Edison S.p.A. Special Shareholders’ Meeting of the holders of savings shares
The holders of Edison savings shares are called to a meeting, convened in special session, at the Company’s registered office in Milan, Foro Buonaparte 31, on
- Tuesday April 9, 2024 at 10.00 a.m. on the first calling and, if necessary
- Wednesday April 10, 2024 at 10.00 a.m. on the second calling, or
- Thursday April 11, 2024 at 11.00 a.m. on the third calling
Following the entry into force on February 29, 2024 of Law no. 18 of February 23, 2024 converting, with amendments, Legislative Decree no. 215 of December 30, 2023 (Milleproroghe Decree), as permitted by Article 3, paragraph 12-duodecies of the aforementioned Legislative Decree, added to the Law of conversion, holders of Edison savings shares shall participate to the Shareholders’ Meeting exclusively through the Appointed Representative as indicated in the following paragraph 3 and the participation at the Shareholders’ Meeting of the subjects entitled (Appointed Representative himself, the Common Representative of the Savings Shareholders, directors, statutory auditors, secretary of the meeting), may also take place, as well as at the Company’s registered office, by means of telecommunication that guarantee their identification, according to the instructions communicated to them individually by the Company, without it being in any case necessary for the chairman of the meeting and the secretary of the meeting to be in the same place.
Agenda:
1. Election of the Common Representative of the Savings Shareholders.
2. Determination of the length of the term of office of the Common Representative of the Savings Shareholders.
3. Determination of the compensation of the Common Representative of the Savings Shareholders.
4. Report on the use of the fund established for the expenses needed to protect the common interest.
5. Integration, up to the amount of 150,000 euros, of the fund established for the expenses needed to protect the common interest
- Resolutions and Minutes
- Notices to shareholdersCall notice of the Speciale Shareholders’ Meeting of Savings Shareholders of April 2024 (published on March 8, 2024) downloadExtract from the call notice of the Speciale Shareholders’ Meeting of Savings Shareholders of April 2024 (published on March 8, 2024, in Italian in “Il Sole 24 Ore”) download
- Shareholders’ rightsInformation regarding the processing of personal data download
- Q&A
- Documentation: other documents (PDF version)Report of the Common Representative of the Savings Shareholders and motions for resolutions to the special Shareholders’ Meeting (published on March 8, 2024) downloadAmber Capital Italia SGR S.p.A. and Amber Capital UK LLP proposals for the Special Meeting on April 9-10-11, 2024 (published on March 21, 2024) - Italian version download
- Press ReleasesEdison: minutes of the Special Shareholders’ Meeting of the Holders of Edison's savings shares of April 9, 2024 (published on April 29, 2024) downloadEdison: Luciano Duccio Castelli is confirmed common representative of the savings shareholders (published on April 9, 2024) downloadEdison: special shareholders’ meeting of savings shareholders –nomination for the appointment of the common representative of the category (published on March 21, 2024) downloadEdison: publication of the call notice of the special Shareholders’ Meeting of April 9, 10, 11 2024 and of the concerning documents (published on March 8, 2024) download
- 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.