The methods of holding of the Shareholders’ Meeting indicated in this call notice could change if the regulations in force change or further measures are issued by the competent Authorities in light of the COVID-19 emergency - effective as at March 31, 2022, date of the Shareholders’ Meeting. Any changes shall be promptly notified using the same methods envisaged for publication of the call notice.
As permitted by current provisions, the Shareholders’ Meeting shall only be held through means of telecommunication and participationat 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 Report
1. Financial Statements at December 31, 2021.
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 2021-2022. Approval
4. “Section Two” - Compensation paid in 2021. Advisory vote
Board of Directors
5. Determination of the number of Directors
6. Appointment of the Board of Directors.
7. Appointment of the Chairman of the Board of Directors.
8. Determination of the term of office of the Directors.
9. Determination of the compensation of the Board of Directors.

Summary report of the votes on the items on the agenda of the Shareholders’ Meeting of March 31, 2022 (published April 1, 2022)

235.08 KB Download

The minutes of the Ordinary Shareholders’ meeting of March 31, 2022 (published on April 14, 2022 – only in Italian)

4.69 MB Download

Call notice of the Shareholders’ Meeting of 03/31/2022 (published on February 28, 2022)

273 KB Download

Extract from the call notice of the Shareholders’ Meeting and 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 2021 (published on March 01, 2022, in Italian in “Il Sole 24 Ore”)

132.48 KB Download

Information regarding the processing of personal data

69.34 KB Download

Risposte della società alle domande del socio Bava (Italian version - pubblicate il 28 marzo 2022)

403.41 KB Download

Risposte della società alle domande del socio Braghero (Italian version - pubblicate il 28 marzo 2022)

198.66 KB Download

Risposte della società alle domande del socio Gattullo (Italian version - pubblicate il 28 marzo 2022)

1.43 MB Download
Notes to consult the documentation:
- Use the compatible browser Google Chrome to visualize accurately the following XHTML documents: "Report on Operations 2021", "Draft Separate Financial Statements at 12.31.2021" and "Consolidated Financial Statements at 12.31.2021"
- The first upload may take a few minutes before being fully available.
- The zip file "529900WS2E20BA5J4L49-2021-12-31" in iXBRL format contains the information referring to the XBRL Tagging of the tables of the 2021 Consolidated Financial Statements; inside, the "reports" folder contains the file 529900WS2E20BA5J4L49-2021-12-31 referring to the "Bilancio consolidato" document included in the 2021 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 03/31/2022 (published on February 28, 2022)

353.66 KB Download

Transalpina di Energia S.p.A.: Presentation of Proposals for the appointment of Edison S.p.A.'s Board of Directors (published on March 21, 2022) (Italian version)

3.7 MB Download
The subscribed and paid-in share capital amounts to 4,736,117,250.00 euros, divided into 4,626,557,357 ordinary shares and 109,559,893 savings shares, all with a par value of 1 euro.