Agenda:
Ordinary SessionFinancial Report
1. Financial Statements at December 31, 2020.
Report on compensation policy and on compensation paid
2. “Section One” - Compensation policy regarding the period 2020-2021. Approval.
3. “Section Two” - Compensation paid in 2020. Advisory vote.
Extraordinary session
Reduction of ordinary share capital and full coverage of losses
4. Full coverage of existing losses at December 31, 2020 amounting to 917,752,585.05 euros by using the available reserves and part of the share capital represented by ordinary shares.
5. Reduction of share capital represented by ordinary shares for 640,883,421.00 euros through the cancellation of ordinary shares based on a ratio of 0.12167:1 for each share held, in service of the full coverage of losses, without re-incorporating the tax restrictions affecting the portion of the reduced share capital. Subsequent amendment of art. 5 (share capital) of the By-laws.
The minutes of the Ordinary Shareholders’ meeting of March 31, 2021 (published on April 27, 2021 – only in Italian)
The minutes of the Extraordinary Shareholders’ meeting of March 31, 2021 (published on April 27, 2021 – only in Italian)
Summary report of the votes on the items on the agenda of the Shareholders’ Meeting of March 31, 2021 (published April 1, 2021)
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, 2020, in Italian in “Il Sole 24 Ore”)
Call notice of the Shareholders’ Meeting (published on February 26, 2021)
Extract from the call notice of the Shareholders’ Meeting (published on February 27, 2021, in Italian in “Il Sole 24 Ore”)
Reports of the board of directors and motions for resolutions to the shareholders’ meeting (published on February 26, 2021)
2020 Financial Report – Report on Operations without Report of the Board of Statutory Auditors (published on March 1, 2021)
2020 Financial Report – Draft Separate Financial Statements (published on March 1, 2021)
2020 Financial Report – Consolidated Financial Statements (published on March 1, 2021)
2020 Corporate Governance and Report on compensation policy and on compensation paid (published on March 1, 2021)
2020 Consolidated Non-Financial Disclosure (published on March 1, 2021)
Edison: publication of the 2020 report of the Board of Statutory Auditors (published on March 8, 2021)