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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 2016-02-25 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
Relazioni e proposte di delibera degli amministratori, riguardanti la parte straordinaria, in tema di “Aumento di Capitale” e “Ripianamento Perdita
AGM Information Classification · 95% confidence The document is a detailed notice and set of illustrative reports and proposals for a shareholders' meeting (Assemblea degli Azionisti) scheduled for March 22, 2016. It includes the agenda items such as approval of the financial statements, remuneration report consultation, board nominations, capital increase proposals, and loss coverage. The document contains convocations, voting instructions, record dates, and procedural details for the shareholders' meeting. It is not the actual annual report or financial statements but rather the materials and proposals presented to shareholders for decision-making at the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and substantive, not a brief announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2016-02-25 Italian
EDISON: PUBBLICAZIONE DELLE RELAZIONI DEL CONSIGLIO DI AMMINISTRAZIONE ALL’ASSEMBLEA
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement (4101 characters) from Edison, dated February 22, 2016. The subject line and body explicitly state that the 'RELAZIONI DEL CONSIGLIO DI AMMINISTRAZIONE ALL'ASSEMBLEA' (Reports by the Board of Directors to the Shareholders' Meeting) are now available to the public and lists where they can be accessed (head office, website, Borsa Italiana). According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication of a report and directs the user to find the actual report elsewhere, it should be classified as a Report Publication Announcement (RPA). This is not the full report itself, but the notice of its availability.
2016-02-22 Italian
Relazioni del Consiglio di Amministrazione e relative proposte deliberative all'Assemblea del 22/03/2016 -punti da 3 a 8 all'OdG
AGM Information Classification · 100% confidence The document is titled "RELAZIONI ILLUSTRATIVE DEGLI AMMINISTRATORI E PROPOSTE DI DELIBERAZIONE ALL'ASSEMBLEA" (Explanatory Reports of the Directors and Proposals for Resolutions to the Assembly) and details the agenda for an 'Assemblea degli Azionisti del 22 marzo 2016' (Shareholders' Meeting of March 22, 2016). The agenda includes items related to the Financial Statements (Bilancio), Remuneration Report (Relazione sulla Remunerazione), election of the Board of Directors (Consiglio di amministrazione), and capital increases. Furthermore, it extensively covers the procedures for shareholder participation, voting by proxy, and the right to supplement the agenda or ask questions before the meeting. This content is characteristic of the preparatory materials distributed to shareholders ahead of a general meeting, specifically focusing on the items to be voted upon. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it mentions the 'Relazione sulla Remunerazione' (Remuneration Report), the document itself is the notice and procedural guide for the meeting where these items are discussed/voted on, not the standalone report itself.
2016-02-22 Italian
Avviso su Il Sole 24ORE del 20/02/2016 - Pubblicazione Relazione Finanziaria 2015, Corporate Governance 2015 e Relazione sulla Remunerazione 2015
Report Publication Announcement Classification · 99% confidence The document is a formal notice (Informazione Regolamentata) from EDISON dated February 19, 2016. The subject line ('Oggetto') explicitly states: 'Avviso su Il Sole 24ORE del 20/02/2016 - Pubblicazione Relazione Finanziaria 2015, Corporate Governance 2015 e Relazione sulla Remunerazione 2015'. The body confirms that the Financial Report (Relazione Finanziaria 2015), Corporate Governance Report, and Remuneration Report are now available to the public at various locations, including the company website. Since the document itself is an announcement stating that the reports have been published and are available elsewhere, it fits the definition of a Report Publication Announcement (RPA), rather than being the full 10-K, CGR, or DEF 14A itself. The document length is also short (2956 chars), supporting the RPA classification based on the 'MENU VS MEAL' rule.
2016-02-19 Italian
Relazione di Corporate Governance 2015 e Relazione sulla Remunerazione 2015 (pubblicato il 19/02/2016)
Governance Information Classification · 98% confidence The document text is titled 'RELAZIONE SUL GOVERNO SOCIETARIO E SUGLI ASSETTI PROPRIETARI 2015' (Report on Corporate Governance and Ownership Structures 2015) and includes a detailed index covering topics like 'Assetti Proprietari' (Ownership Structures), 'Governo Societario' (Corporate Governance), Board of Directors, Committees, Collegio Sindacale (Board of Statutory Auditors), and Shareholder Meetings. It also references a 'RELAZIONE ANNUALE SULLA REMUNERAZIONE 2015' (Annual Remuneration Report). These elements strongly indicate a comprehensive annual report detailing the company's governance framework, which aligns perfectly with the definition of Governance Information (CGR). While it contains elements often found in a 10-K, the specific focus on governance structure and practices points more directly to CGR, which covers internal rules, board structure, and governance practices.
2016-02-19 Italian
Relazione Finanziaria 2015 - Progetto di Bilancio Separato 2015 (pubblicato il 19/02/2016)
Audit Report / Information Classification · 98% confidence The document text is titled "RELAZIONE FINANZIARIA 2015" (Financial Report 2015) and contains detailed financial statements, including the 'Conto economico' (Income Statement), 'Stato patrimoniale' (Balance Sheet), and 'Altre componenti di conto economico complessivo' (Other Comprehensive Income), comparing the years 2015 and 2014. The presence of a full index, detailed notes ('Note illustrative'), and comprehensive financial tables strongly indicates this is a full annual financial report, likely the Italian equivalent of a 10-K, but given the specific definitions, the closest match for a comprehensive yearly report is '10-K'. Since the document is extensive (450k+ characters) and contains the full financial statements, it is the report itself, not just an announcement (RPA). FY 2015
2016-02-19 Italian

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