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, April 6, 2020, 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 2020”"
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.
The requesting shareholders must send to the Company, using the same methods and within the same deadline (by Monday April 6, 2020) indicated above, a report which outlines the reason for the proposed resolutions on the items whose discussion is proposed, or the reason relating to the additional proposed resolutions presented on items already on the agenda.
Information on the additions to the agenda or the presentation of additional proposed resolutions on items already on the agenda will be published by the Company by Tuesday April 14, 2020 in the event of first call, or Wednesday May 13, 2020 in the event of second call on this website at this link and in the daily newspaper Il Sole 24 Ore.
This report, accompanied by any observations of the Board of Directors, will be made available to the public at the same time as publication of news of the request, by Tuesday April 14, 2020 in the case of first call, or by Wednesday May 13, 2020 in the event of second call again on this website at this link.