Pursuant to Article 126-bis of Legislative Decree 58/98 (“TUF”), shareholders who, including jointly, represent at least one fortieth of the share capital may request, within 10 days of publication of the call notice, and therefore by Monday March 8, 2021, additions to the list of items to be discussed or present additional proposed resolutions on items already on the agenda, indicating in the request the additional matters or other proposed resolutions presented by them.
Additions are not permitted for items on which the Shareholders’ Meeting resolves, pursuant to law, on the proposal of the directors or based on a project or a report prepared by them, other than those set forth in Article 125-ter, paragraph 1 of the TUF.
Requests must be presented in writing to the Company, together with the communication of the intermediary certifying ownership of the equity investment at the request date:
By sending them via registered letter with return receipt to the address:
Edison S.p.A.
Ref. Corporate Affairs & Governance - “Integrazione Odg Assemblea Ordinaria Edison SpA 2021”"
Foro Buonaparte, 31, 20121 Milan (MI) – Italy
These must be accompanied by the personal details of the requesting shareholder (surname and name, place and date of birth) in the cases of a natural person, or company name, registered office and tax code if an entity or company.
Requesting shareholders must send the Company, with the same methods and within the same term Monday March 8, 2021, as specified above, a report indicating the justification of the resolution proposals on the matters for which discussion is proposed, or the justification relating to the additional resolution proposals submitted on matters already on the agenda.
Any additions to the agenda or the submission of resolution proposals on matters already on the agenda will be disclosed at least fifteen days before the date scheduled for the Shareholders’ Meeting (therefore by Tuesday, March 16, 2021), in the same forms as those set forth for the publication of the notice of call. At the same time, the reports prepared by those requesting an addition and/or additional resolution proposals submitted will be made available to the public in the same forms as those set forth for documentation relating to the Shareholders’ Meeting, accompanied by any assessments of the Board of Directors.