Edison S.p.A. communicates that the dates and/or location and/or methods of holding of the Shareholders’ Meeting indicated in this call notice could change if further measures are issued by the competent Authorities in light of the COVID-19 emergency - effective as at April 28, 2020 or May 27, 2020 - in relation to the current epidemic and its developments which are currently unforeseeable. Any changes shall be promptly notified using the same methods envisaged for publication of the call notice.
 

Agenda:

Financial report
1. Financial statements at December 31, 2019.
2. Determinations regarding the allocation of the loss for the year.
Report on the compensation policy and on compensation paid
3. “Section One” - Compensation policy regarding the period 2019-2021. Approval
4. “Section Two” - Compensation paid in 2019. Advisory vote.
Board of Directors
5. Election of Directors.
Board of Statutory Auditors
6. Election of the Board of Statutory Auditors.
7. Election of the Chairman of the Board of Statutory Auditors.
8. Determinations of the compensation of the Chairman of the Board of Statutory Auditors and the standing auditors.
Independent Statutory Audit
9. Assignment, for the financial years 2020-2028, of the annual independent statutory audit engagement and of the semi-annual accounts audit engagement, as well as of other engagements connected with the audit.
10. Determination of the relevant fees and adjustment criteria.

The minutes of the Ordinary Shareholders’ meeting of April 28, 2020 (published on May 18, 2020 - only in Italian)

3.8 MB Download

Summery report of the votes on the items on the agenda of the Shareholders’ Meeting of 28 April 2019 (published April 29, 2020)

170.19 KB Download

Notice of publication of the Report of the Board of Statutory Auditors 2019 (published on April 4, 2020, in Italian in “Il Sole 24 Ore”)

692.68 KB Download

Call notice of the Shareholders’ Meeting (published on March 27, 2020)

253.71 KB Download

Extract from the call notice of the Shareholders’ Meeting (published on March 28, 2020, in Italian in “Il Sole 24 Ore”)

220.37 KB Download

Notice of publication of the Financial Report, of the Corporate Governance with the Report on the remuneration policy and compensation paid and the 2019 Consolidated Non-Financial Disclosure (published on February 28, 2020, in Italian in “Il Sole 24 Ore”)

253.71 KB Download

Information regarding the processing of personal data

69.34 KB Download

Risposte della società alle domande del socio Bava (italian only)

408.22 KB Download

Risposte della società alle domande del socio Gattullo (italian only)

313.1 KB Download

Integrazione proposte di Transalpina di Energia Spa con Accettazione alla candidatura e curricula vitae del candidato proposto (pubblicato il 24 aprile 2020) (italian only)

675.98 KB Download

Proposte di Transalpina di Energia Spa con Accettazioni alla candidatura e curricula vitae dei candidati proposti (Italian only, published on April 17, 2020)

4 MB Download

2019 Financial Report – Report on Operations without Report of the Board of Statutory Auditors (published on March 27, 2020)

2.97 MB Download

2019 Financial Report – Consolidated Financial Statements (published on March 27, 2020)

2.06 MB Download

2019 Financial Report – Draft Separate Financial Statements (published on March 27, 2020)

1.91 MB Download

2019 Consolidated Non-Financial Disclosure (published on March 27, 2020)

1.22 MB Download

2019 Corporate Governance and Report on compensation policy and on compensation paid (published on March 27, 2020)

1.27 MB Download

Reports of the board of directors and motions for resolutions to the shareholders’ meeting (published on March 27, 2020)

542.35 KB Download

Report of the Board of Statutory Auditors 2019 (published on April 4, 2020)

227.3 KB Download
The subscribed and paid-in share capital amounts to 5,377,000,671.00 euros, divided into 5,267,224,718 ordinary shares and 109,775,953 savings shares, all with a par value of 1 euro.