Financial notices

  • 2024

    EDISON SHAREHOLDERS’ MEETING ON MARCH 27, 2024 - Call notice to Shareholders (published on 02/29/2024 on the Company's website and on 03/01/2024 in the daily newspaper "Il Sole 24 Ore") Download
    Edison: publication of the call notice of the Ordinary and Extraordinary Shareholders' Meeting of March 27, 2024 and of the concerning documents (published on February 26, 2024) Download
    Reports of the Board of Directors and motions for resolutions to the Shareholders’ Meeting of 03/27/2024 (published on February 26, 2024) Download
    Extract of the call notice of the Shareholders’ Meeting on 03/27/2024 (published on February 25, 2024 in "Il Sole 24 Ore") Download
    Call notice of the Shareholders’ Meeting on 03/27/2024 (published on February 25, 2024) Download
  • 2023

    Extract from the call notice of the Shareholders’ Meeting (published on March 04, 2023, in Italian in “Il Sole 24 Ore”) Download
    Call notice of the Shareholders’ Meeting of 04/05/2023 (published on March 3, 2023) Download
  • 2021

    Extract from the call notice of the Shareholders’ Meeting (published on March 13, 2021, in Italian in “Il Sole 24 Ore”) Download
    Notice of publication of the Financial Report, of the Corporate Governance with the Report on the compensation policy and compensation paid and Consolidated Non-Financial Disclosure 2020 (published on March 2, 2021, in Italian in “Il Sole 24 Ore”) Download
    Extract from the call notice of the Shareholders’ Meeting (published on February 27, 2021, in Italian in “Il Sole 24 Ore”) Download
    Avviso agli azionisti detentori di azioni di risparmio per l’esercizio della conversione volontaria delle azioni di risparmio Edison (published on MF Milano Finanza on February 18, 2021 - Italian version only -) Download
  • 2020

    Notice published on Il SOLE 24Ore "Avviso ai sensi dell'art. 84 del Regolamento CONSOB 11971/99" (published on 31/07/2020 - only in italian) Download
    Notice of Special Shareholders' Meeting of the Holders of Savings Shares May 27, 28, 29, 2020 (Published on April 26, 2020) Download
    Excerpt of Notice of Special Shareholders' Meeting of the Holders of Savings Shares May 27, 28, 29, 2020 (published on April 27, 2020 in Italian in the "Il Sole 24 ore”) Download
  • 2018

    Excerpt of Notice of Special Shareholders' Meeting of the Holders of Savings Shares April 6, 7, 9, 2018 (published on March 6, 2018 in Italian in the "Il Sole 24 ore”) Download
    Notice of Special Shareholders' Meeting of the Holders of Savings Shares April 6, 7, 9, 2018 (Published on March 6, 2018) Download
    Avviso di pubblicazione della Relazione Finanziaria, della Corporate Governance e della Dichiarazione non finanziaria 2017 (published on February 23, 2018 in the "Il Sole 24 Ore", version Italian only) Download
    Notice of Shareholders’ Meeting (published on February 22, 2018) Download