As permitted by current provisions, the Shareholders’ Meeting shall only be held through means of telecommunication and participation at the Shareholders’ Meeting and exercise of the voting right can only take place through the representative appointed by the Company, (Computershare S.p.A.).
Agenda:
Financial Report1. Financial Statements at December 31, 2022.
2. Determinations concerning the allocation of the year’s profit.
Report on compensation policy and on compensation paid
3. “Section One” - Compensation policy regarding the period 2022-2023. Approval.
4. “Section Two” - Compensation paid in 2022. Advisory vote.
Board of Directors
5. Election of one Director.
Board of Statutory Auditors
6. Election of the Board of Statutory Auditors
7. Election of the Chairman of the Board of Statutory Auditors
8. Determination of the compensation of the Chairman of the Board of Statutory Auditors and Standing Auditors.
Extract from the call notice of the Shareholders’ Meeting (published on March 04, 2023, in Italian in “Il Sole 24 Ore”)
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 2022 (published on February 28, 2023, in Italian in “Il Sole 24 Ore”)
Call notice of the Shareholders’ Meeting of 04/05/2023 (published on March 3, 2023)
Answers of the Company to the questions of the shareholder Gattullo (Italian version, publish on April 3, 2023)
Answers of the Company to the questions of the shareholder De Simoi (Italian version, publish on April 3, 2023)
Answers of the Company to the questions of the shareholder Bava (Italian version, publish on April 3, 2023)
- Use the compatible browser Google Chrome to visualize accurately the following XHTML documents: "Report on Operations 2022", "Draft Separate Financial Statements at 12.31.2022" and "Consolidated Financial Statements at 12.31.2022"
- The first upload may take a few minutes before being fully available.
- The zip file "529900WS2E20BA5J4L49-2022-12-31-it" in iXBRL format contains the information referring to the XBRL Tagging of the tables and the notes of the 2022 Consolidated Financial Statements; inside, the "reports" folder contains the file 529900WS2E20BA5J4L49-2022-12-31-it.xhtml referring to the "Bilancio consolidato" document included in the 2022 Financial Report (for a correct view of the document it is recommended to use the following compatible browser: Google Chrome).
Reports of the Board of Directors and motions for resolutions to the Shareholders’ Meeting of 04/05/2023 (published on March 3, 2023)
Transalpina di Energia S.p.A.’s proposal for the appointment of a Edison S.p.A.'s Director (published on March 27, 2023) (Italian version)
Transalpina di Energia S.p.A.’s proposals for the appointment of Edison S.p.A.'s Board of Statutory Auditors (published on March 27, 2023) (Italian version)