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Edison Rsp — Investor Relations & Filings

Ticker · EDNR ISIN · IT0003372205 LEI · 529900WS2E20BA5J4L49 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 572 across all filing types
Latest filing 2020-04-26 AGM Information
Country IT Italy
Listing XMIL EDNR

About Edison Rsp

https://www.edisongroup.com/

Edison S.p.A. is an energy company engaged in the production, supply, and sale of electric power and natural gas, primarily serving markets in Italy and Europe. The company's strategy focuses on both ensuring grid stability through modern gas-fired power plants and driving the energy transition. Edison is significantly investing in the development of renewable energy sources, actively expanding its portfolio with new solar and wind power projects. It also provides distributed self-generation systems and energy efficiency services for businesses and public administrations.

Recent filings

Filing Released Lang Actions
Avviso di Convocazione Assemblea Speciale degli azionisti di rispsrmio (pubblicato il 26 aprile 2020)
AGM Information Classification · 100% confidence The document is titled 'Avviso di Convocazione Assemblea Speciale degli azionisti di rispsrmio' (Notice of Convocation of Special Meeting of Savings Shareholders). It details the dates, times, location (though participation is restricted to proxy/telecommunication due to COVID-19), and the specific agenda items for a shareholder meeting. This content directly relates to the formal process of calling a general meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as a Special Assembly Notice is functionally equivalent to the preparatory materials for a general meeting, even if it's not the formal presentation itself, it is the official notice/convocation for the meeting.
2020-04-26 Italian
EDISON: TRANSALPINA DI ENERGIA S.P.A. CANDIDA ANGELA GAMBA AD AMMINISTRATORE INDIPENDENTE DEL CONSIGLIO DI AMMINISTRAZIONE DI EDISON
Board/Management Information Classification · 99% confidence The document is a press release (COMUNICATO STAMPA / PRESS RELEASE) dated April 24, 2020, announcing the proposal by a major shareholder (Transalpina di Energia Spa) to appoint Angela Gamba as an Independent Director to the Board of Directors of Edison, ahead of an upcoming shareholders' meeting. This content directly relates to changes in the composition of the company's governing body (Board of Directors). This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general regulatory filing (RNS), as it concerns a specific management/governance change.
2020-04-24 Italian
Integrazione Proposta di Transalpina di Energia Spa con Accettazioni candidatura e curricula vitae dei candidato proposto (pubblicato il 24/04/2020)
Board/Management Information Classification · 98% confidence The document is a formal communication dated April 24, 2020, from Transalpina di Energia S.p.A. to Edison S.p.A. The subject is the 'integration of candidate nominations for the appointment of directors of Edison S.p.A.' and it explicitly proposes adding a new candidate (Angela Gamba) to the list for the upcoming Shareholders' Meeting. It includes the candidate's acceptance, declarations of independence, and a detailed curriculum vitae. This content directly relates to the process of nominating and appointing board members, which falls under the scope of Board/Management Information (MANG) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since the core action is the formal submission/integration of a director nomination list following a board vacancy announcement, MANG is the most appropriate fit for announcing management/board changes or nominations. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general proxy statement (DEF 14A/PSI), but a specific communication regarding board composition.
2020-04-24 Italian
EDISON: NATHALIE TOCCI LASCIA IL CONSIGLIO DI AMMINISTRAZIONE
Board/Management Information Classification · 99% confidence The document is a formal announcement (Comunicato Stampa / PRESS RELEASE) dated April 21, 2020, stating that Nathalie Tocci is resigning from the Board of Directors ('NATHALIE TOCCI LASCIA IL CONSIGLIO DI AMMINISTRAZIONE'). This directly concerns a change in senior management or board composition. According to the definitions, this aligns perfectly with the 'Board/Management Information' category (Code: MANG). The document is short and serves as an immediate notification, not a comprehensive report.
2020-04-21 Italian
EDISON: PRESENTATI DA TRANSALPINA DI ENERGIA S.P.A. I CANDIDATI PER L’INTEGRAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE E LA NOMINA DEL COLLEGIO SINDACALE
Board/Management Information Classification · 99% confidence The document is a press release dated April 17, 2020, announcing proposals made by a major shareholder (Transalpina di Energia Spa) regarding the integration of the Board of Directors and the appointment of the Board of Statutory Auditors for the upcoming shareholders' meeting on April 28, 2020. This content directly relates to the composition and governance structure of the company's leadership bodies, specifically concerning appointments for the Board of Directors and the Statutory Auditors. This aligns best with the 'Board/Management Information' category (MANG), as it details proposed changes to the governing bodies. While it relates to a future shareholder meeting, the core subject is the nomination/appointment of directors and auditors, not the voting results (DVA) or the general proxy materials (PSI). It is not a full Annual Report (10-K) or an Earnings Release (ER).
2020-04-17 Italian
EDISON Proposte di Transalpina di Energia Spa con Accettazioni alla candidatura e curricula vitae dei candidati proposti (pubblicato il 17 aprile 202
Board/Management Information Classification · 95% confidence The document is a formal letter dated April 17, 2020, from Transalpina di Energia S.p.A. to Edison S.p.A. The subject is the 'presentation of candidacies for the appointment of directors and the Board of Statutory Auditors' (Oggetto: presentazione di candidature per la nomina di amministratori e del Collegio sindacale di Edison S.p.A.). The text explicitly details the proposed candidates for the Board of Directors and the Board of Statutory Auditors, along with their proposed compensation, in preparation for an upcoming Shareholders' Meeting (Assemblea). This action—proposing candidates for the board and auditors—is a key component of corporate governance and is directly related to the election of management/supervisory bodies. This aligns best with the 'Board/Management Information' (MANG) category, as it concerns the composition of the Board of Directors and the supervisory body (Collegio Sindacale). While it relates to a future AGM, the core content is the nomination proposal itself, which is a management/governance action.
2020-04-17 Italian

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