Special Meeting of the Holders of Savings Shares April 12, 13, 14, 2021
The holders of Edison S.p.A. savings shares are called to a Special Meeting, convened in session, in Milan, Foro Buonaparte, 31 on:
- Monday, April 12, 2021, at 3:30 p.m., on the first calling and, if necessary,
- Tuesday, April 13, 2021, at 3:30 p.m., on the second calling or
- Wednesday, April 14, 2021, at 3:30 p.m., on the third calling,
to resolve upon the following
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.
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.
- Resolutions
- Notices to shareholders
- Shareholders' rightsInformation regarding the processing of personal data download
- Nominations and ProposalsProposta presentata da Amber Capital UK LLP (published on March 30, 2021 - only Italian version) download
- DocumentsIllustrative 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) download
- Press releases
- Information on share capital
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.