In relation to the items on the agenda of the Special Shareholders’ Meeting of the holders of Edison savings shares, convened on Tuesday April 9, 2024 at 10.00 a.m. on the first calling, and if necessary, on Wednesday April 10, 2024 at 10.00 a.m. on the second calling, or on Thursday April 11, 2024 at 11.00 a.m. on the third calling, the following documents will be provided to the public at the Company’s registered office, on this website and on the authorised storage mechanism “eMarket Storage“, in accordance with the terms indicated below:
- 1. the report of the Common Representative of the Savings Shareholders illustrating the items on the agenda; by Sunday March 10, 2024;
- 2. the individual proposals, as soon as possible, and in any case by Wednesday March 27, 2024;
- 3. the proposals for the election of the Common Representative of the Savings Shareholders, as soon as possible, and in any case by Wednesday March 27, 2024;
- 4. the Summary Report of Votes on the items on the agenda of the Special Shareholders’ Meeting, within 5 days after the day of the meeting, i.e. by April 14, 2024 in case of Shareholders’ Meeting held on the first calling, by April 15, 2024 in case of Shareholders’ Meeting held on the second calling, or by April 16, 2024 in case of Shareholders’ Meeting held on the third calling;
- 5. the Minutes of the Shareholders’ Meeting, within 30 days after the day of the meeting, i.e. by May 9, 2024 in case of Shareholders’ Meeting held on the first calling, by May 10, 2024 in case of Shareholders’ Meeting held on the second calling, or by May 11, 2024 in case of Shareholders’ Meeting held on the third calling.
Savings Shareholders are entitled to obtain copies.
Further information may be obtained from the Common Representative of the Savings Shareholders sending the requests:
