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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 571 across all filing types
Latest filing 2017-04-26 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
EDISON SPA: Verbale Assemblea Ordinaria del 30 marzo 2017 (pubblicato il 26 aprile 2017)
AGM Information Classification · 99% confidence The document text is titled "VERBALE DELL'ASSEMBLEA ORDINARIA DI EDISON SpA del 30 marzo 2017" (Minutes of the Ordinary Shareholders' Meeting of Edison SpA of March 30, 2017). It details the proceedings, quorum, attendees, voting procedures, and the agenda items, which include the approval of the 2016 Financial Statements (Bilancio al 31 dicembre 2016) and the consultation on the Remuneration Report. The content is a formal record of a shareholders' meeting, specifically an Ordinary General Meeting (Assemblea Ordinaria). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-04-26 Italian
EDISON: VERIFICATI I REQUISITI DI INDIPENDENZA DEI SINDACI
Board/Management Information Classification · 99% confidence The document is a short press release (3694 characters) titled 'EDISON: VERIFICATI I REQUISITI DI INDIPENDENZA DEI SINDACI' (EDISON: REQUIREMENTS REGARDING THE INDEPENDENCE OF THE STATUTORY AUDITORS ARE VERIFIED). It announces the positive outcome of verifications regarding the independence requirements of the Statutory Auditors (Collegio Sindacale) following their appointment at the recent Shareholders' Meeting. This type of announcement, which deals with the composition and qualifications of the board/governance structure, fits best under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the independence verification of the Statutory Auditors (a key governance body), CGR (Governance Information) is the most precise fit, as it relates to internal rules and board structure compliance. It is not a full report (10-K, IR), a dividend notice (DIV), or an earnings release (ER). Given the focus on governance compliance, CGR is selected.
2017-04-04 Italian
EDISON: L’ASSEMBLEA DEGLI AZIONISTI APPROVA IL BILANCIO D'ESERCIZIO 2016 E NOMINA IL NUOVO COLLEGIO SINDACALE
AGM Information Classification · 99% confidence The document is a press release titled "EDISON: L'ASSEMBLEA DEGLI AZIONISTI APPROVA IL BILANCIO D'ESERCIZIO 2016 E NOMINA IL NUOVO COLLEGIO SINDACALE" (Shareholders' Meeting approves the 2016 Annual Financial Statements and elects the new Board of Statutory Auditors). It details the outcomes of a Shareholders' Meeting, including the approval of the 2016 financial statements and the election of the Board of Statutory Auditors, along with voting results. Since the document announces the results of a general meeting, specifically covering the approval of the annual financial statements and the election of governance bodies, it strongly relates to the proceedings of an Annual General Meeting (AGM). While it mentions the approval of the 'Bilancio d'Esercizio 2016' (Annual Financial Statements), the primary focus and structure are reporting the *decisions* made at the meeting, which aligns best with AGM-R (AGM Information/Results). It is not the full 10-K report itself, nor is it solely a DVA (Declaration of Voting Results), as it contains substantive information about the financial results and governance changes approved. Therefore, AGM-R is the most appropriate classification.
2017-03-30 Italian
EDISON: PRESENTATI I CANDIDATI PER IL RINNOVO DEL COLLEGIO SINDACALE
Board/Management Information Classification · 99% confidence The document is a regulatory announcement (indicated by 'Informazione Regolamentata' and Consob disclosure requirements) dated March 29, 2017. The subject ('Oggetto') is 'EDISON: PRESENTATI I CANDIDATI PER IL RINNOVO DEL COLLEGIO SINDACALE' (Candidates presented for the renewal of the Board of Statutory Auditors). This announcement concerns the nomination of individuals for the oversight body (Statutory Auditors) ahead of a Shareholders' Meeting. This topic relates directly to corporate governance and the composition of the board/auditors, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the candidates proposed for the Collegio Sindacale (Board of Statutory Auditors) and their proposed remuneration, it is most closely aligned with Governance Information (CGR) or potentially Board/Management Information (MANG). Given the focus on the structure and oversight body, CGR is a strong fit, but MANG often covers board composition changes. However, the context of presenting candidates for the *renewal* of the *Collegio Sindacale* (which is a governance function) strongly points towards Governance Information (CGR). If the document were about the *results* of the vote, it would be DVA. Since it is about the *nomination/presentation* of candidates for the governance body, CGR is the most precise fit among the governance-related codes, although MANG is also plausible. I will select CGR as it pertains to the structure and rules of the governing bodies.
2017-03-29 Italian
Candidati alla carica di sindaco proposti da Transalpina di Energia Spa (pubblicato il 29 marzo 2017)
Governance Information Classification · 95% confidence The document is a formal declaration and acceptance letter by Serenella Rossi for the position of Statutory Auditor (Sindaco Effettivo e Presidente del Collegio Sindacale) of Edison S.p.A., dated March 28, 2017, in anticipation of an Ordinary Shareholders' Meeting on March 30, 2017. It includes detailed declarations regarding independence, ineligibility, and professional qualifications, followed by her Curriculum Vitae. This type of document relates directly to the composition and governance structure of the company's oversight body (Collegio Sindacale). While it concerns management/board structure, it is specifically about the appointment/acceptance of a statutory auditor, which falls under the broader category of corporate governance practices and board structure reporting. Given the options, 'Governance Information' (CGR) is the most appropriate fit as it covers internal rules, board structure, and governance practices, which includes the qualifications and acceptance of statutory auditors. It is not a general management change (MANG), nor is it a proxy statement (PSI) or a general regulatory filing (RNS).
2017-03-29 Italian
EDISON: PUBBLICAZIONI DELLE RELAZIONI DEL CONSIGLIO DI AMMISTRAZIONE ALL’ASSEMBLEA
Report Publication Announcement Classification · 99% confidence The document is a very short press release (4424 characters) announcing that specific reports ('relazioni illustrative e le relative proposte deliberative all'Assemblea' - Explanatory Reports and motions for resolutions to the Shareholders' Meeting) are now available to the public, providing links to where they can be accessed. The subject line explicitly states 'EDISON: PUBBLICAZIONI DELLE RELAZIONI DEL CONSIGLIO DI AMMISTRAZIONE ALL'ASSEMBLEA' (EDISON: PUBLICATIONS OF THE REPORTS BY THE BOARD OF DIRECTORS TO THE SHAREHOLDERS' MEETING). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere classifies the document as a Report Publication Announcement (RPA), rather than the report itself (which would likely be an AGM-R or DEF 14A if it were the full content).
2017-02-22 Italian

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