Requesting shareholders must also send the Common Representative, of the savings shareholders, with the same methods and within the same term of Monday March 22, 2021, a report indicating the justification of the resolution proposals on the matters for which discussion is proposed, or the justification relating to the resolution proposals submitted on matters already on the agenda.
Any additions to the agenda or the submission of resolution proposals on matters already on the agenda will be disclosed at least fifteen days before the date scheduled for the Shareholders’ Meeting on first call (or by Sunday, March 28, 2021), in the same forms as those set forth for the publication of the notice of call . At the same time, the reports prepared by those requesting an addition and/or additional resolution proposals submitted will be made available to the public in at the registered office, on the Company's website at https://www.edison.it/en/special-shareholders-meeting-2021 and on the the authorized storage mechanism "eMarket Storage" (www.emarketstorage.com), accompanied by any assessments of the Common Representative of the savings shareholders
2) Submission of resolution proposals on matters already on the agenda pursuant to Art. 126-bis, paragraph 1, second-to-last sentence, of the TUF
Considering the fact that participation in the Shareholders’ Meeting is permitted exclusively through the Appointed Representative, with reference to this Shareholders’ Meeting, those with voting rights may individually submit, pursuant to Art. 126-bis, paragraph 1, second-to-last sentence of the TUF, resolution proposals on the matters on the agenda by Tuesday, March 30, 2021 (Record Date).
The proposals, to be submitted in writing, must be accompanied by the personal data of the proposing shareholder (surname and name, place and date of birth) for natural persons, or the name and tax code for entities or companies, and sent to the Common Representative of Savings Shareholders, along with the communication of the intermediary attesting to ownership of the equity investment on the Record Date: