Publication dates of the documents for the Ordinary Shareholders' Meeting

With regard to the items on the Agenda for the Shareholders’ Meeting of March 29, 2018, the following documents will be made available to the public at the Company’s registered office, on this website and on the authorized Storage System by the dates listed below:

  • The Motion for resolution proposal of the Board of Directors on the first (Financial statements as of December 31, 2017), on the second (Appropriation of the loss for the year 2017) and on the third item of the agenda (Consultation on “Section One” of the Compensation Report) by February 27, 2018;
  • The Financial Report, together with the Report of the Statutory Auditors, the Reports of the Independent Statutory Auditors, the Report on Corporate Governance and the Company’s Ownership Structure and the Consolidated Non Financial Statement, by March 7, 2018;
  • The Compensation Report, by March 7, 2018;
  • The schedules providing the financial highlights of the most recent financial statements of consolidated subsidiaries and affiliated companies, as well as a full copy of the most recent financial statements of the companies not included in the scope of consolidation, by March 14, 2018 (available only at the Company’s registered office).
  • An overview of the results of the votes cast for the items on the Agenda of the Shareholders’ Meeting, by April 3, 2018.
  • The minutes of the Ordinary Shareholders’ Meeting, by April 28, 2018.

Shareholders, as well as those, if different, who are entitled to take part at the Shareholders' Meeting, have the right to consult all of the abovementioned documents on file at the Company’s registered office and obtain a copy of those documents.

Additional information is available from the Edison's Corporate Affairs Department by calling the telephone numbers +39 02 62227465 or +39 02 62227985 or sending a fax to +39 02 62227954.

2018 Ordinary Shareholders’ Meeting

Milano – March 29, 2018