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 Report1. 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.
Call notice of the Shareholders’ Meeting of 03/31/2022 (published on February 28, 2022)
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”)
Risposte della società alle domande del socio Bava (Italian version - pubblicate il 28 marzo 2022)
Risposte della società alle domande del socio Braghero (Italian version - pubblicate il 28 marzo 2022)
Risposte della società alle domande del socio Gattullo (Italian version - pubblicate il 28 marzo 2022)
- 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)
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)