of the directors and auditors appointed by the march 22, 2013 (published 22 march 2013) Download 8 March 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) Download 22 February 2013 Relazione finanziaria 2012 – relazione del collegio sindacale, ai sensi dell’art. 153 del d.lgs. 58/1998 [only italian] Download 22 February 2013 Relazione del collegio sindacale all'assemblea degli azionisti di edison spa ai sensi dell'art. 153 del d.lgs. 58/98 [only italian] Download 20 February 2013 Proposte e relazioni degli amministratori. Assemblea degli azionisti del 22 e 23 marzo 2013 (italian only) Download 8 February 2013 Explanatory report and motions board of directors (february 8, 2013) Download 2012 16 April 2012 Compensation report 2011 Download 10 April 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 Download 27 March 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 Download 2011 16 March 2011 Directors' report with proposals Download
