2019 Ordinary Shareholders' Meeting Edison’s Ordinary Shareholders’ Meeting Will be held on April 02, 2019 at 11:00 a.m. CET in Milano, Foro Buonaparte, 31. Agenda: Financial Report 1. Financial Statements at December 31, 2018. 2. Allocation of net profit of the year 2018. Compensation Report 3. Consultation on “Section One” of the Compensation Report. Board of Directors 4. Determination of the number of Directors. 5. Appointment of the Board of Directors. 6. Appointment of the Chairman of the Board of Directors. 7. Determination of the term of office of the Directors. 8. Determination of the compensation of the Board of Directors. Resolutions Summery report of the votes on the items on the agenda of the Shareholders’ Meeting of 2 April,2019 (published April 2, 2019) download Verbale Assemblea Ordinaria del 2 aprile 2019” (version "italian only" published on april 19th 2019) download Notices to shareholders Notice of Shareholders’ Meeting (published on February 27, 2019) download Excerpt of Notice of Shareholders’ Meeting (published on February 27, 2019 in Italian in the "Il Sole 24 ore”) download Avviso di pubblicazione della Relazione Finanziaria e della Corporate Governance 2018 (published on February 27, 2019 in the "Il Sole 24 Ore", version Italian only) download Pubblicazione della Dichiarazione Non Finanziaria 2018 (pubblicato il 6/03/2019 su "Il Sole 24 Ore") (italian only) download Publication dates of the documents for the Ordinary Shareholders' Meeting Shareholders' rights Right to amend the agenda or file additional motions regarding items already on the agenda Right to submit questions prior to the Shareholders’ Meeting Procedure for attending the Shareholders' Meeting, voting by proxy and appointing the Designated Representative as proxy agent Appointment of the Board of Directors Q&A Domande e risposte prima dell'Assemblea Ordinaria degli Azionisti 2019 (version Italian only) download Documents Proposte di Transalpina di Energia Spa e curriculae vitae dei candidati proposti (published on March 29, 2019 version Italian only) download 2018 Financial Report – Report on Operations (published on February 27, 2019) download Reports of the board of directors and motions for resolutions to the shareholders’ meeting (published on February 27, 2019) download 2018 Financial Report – Consolidated Financial Statements (published on February 27, 2019) download 2018 Financial Report – Separate Financial Statements (published on February 27, 2019) download 2018 Corporate Governance and Annual Compensation Report 2018 ( published on February 27, 2019) download 2018 Consolidated Non-Financial Disclosure (published on March 6, 2019) download Press releases Edison: minutes of the ordinary shareholder's meeting of april 2, 2019 download Edison: BOD confirms Marc Benayoun as CEO and shares 9 sustainable development targets, in line with UN and energy and climate plan goals Edison: Shareholders’ Meeting approves the separate financial statements and elects a new Board of Directors (published on April 02, 2019) Edison: presented the candidates for the renewal of the board of directors (published on March 28, 2019) Edison closes 2018 with revenue of 9.2 billion euros (+4.3% compared to 2017) and returns to profit (54 million euros) (published on February 14, 2019) Edison: Publication of the Notice of the Ordinary Shareholders’ Meeting of April 2, 2019, the reports of the Board of Directors and the motions for resolutions to the Shareholders’ Meeting (published on February 27, 2019) Information on share capital The subscribed and paid-in share capital of Edison S.p.A. amounts to 5,377,000,671.00 euros, divided into 5,266,845,824 common shares and 110,154,847 savings shares, all with par value of 1 euro.