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  • Who we are

    Who we are

    We’re a leading company in Italy and Europe. We operate in the supply, production and sale of electric power and gas and in the energy and environmental services.

    Who we are
    • Company profile
    • Our history
      • Our logo
    • Energy Transition
    • Electric energy
      • Hydroelectric
      • Wind power
      • Photovoltaic
      • Thermoelectric
      • Servizi di Energy Management
      • Plants map
    • Natural gas
      • Gas infrastructure and supplies
      • Small Scale LNG
      • Gas storage
    • Hydrogen
    • Households and businesses
    • Efficiency and environmental services
    • Management
    • Innovation
      • Edison workshops
      • Partnership and initiatives
      • Collabora con noi
    • Public and EU Affairs
    • Edison foundation
    Who we are
    FOCUS

    Energy efficiency for the future and sustainable growth of the country.

  • Sustainability

    Sustainability

    As we did 130 years ago, today we have a key role in the sustainable development of the country.

    Sustainability
    • Our commitment
      • Governance of sustainability and compliance
      • I nostri obiettivi
      • Contacts and Resources
    • Climate action
      • Energy Transition
      • Sustainable mobility
    • Human capital and inclusion
      • The value of training
      • Involvement and diversity
    • Value for customers, local areas and sustainable economic development
      • Edison for customers
      • Edison and local communities
      • Sustainable supply chain
    • Natural capital and landscape
      • Respect for biodiversity
      • Landscape protection
      • Circular economy
    FOCUS

    Read our Non-Financial report 2021

  • Work with us

    Work with us

    We’re one of the main Italian energy companies with a strong international presence.

    Work with us
    • An ideal place to work
      • Roles and skills
      • Mobilità interna
      • Young community
      • Onboarding
      • Mentorship: Il Cross Generation Bridge
      • E-Deas
    • Available job positions
      • Send CV
      • Edison Job Test
      • Recruitment process
      • Our tips to find a job
      • Sending a CV - FAQs
    • Our initiatives for the young generations
      • University
      • Young Community
      • Alternanza Scuola Lavoro: our initiatives for youths
    • Contacts
    • Visit our headquarter
    Work with us
    FOCUS

    We invest on the development and training of our people.

  • Investor relations

    Investor Relations

    Financial information and key figures on Edison and its activities.

    Investor relations
    • Vision for the future
      • Targets and growth strategy
      • Risk management
    • Key figures
      • Economic and financial figures
      • Operational data
      • Data book
      • Reports and related documents
    • Financial disclosures
      • Financial press releases
      • Financial notices
    • Stocks
      • Share capital and shareholders
      • Stocks details and quotations
      • Dividends
      • Share history and historical quotations
    • Debt and credit rating
      • Financial debt and cost of debt
      • Debt structure and maturities
      • Credit ratings
    • Extraordinary transactions
      • Acquisitions and disposals
      • Cross-border legal merger by incorporation of Edison International Holding Nv into Edison Spa
      • Voluntary conversion of Edison's saving shares 2021
      • Voluntary conversion of Edison's saving shares 2020
      • Voluntary conversion of Edison's saving shares 2019
      • Tender Offer of Fenice Spa ordinary shares of Zephyro Spa "Obligatory"
      • Tender Offer of Edison Spa ordinary shares of Frendy Energy Spa "Obligatory"
      • Merger by incorporation in EDISON Spa of Edison Trading Spa
      • Tender Offer of Eolo Energia Srl on ordinary shares of Alerion Clean Power Spa
      • Tender Offer of Eolo Energia Srl on ordinary shares of Alerion Clean Power Spa "Obligatory"
      • Tender offer of Transalpina di Energia
      • Voluntary conversion of Edison's saving shares 2012
      • Merger by incorporation in Edison Spa of Shen Spa
    • Financial calendar
    • Investor kit
    • Contacts
    • Documents and Search
      • Search documents
      • Documents and prospects
    Investor Relations
    FOCUS

    Edison wants to grow on three strategic pillars.

  • Governance

    Governance

    Edison corporate governance structure includes: the Shareholders’ Meeting, a Board of Directors, a Board of Statutory Auditors, the Independent Auditors and the 231 Oversight Board.

    Governance
    • Governance
      • Bylaws
      • Corporate Governance Report
      • Overview of the structure of the Board of Directors
      • Overview of the structure of the Board of Statutory Auditors
    • Board of directors
      • Members
      • Roles and attributions
      • Election and composition
      • Meeting and rules of operations
      • Lead Independent Director
      • Posts held by Directors
      • Equity interests
    • Committees
      • Control and risk committee
      • Related-Party transaction committee
      • Compensation committee
    • Board of statutory auditors
      • Members
      • Rules
      • Election and composition
      • Operation
      • Posts held by Statutory Auditors
      • Equity interests
    • Independent auditors
    • Compensations
      • Report on compensation policy and on compensation paid 2021
      • Compensation of directors, statutory auditors and executives
      • Stock options plan
    • Internal control and risk management system
      • Parties involved
      • Elements that characterize the System of Internal Control
      • Financial Disclosure Process and the Corporate Accounting Documents Officer
      • Coordination Internal Control and Risk Management System
      • 231 Model
      • Code of Ethics
      • Risk Management and Control System to the Financial Disclosure Process
      • Anti-corruption Guidelines
      • Whistleblowing
    • Other information
      • Governing related-party transactions
      • Internal dealing
      • Market abuse
      • Annual disclosure document
      • Share capital
      • Report on payments to governments
    • AGM
      • Shareholder's meeting April 2023
      • Shareholder's meeting March 2022
      • Ordinary Shareholders' Meeting June 2021
      • Special Meeting of Holders of Savings Shares April 12, 13, 14, 2021
      • 2021 Ordinary and Extraordinary Shareholders’ Meeting
      • Special Meeting of Holders of Savings Shares May 27, 28, 27, 2020
      • 2020 Ordinary Shareholders' Meeting
      • Archives
    • Contacts
    Governance
    FOCUS

    Upon the listing of its shares, which occurred (December 2002), the Company adopted the rules of conduct of the Corporate Governance Code promoted by Borsa Italiana

  • Media

    Media

    Information and insights for the media.

    Media
    • Press releases & news
    • Press material
      • Insights
      • Articles and speeches
      • Gallery
    • Glossary
    • Social Media
    • Contacts
    • Search our plants
    • FAQ
    • Visit our plants
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    Media
    FOCUS

    Latest news and information on Edison’s activities and initiatives.

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edison-logo edison-logo
  • Who we are

    Who we are

    We’re a leading company in Italy and Europe. We operate in the supply, production and sale of electric power and gas and in the energy and environmental services.

    Who we are
    • Company profile
    • Our history
      • Our logo
    • Energy Transition
    • Electric energy
      • Hydroelectric
      • Wind power
      • Photovoltaic
      • Thermoelectric
      • Servizi di Energy Management
      • Plants map
    • Natural gas
      • Gas infrastructure and supplies
      • Small Scale LNG
      • Gas storage
    • Hydrogen
    • Households and businesses
    • Efficiency and environmental services
    • Management
    • Innovation
      • Edison workshops
      • Partnership and initiatives
      • Collabora con noi
    • Public and EU Affairs
    • Edison foundation
    Who we are
    FOCUS

    Energy efficiency for the future and sustainable growth of the country.

  • Sustainability

    Sustainability

    As we did 130 years ago, today we have a key role in the sustainable development of the country.

    Sustainability
    • Our commitment
      • Governance of sustainability and compliance
      • I nostri obiettivi
      • Contacts and Resources
    • Climate action
      • Energy Transition
      • Sustainable mobility
    • Human capital and inclusion
      • The value of training
      • Involvement and diversity
    • Value for customers, local areas and sustainable economic development
      • Edison for customers
      • Edison and local communities
      • Sustainable supply chain
    • Natural capital and landscape
      • Respect for biodiversity
      • Landscape protection
      • Circular economy
    FOCUS

    Read our Non-Financial report 2021

  • Work with us

    Work with us

    We’re one of the main Italian energy companies with a strong international presence.

    Work with us
    • An ideal place to work
      • Roles and skills
      • Mobilità interna
      • Young community
      • Onboarding
      • Mentorship: Il Cross Generation Bridge
      • E-Deas
    • Available job positions
      • Send CV
      • Edison Job Test
      • Recruitment process
      • Our tips to find a job
      • Sending a CV - FAQs
    • Our initiatives for the young generations
      • University
      • Young Community
      • Alternanza Scuola Lavoro: our initiatives for youths
    • Contacts
    • Visit our headquarter
    Work with us
    FOCUS

    We invest on the development and training of our people.

  • Investor relations

    Investor Relations

    Financial information and key figures on Edison and its activities.

    Investor relations
    • Vision for the future
      • Targets and growth strategy
      • Risk management
    • Key figures
      • Economic and financial figures
      • Operational data
      • Data book
      • Reports and related documents
    • Financial disclosures
      • Financial press releases
      • Financial notices
    • Stocks
      • Share capital and shareholders
      • Stocks details and quotations
      • Dividends
      • Share history and historical quotations
    • Debt and credit rating
      • Financial debt and cost of debt
      • Debt structure and maturities
      • Credit ratings
    • Extraordinary transactions
      • Acquisitions and disposals
      • Cross-border legal merger by incorporation of Edison International Holding Nv into Edison Spa
      • Voluntary conversion of Edison's saving shares 2021
      • Voluntary conversion of Edison's saving shares 2020
      • Voluntary conversion of Edison's saving shares 2019
      • Tender Offer of Fenice Spa ordinary shares of Zephyro Spa "Obligatory"
      • Tender Offer of Edison Spa ordinary shares of Frendy Energy Spa "Obligatory"
      • Merger by incorporation in EDISON Spa of Edison Trading Spa
      • Tender Offer of Eolo Energia Srl on ordinary shares of Alerion Clean Power Spa
      • Tender Offer of Eolo Energia Srl on ordinary shares of Alerion Clean Power Spa "Obligatory"
      • Tender offer of Transalpina di Energia
      • Voluntary conversion of Edison's saving shares 2012
      • Merger by incorporation in Edison Spa of Shen Spa
    • Financial calendar
    • Investor kit
    • Contacts
    • Documents and Search
      • Search documents
      • Documents and prospects
    Investor Relations
    FOCUS

    Edison wants to grow on three strategic pillars.

  • Governance

    Governance

    Edison corporate governance structure includes: the Shareholders’ Meeting, a Board of Directors, a Board of Statutory Auditors, the Independent Auditors and the 231 Oversight Board.

    Governance
    • Governance
      • Bylaws
      • Corporate Governance Report
      • Overview of the structure of the Board of Directors
      • Overview of the structure of the Board of Statutory Auditors
    • Board of directors
      • Members
      • Roles and attributions
      • Election and composition
      • Meeting and rules of operations
      • Lead Independent Director
      • Posts held by Directors
      • Equity interests
    • Committees
      • Control and risk committee
      • Related-Party transaction committee
      • Compensation committee
    • Board of statutory auditors
      • Members
      • Rules
      • Election and composition
      • Operation
      • Posts held by Statutory Auditors
      • Equity interests
    • Independent auditors
    • Compensations
      • Report on compensation policy and on compensation paid 2021
      • Compensation of directors, statutory auditors and executives
      • Stock options plan
    • Internal control and risk management system
      • Parties involved
      • Elements that characterize the System of Internal Control
      • Financial Disclosure Process and the Corporate Accounting Documents Officer
      • Coordination Internal Control and Risk Management System
      • 231 Model
      • Code of Ethics
      • Risk Management and Control System to the Financial Disclosure Process
      • Anti-corruption Guidelines
      • Whistleblowing
    • Other information
      • Governing related-party transactions
      • Internal dealing
      • Market abuse
      • Annual disclosure document
      • Share capital
      • Report on payments to governments
    • AGM
      • Shareholder's meeting April 2023
      • Shareholder's meeting March 2022
      • Ordinary Shareholders' Meeting June 2021
      • Special Meeting of Holders of Savings Shares April 12, 13, 14, 2021
      • 2021 Ordinary and Extraordinary Shareholders’ Meeting
      • Special Meeting of Holders of Savings Shares May 27, 28, 27, 2020
      • 2020 Ordinary Shareholders' Meeting
      • Archives
    • Contacts
    Governance
    FOCUS

    Upon the listing of its shares, which occurred (December 2002), the Company adopted the rules of conduct of the Corporate Governance Code promoted by Borsa Italiana

  • Media

    Media

    Information and insights for the media.

    Media
    • Press releases & news
    • Press material
      • Insights
      • Articles and speeches
      • Gallery
    • Glossary
    • Social Media
    • Contacts
    • Search our plants
    • FAQ
    • Visit our plants
    • Visit our headquarter
    Media
    FOCUS

    Latest news and information on Edison’s activities and initiatives.

  1. Home
  2. Investor relations
  3. Extraordinary transactions
  4. Merger by incorporation in Edison Spa of Shen Spa

Merger by incorporation in Edison Spa of Shen Spa

This section includes the following documents:

  • Press release December 11, 2015: "Edison: approved project for merger by incorporation of SHEN"
  • Verbale notarile del Consiglio di Amministrazione, dell’8 dicembre 2015, di approvazione del progetto di fusione per incorporazione in Edison Spa di SHEN Spa
  • Avviso su "Il Sole 24 Ore" "Avviso ai sensi dell'art. 84 del Regolamento CONSOB 11971/99" (pubblicato il 31/10/2015)
  • Progetto di Fusione per incorporazione in Edison Spa di SHEN Spa (PDF) (pubblicato il 30/10/2015)
  • Edison Spa Situazione patrimoniale al 30.06.2015 ex art 2501-quater Cod.Civ (PDF) (pubblicato il 30/10/2015)
  • SHEN Spa Situazione patrimoniale al 30.09.2015 ex art 2501-quater Cod.Civ (PDF) (pubblicato il 30/10/2015)
  • Press release October 30, 2015: "Edison ends the first nine months with revenues of 8.3 billion euros and EBITDA of 272 million euros. The EBITDA guidance of 1 billion euros for 2015 is confirmed

 

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