Special Meeting of the Holders of Savings Shares April 6, 7, 9, 2018 Edison’s Special Meeting of the Holders of Savings Shares will be held in Milano, Foro Buonaparte, 31, in the following days: Friday, April 6, 2018, at 10:00 AM CET, on the first calling; Saturday, April 7, 2018, at 11:00 AM CET, on the second calling, Monday, April 9, 2018, at 11:00 AM CET, on the third calling. Agenda: 1. Report on the use 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. Results Verbale Assemblea Speciale degli azionisti di risparmio del 6 aprile 2018 (Published on May 07, 2018 - version Italian only) Summary report of the votes on the items on the agenda of the Special Meeting of the Holders of savings shares of 6 April 2018 (Published on April 6, 2018) Notices to shareholders Notice of Special Shareholders' Meeting of the Holders of Savings Shares April 6, 7, 9, 2018 (Published on March 6, 2018) Excerpt of Notice of Special Shareholders' Meeting of the Holders of Savings Shares April 6, 7, 9, 2018 (published on March 6, 2018 in Italian in the "Il Sole 24 ore”) Publication dates of the documents for the Special Shareholders' Meeting 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 Candidacies Proposta presentata da Amber Capital UK LLP (Published on March 28, 2018 - version Italian only) download Documents Explanatory report of the board of directors and accounting of the use of the fund to the Special Meeting of Savings Shareholders on 6, 7 and 9 April 2018 (published om March 6, 2018) Press releases Edison: minutes of the Special Meeting of Savings Shareholders of April 6, 2018 (published on May 7, 2018) Edison: Luciano Duccio Castelli appointed common representative of the savings shareholder (published on April 06, 2018 ) Explanatory report of the Board of Directors and accounting of the use of the fund to the Special Meeting of Savings Shareholders on 6, 7 and 9 April 2018 (published on March 6, 2018) Assemblea speciale degli azionisti di risparmio – Presentata candidatura per nomina rappresentante comune della categoria – Data della riunione (published on March 28, 2018 - version Italian only) 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
