Ordinary and Extraordinary Shareholders’ Meeting of Edison S.p.A.
The shareholders of Edison S.p.A. are called to a meeting, convened in ordinary and extraordinary session, in Milan, Foro Buonaparte, 31 on Wednesday, March 31, 2021 at 11:00 a.m., to resolve upon the following
Edison S.p.A. communicates that 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 March 31, 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:
Ordinary Session
Financial Report
1. Financial Statements at December 31, 2020.
Report on compensation policy and on compensation paid
2. “Section One” - Compensation policy regarding the period 2020-2021. Approval.
3. “Section Two” - Compensation paid in 2020. Advisory vote.
Extraordinary session
Reduction of ordinary share capital and full coverage of losses
4. Full coverage of existing losses at December 31, 2020 amounting to 917,752,585.05 euros by using the available reserves and part of the share capital represented by ordinary shares.
5. Reduction of share capital represented by ordinary shares for 640,883,421.00 euros through the cancellation of ordinary shares based on a ratio of 0.12167:1 for each share held, in service of the full coverage of losses, without re-incorporating the tax restrictions affecting the portion of the reduced share capital. Subsequent amendment of art. 5 (share capital) of the By-laws.
- ResolutionsThe minutes of the Ordinary Shareholders’ meeting of March 31, 2021 (published on April 27, 2021 – only in Italian) downloadThe minutes of the Extraordinary Shareholders’ meeting of March 31, 2021 (published on April 27, 2021 – only in Italian) downloadSummary report of the votes on the items on the agenda of the Shareholders’ Meeting of March 31, 2021 (published April 1, 2021) download
- Notices to shareholdersNotice 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, 2020, in Italian in “Il Sole 24 Ore”) downloadCall notice of the Shareholders’ Meeting (published on February 26, 2021) downloadExtract from the call notice of the Shareholders’ Meeting (published on February 27, 2021, in Italian in “Il Sole 24 Ore”) download
- Shareholders’ rightsInformation regarding the processing of personal data download
- Q&A
- DocumentsReports of the board of directors and motions for resolutions to the shareholders’ meeting (published on February 26, 2021) download2020 Financial Report – Report on Operations without Report of the Board of Statutory Auditors (published on March 1, 2021) download2020 Financial Report – Draft Separate Financial Statements (published on March 1, 2021) download2020 Financial Report – Consolidated Financial Statements (published on March 1, 2021) download2020 Corporate Governance and Report on compensation policy and on compensation paid (published on March 1, 2021) download2020 Consolidated Non-Financial Disclosure (published on March 1, 2021) downloadEdison: publication of the 2020 report of the Board of Statutory Auditors (published on March 8, 2021) download
- Press Releases
- Information on share capital
The subscribed and paid-in share capital amounts to 5,377,000,671.00 euros, divided into 5,267,390,650 ordinary shares and 109,610,021 savings shares, all with a par value of 1 euro.