Financial notices
-
2024
Semiannual Report at June 30, 2024 (published on July 30, 2024 in "Il Sole 24 Ore") (italian only) DownloadEDISON SHAREHOLDERS’ MEETING ON MARCH 27, 2024 - Call notice to Shareholders (published on 02/29/2024 on the Company's website and on 03/01/2024 in the daily newspaper "Il Sole 24 Ore") DownloadEdison: publication of the call notice of the Ordinary and Extraordinary Shareholders' Meeting of March 27, 2024 and of the concerning documents (published on February 26, 2024) DownloadReports of the Board of Directors and motions for resolutions to the Shareholders’ Meeting of 03/27/2024 (published on February 26, 2024) DownloadExtract of the call notice of the Shareholders’ Meeting on 03/27/2024 (published on February 25, 2024 in "Il Sole 24 Ore") DownloadCall notice of the Shareholders’ Meeting on 03/27/2024 (published on February 25, 2024) Download -
2023
-
2021
Extract from the call notice of the Shareholders’ Meeting (published on March 13, 2021, in Italian in “Il Sole 24 Ore”) DownloadNotice of publication of the Financial Report, of the Corporate Governance with the Report on the compensation policy and compensation paid and Consolidated Non-Financial Disclosure 2020 (published on March 2, 2021, in Italian in “Il Sole 24 Ore”) DownloadExtract from the call notice of the Shareholders’ Meeting (published on February 27, 2021, in Italian in “Il Sole 24 Ore”) DownloadAvviso agli azionisti detentori di azioni di risparmio per l’esercizio della conversione volontaria delle azioni di risparmio Edison (published on MF Milano Finanza on February 18, 2021 - Italian version only -) Download -
2020
Notice published on Il SOLE 24Ore "Avviso ai sensi dell'art. 84 del Regolamento CONSOB 11971/99" (published on 31/07/2020 - only in italian) DownloadNotice of Special Shareholders' Meeting of the Holders of Savings Shares May 27, 28, 29, 2020 (Published on April 26, 2020) DownloadExcerpt of Notice of Special Shareholders' Meeting of the Holders of Savings Shares May 27, 28, 29, 2020 (published on April 27, 2020 in Italian in the "Il Sole 24 ore”) Download -
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”) DownloadNotice of Special Shareholders' Meeting of the Holders of Savings Shares April 6, 7, 9, 2018 (Published on March 6, 2018) DownloadAvviso di pubblicazione della Relazione Finanziaria, della Corporate Governance e della Dichiarazione non finanziaria 2017 (published on February 23, 2018 in the "Il Sole 24 Ore", version Italian only) DownloadNotice of Shareholders’ Meeting (published on February 22, 2018) Download