Documents and prospects

  • 2019

    Verbale Assemblea Ordinaria del 2 aprile 2019 (version “italian only” published on april 19th 2019) Download
    Summery report of the votes on the items on the agenda of the Shareholders’ Meeting of 2 April,2019 (published April 2, 2019) Download
    Reports of the board of directors and motions for resolutions to the shareholders’ meeting (published on February 27, 2019) Download
  • 2018

    Verbale Assemblea Speciale degli azionisti di risparmio del 6 aprile 2018 (only in Italian - published on May 7, 2018) Download
    Verbale Assemblea Ordinaria 29 marzo 2017 (only in Italian - published on April 24, 2018) Download
    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
    Summary report of the votes on the items on the agenda of the Ordinary Shareholders’ Meeting 2018 (published March 30, 2018) Download
    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
    Motions for resolutions to the Shareholders’ Meeting (published on February 22, 2018) Download
  • 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
    Reports of the Board of Directors and Motions for Resolutions to the Shareholders' Meeting. Ordinay Session [February 22, 2017] Download
  • 2016

    Minutes of the Ordinary Shareholders’ Meeting of March 22th, 2016 (only in Italian- published on April 13, 2016) Download
    Minutes of the Extraordinary Shareholders’ Meeting of March 22th, 2016 (only in Italian- published on April 13, 2016) Download
    Summery report of the votes on the items on the agenda of the Shareholders’ Meeting of 22 March, 2016 (published March 23, 2016) Download
    Proposal and curricula vitae of Transalpina di Energia Spa for Shareholders' Meeting March 22, 2016 - published March 18, 2016 (italian version) Download
    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
    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

    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
    Verbale Assemblea Ordinaria del 26 marzo 2015 [italian only] Download
    Verbale dell’Assemblea Speciale degli Azionisti di Risparmio del 1° aprile 2015 [italian only - published on May 4, 2015] Download
    Verbale dell'assemblea ordinaria di Edison Spa del 26 marzo 2015 [italian only - published on April 21, 2015] Download
    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
    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
    Explanatory Report of the Board of Directors and Accounting of the Use of the Fund [published on February 27, 2015] Download
  • 2014

    Procedure governing related-party transactions Download
    Explanatory report of the board of directors and motion Download
    Report of the special meeting of the saving of Edison Spa april 2, 2014 [italian only] Download
    Verbale dell'assemblea ordinaria di edison spa del 28 marzo 2014 [published april 16, 2014 - italian only] Download
    Rendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'assemblea ordinaria del 22 marzo 2014 [italian only] Download
    Candidati proposti da Andrea Dalla Chiara [published march 27, 2014 - italian only] Download
    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
    Candidati proposti da Transalpina di Energia Spa [published march 27, 2014 - italian only] Download
    Explanatory report of the board of directors and motions concerning the election of board of statutory auditors [published february 21, 2014] Download
  • 2013

    Human Rights Policy Download
    Verbale assemblea speciale azionisti di risparmio [italian only] Download
    Minutes of the ordinary shareholder's meeting of the edison spa on 22 march 2013 [published april 16, 2013] - italian only Download
    Minutes of the extraordinary shareholders meeting of the edison spa on 22 march 2013 [published april 16, 2013] Download
    Governing related-party transactions Download
    Curriculum vitae of the directors and auditors appointed by the march 22, 2013 (published 22 march 2013) Download
    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
    Relazione del collegio sindacale all'assemblea degli azionisti di edison spa ai sensi dell'art. 153 del d.lgs. 58/98 [only italian] Download
    Relazione finanziaria 2012 – relazione del collegio sindacale, ai sensi dell’art. 153 del d.lgs. 58/1998 [only italian] Download
    Explanatory report and motions board of directors (february 8, 2013) Download
  • 2012

    Compensation report 2011 Download
    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
    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

    Directors' report with proposals Download