2018 Ordinary Shareholders’ Meeting Edison’s Ordinary Shareholders’ Meeting will be held on March 29, 2018 at 11:00 a.m. CET in Milano, Foro Buonaparte, 31. Agenda: Financial Report 1. Financial Statements at December 31, 2017. 2. Appropriation of the loss for the year 2017. Compensation Report 3. Consultation on "Section One" of the Compensation Report. Resolutions Verbale Assemblea Ordinaria 29 marzo 2017 (version Italian only - published on April 24, 2018) download Domande e risposte prima dell’Assemblea Ordinaria degli Azionisti 2018 (version Italian only) download Summary report of the votes on the items on the agenda of the Ordinary Shareholders’ Meeting 2018 (published March 30, 2018) Notices to shareholders Notice of Shareholders’ Meeting (published on February 22, 2018) Excerpt of Notice of Shareholders’ Meeting (published on February 22, 2018 in Italian in the "Il Sole 24 ore”) Publication dates of the documents for the Ordinary Shareholders' Meeting Avviso di pubblicazione della Relazione Finanziaria, della Corporate Governance e della Dichiarazione non finanziaria 2017 (published on February 23, 2018 in the "Il Sole 24 Ore", version Italian only) 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 Documents 2017 Financial Report - Report on Operations (published on February 23, 2018) download 2017 Financial Report - Consolidated Financial Statements (published on February 23, 2018) download 2017 Financial Report - Separate Financial Statements (published on February 23, 2018) download 2017 Corporate Governance (published on February 23, 2018) download Annual Compensation Report 2017 (published on February 23, 2018) download 2017 Consolidated Non-Financial Disclosure (published on February 23, 2018) download Motions for resolutions to the Shareholders’ Meeting (published on February 22, 2018) download Press releases Edison: minutes of the Ordinary Shareholders’ meeting of march 29, 2018 Edison closes 2017 with revenues at 9.9 billion euros and EBITDA showing strong growth of 23% to 803 million euros (published on February 15, 2018) Edison: Notice of the Ordinary Shareholders’ Meeting of March 29, 2018 and motions for resolutions by the board of directors to the shareholders’ meeting (published on February 22, 2018) Edison: the Shareholders' Meeting approves the 2017 annual financial statements (published on March 29, 2018) Information on share capital The subscribed and paid-in share capital of Edison Spa 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. Archives
