Documents and prospects
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2023
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2022
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2021
The minutes of the Special Shareholders’ meeting of June 24, 2021 (published on July 16, 2021 – only in Italian) DownloadSummary report of the votes on the items on the agenda of the Shareholders’ Meeting of June 25, 2021 (published June 25, 2021) DownloadThe minutes of the Extraordinary Shareholders’ meeting of March 31, 2021 (published on April 27, 2021 – only in Italian) DownloadThe minutes of the Ordinary Shareholders’ meeting of March 31, 2021 (published on April 27, 2021 – only in Italian) DownloadThe minutes of the Special Shareholders’ meeting of April 12, 2021 (published on April 22, 2021 – only in Italian) DownloadSummary 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) DownloadSummary report of the votes on the items on the agenda of the Shareholders’ Meeting of March 31, 2021 (published April 1, 2021) Download -
2020
Notarial Minutes of the Board of Directors of September 17, 2020: "Approval of the cross-border merger project by incorporation of Edison International Holding NV into Edison Spa" (Published on 09/21/2020) DownloadThe minutes of the Special Shareholders’ meeting of May 27, 2020 (published on June 15, 2020 – only in Italian) DownloadSummary report of the votes on the items on the agenda of the Special Meeting of the Holders of savings shares of 27 May 2020 (Published on May 28, 2020) DownloadThe minutes of the Ordinary Shareholders’ meeting of April 28, 2020 (published on May 18, 2020 - only in Italian) DownloadSummery report of the votes on the items on the agenda of the Shareholders’ Meeting of 28 April 2019 (published April 29, 2020) Download -
2019
Verbale Assemblea Ordinaria del 2 aprile 2019 (version “italian only” published on april 19th 2019) DownloadSummery report of the votes on the items on the agenda of the Shareholders’ Meeting of 2 April,2019 (published April 2, 2019) DownloadReports of the board of directors and motions for resolutions to the shareholders’ meeting (published on February 27, 2019) Download -
2018
Verbale Assemblea Speciale degli azionisti di risparmio del 6 aprile 2018 (only in Italian - published on May 7, 2018) DownloadVerbale Assemblea Ordinaria 29 marzo 2017 (only in Italian - published on April 24, 2018) DownloadSummary report of the votes on the items on the agenda of the Special Meeting of the Holders of savings shares of 6 April 2018 DownloadSummary report of the votes on the items on the agenda of the Ordinary Shareholders’ Meeting 2018 (published March 30, 2018) DownloadExplanatory 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) DownloadMotions for resolutions to the Shareholders’ Meeting (published on February 22, 2018) Download -
2017
Report on payments to governments - Year 2016 - Pursuant to art. 5 of the DLGS 18 August 2015 n. 139 (published June 21, 2017) DownloadSummery report of the votes on the items on the agenda of the Shareholders’ Meeting of 30 March, 2017 (published March 30, 2017) DownloadReports of the Board of Directors and Motions for Resolutions to the Shareholders' Meeting. Ordinay Session [February 22, 2017] Download -
2016
Minutes of the Extraordinary Shareholders’ Meeting of March 22th, 2016 (only in Italian- published on April 13, 2016) DownloadMinutes of the Ordinary Shareholders’ Meeting of March 22th, 2016 (only in Italian- published on April 13, 2016) DownloadSummery report of the votes on the items on the agenda of the Shareholders’ Meeting of 22 March, 2016 (published March 23, 2016) DownloadProposal and curricula vitae of Transalpina di Energia Spa for Shareholders' Meeting March 22, 2016 - published March 18, 2016 (italian version) DownloadThe Explanatory Reports and the motions for resolutions, concerning the extraordinary session, regarding the “Share Capital Increase” and “Coverage of Loss” (items 9-11 on the Agenda) – published February 25, 2016 – (Italian version) DownloadThe Explanatory Reports and the motions for resolutions concerning the Board of Directors (items 3-8 on the Agenda) – published February 22, 2016 Download -
2015
Verbale notarile del Consiglio di Amministrazione, dell’8 dicembre 2015, di approvazione del progetto di fusione per incorporazione in Edison Spa di SHEN Spa [italian only] DownloadVerbale Assemblea Ordinaria del 26 marzo 2015 [italian only] DownloadVerbale dell’Assemblea Speciale degli Azionisti di Risparmio del 1° aprile 2015 [italian only - published on May 4, 2015] DownloadVerbale dell'assemblea ordinaria di Edison Spa del 26 marzo 2015 [italian only - published on April 21, 2015] DownloadRendiconto Sintetico delle Votazioni sui punti all'Ordine del giorno dell'Assemblea Speciale del 1 aprile 2015 [italian only - published of April 2, 2015] DownloadRendiconto Sintetico delle Votazioni sui Punti all'Ordine del giorno dell'Assemblea Ordinaria del 26 marzo 2015 [italian only - published of March 30, 2015] DownloadExplanatory Report of the Board of Directors and Accounting of the Use of the Fund [published on February 27, 2015] Download -
2014
Procedure governing related-party transactions DownloadExplanatory report of the board of directors and motion DownloadReport of the special meeting of the saving of Edison Spa april 2, 2014 [italian only] DownloadVerbale dell'assemblea ordinaria di edison spa del 28 marzo 2014 [published april 16, 2014 - italian only] DownloadRendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'assemblea ordinaria del 22 marzo 2014 [italian only] DownloadCandidati proposti da Andrea Dalla Chiara [published march 27, 2014 - italian only] DownloadExplanatory report of board of directors and report on the use of the foond to the special meeting of the holders of shares of saving [published february 28, 2014] DownloadCandidati proposti da Transalpina di Energia Spa [published march 27, 2014 - italian only] DownloadExplanatory report of the board of directors and motions concerning the election of board of statutory auditors [published february 21, 2014] Download -
2013
Verbale assemblea speciale azionisti di risparmio [italian only] DownloadMinutes of the extraordinary shareholders meeting of the edison spa on 22 march 2013 [published april 16, 2013] DownloadMinutes of the ordinary shareholder's meeting of the edison spa on 22 march 2013 [published april 16, 2013] - italian only DownloadGoverning related-party transactions DownloadCurriculum vitae of the directors and auditors appointed by the march 22, 2013 (published 22 march 2013) DownloadExplanatory report of board of directors and report on the use of the fund to the special meeting of the holders of shares of saving (published march 8, 2013) DownloadRelazione finanziaria 2012 – relazione del collegio sindacale, ai sensi dell’art. 153 del d.lgs. 58/1998 [only italian] DownloadRelazione del collegio sindacale all'assemblea degli azionisti di edison spa ai sensi dell'art. 153 del d.lgs. 58/98 [only italian] DownloadProposte e relazioni degli amministratori. Assemblea degli azionisti del 22 e 23 marzo 2013 (italian only) DownloadExplanatory report and motions board of directors (february 8, 2013) Download -
2012
Compensation report 2011 DownloadReport prepared by the shareholder ubs ag on the amendment the agenda of the special meeting of holder of savings shares convened for april 26 and 27, 2012 and may 4, 2012 DownloadReport of the board of directors and accounting of the use of the fund to the special meeting of the holdres of saving shares Download -
2011
Directors' report with proposals Download