Edison S.p.A. Ordinary Shareholders’ Meeting
The shareholders of Edison S.p.A. are called to a meeting, convened in ordinary session, on first calling, on
Wednesday, April 5, 2023 at 11:00 a.m.
The methods of holding of the Shareholders’ Meeting could change if the regulations in force change or further measures are issued by the competent Authorities - effective as at April 5, 2023, date of the Shareholders’ Meeting. Any changes shall be promptly notified using the same methods envisaged for publication of the call notice.
As permitted by current provisions, the Shareholders’ Meeting shall only be held through means of telecommunication and participation at the Shareholders’ Meeting and exercise of the voting right can only take place through the representative appointed by the Company, (Computershare S.p.A.).
Agenda:
Financial Report
1. Financial Statements at December 31, 2022.
2. Determinations concerning the allocation of the year’s profit.
Report on compensation policy and on compensation paid
3. “Section One” - Compensation policy regarding the period 2022-2023. Approval.
4. “Section Two” - Compensation paid in 2022. Advisory vote.
Board of Directors
5. Election of one Director.
Board of Statutory Auditors
6. Election of the Board of Statutory Auditors
7. Election of the Chairman of the Board of Statutory Auditors
8. Determination of the compensation of the Chairman of the Board of Statutory Auditors and Standing Auditors.
- Resolutions and Minutes
- Notices to shareholdersExtract from the call notice of the Shareholders’ Meeting (published on March 04, 2023, 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 2022 (published on February 28, 2023, in Italian in “Il Sole 24 Ore”) downloadCall notice of the Shareholders’ Meeting of 04/05/2023 (published on March 3, 2023) download
- Shareholders’ rightsInformation regarding the processing of personal data download
- Q&AAnswers of the Company to the questions of the shareholder Gattullo (Italian version, publish on April 3, 2023) downloadAnswers of the Company to the questions of the shareholder De Simoi (Italian version, publish on April 3, 2023) downloadAnswers of the Company to the questions of the shareholder Bava (Italian version, publish on April 3, 2023) download
- Documentation: 2022 Financial Report in ESEF format (XHTML and ZIP version)
Notes to consult the documentation:
- Use the compatible browser Google Chrome to visualize accurately the following XHTML documents: "Report on Operations 2022", "Draft Separate Financial Statements at 12.31.2022" and "Consolidated Financial Statements at 12.31.2022"
- The first upload may take a few minutes before being fully available.
- The zip file "529900WS2E20BA5J4L49-2022-12-31-it" in iXBRL format contains the information referring to the XBRL Tagging of the tables and the notes of the 2022 Consolidated Financial Statements; inside, the "reports" folder contains the file 529900WS2E20BA5J4L49-2022-12-31-it.xhtml referring to the "Bilancio consolidato" document included in the 2022 Financial Report (for a correct view of the document it is recommended to use the following compatible browser: Google Chrome).
- Documentation: 2022 Financial Report (PDF version)
- Documentation: other documents (PDF version)Reports of the Board of Directors and motions for resolutions to the Shareholders’ Meeting of 04/05/2023 (published on March 3, 2023) download
- Order of voting proposals
In the event of proposals for resolutions on the items on the agenda as alternatives to those (if any) submitted by the Board, the Board proposal will be first put to a vote and, only if this proposal is rejected or even without a proposal from the Board, will the Shareholders' proposals be put to a vote. These proposals will be submitted to the Shareholders' Meeting starting from the proposal submitted by the Shareholder who owns the largest percentage of share capital. Only if the proposal put to a vote is rejected, the additional proposals will be put to the vote following the descending order of the capital held.
- Proposals for the appointment of a DirectorTransalpina di Energia S.p.A.’s proposal for the appointment of a Edison S.p.A.'s Director (published on March 27, 2023) (Italian version) download
- Proposals for the appointment of the Board of Statutory AuditorsTransalpina di Energia S.p.A.’s proposals for the appointment of Edison S.p.A.'s Board of Statutory Auditors (published on March 27, 2023) (Italian version) download
- Press Releases
- Information on share capital
The subscribed and paid-in share capital amounts to 4,736,117,250.00 euros, divided into 4,626,557,357 ordinary shares and 109,559,893 savings shares, all with a par value of 1 euro.