The dates and/or location and/or methods of holding of the Shareholders’ Meeting indicated in this call notice could change if further measures are issued by the competent Authorities in light of the COVID-19 emergency - effective as at April 12, 2021 or April 13, 20221, or 14 April, 2021 - in relation to the current epidemic and its developments which are currently unforeseeable. Any changes shall be promptly notified using the same methods envisaged for publication of the call notice.
2. Election of the Common Representative of the Savings Shareholders.
3. Determination of the length of the term of office of the Common Representative of the Savings Shareholders.
4. Determination of the compensation of the Common Representative of the Savings Shareholders.
Agenda:
1. Approval on the report of the fund established for the expenses needed to protect the common interest.2. Election of the Common Representative of the Savings Shareholders.
3. Determination of the length of the term of office of the Common Representative of the Savings Shareholders.
4. Determination of the compensation of the Common Representative of the Savings Shareholders.
The minutes of the Special Shareholders’ meeting of April 12, 2021 (published on April 22, 2021 – only in Italian)
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Summary report of the votes on the items on the agenda of the Special Meeting of the Holders of savings shares of 12 April 2020 (Published on April 14, 2021)
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Proposta presentata da Amber Capital UK LLP (published on March 30, 2021 - only Italian version)
622.32 KB Download
Illustrative report of the Common Representative of the Savings shareholders and report of the fund to the Shareholders' Meeting (published on March 12, 2021 - only Italian version)
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The subscribed and paid-in share capital of Edison S.p.A. amounts to 5,377,000,671.00 euros, divided into 5,267,390,650 common shares and 109,610,021 savings shares, all with par value of 1 euro.