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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 2024-04-17 Governance 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: STATUTO modificato/integrato a seguito della decisione assunta dall'Assemblea straordinaria del 27 marzo 2024
Governance Information Classification · 98% confidence The document text explicitly states it is the 'STATUTO SOCIALE' (Bylaws/Articles of Association) of EDISON S.P.A. It details modifications made following a decision by the Extraordinary Shareholders' Meeting ('Assemblea straordinaria') on March 27, 2024. The content shows a comparison table between the 'Testo vigente' (Current text) and 'Testo proposto' (Proposed text) for various articles, specifically concerning meeting procedures (Art. 9 Convocazione, Art. 10 Intervento e rappresentanza in assemblea), Board of Directors, and the Board of Statutory Auditors. This type of document, which outlines the fundamental rules governing the company's structure and operations, is best classified as Governance Information (CGR), as it details internal rules and structure, distinct from a standard Annual Report (10-K) or a simple announcement of a meeting (AGM-R or DEF 14A).
2024-04-17 Italian
EDISON SPA: VERBALE ASSEMBLEA STRAORDINARIA DEL 27 MARZO 2024 (pubblicato il 17 aprile 2024)
AGM Information Classification · 99% confidence The document text is a formal notarial record ("Verbale di Assemblea straordinaria") detailing the proceedings of an Extraordinary Shareholders' Meeting ("Assemblea straordinaria") held by Edison S.p.A. on April 11, 2024, concerning proposed amendments to the company's bylaws (Articles 9, 10, 14, 18, 22, and 29). This document records the formal decisions and procedures of a shareholder meeting, including quorum checks, voting mechanisms (via a Designated Representative), and the agenda items. This directly corresponds to the documentation generated for an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the classification options include 'AGM Information' (AGM-R) for presentations and materials shared during the AGM, and this is the official record of the meeting itself, AGM-R is the most appropriate classification, even though it is a formal legal record rather than just a presentation slide deck. It is the core documentation of the meeting.
2024-04-17 Italian
EDISON SPA: VERBALE ASSEMBLEA ORDINARIA DEL 27 MARZO 2024 (pubblicato il 17 aprile 2024)
AGM Information Classification · 100% confidence The document text explicitly details the opening of a meeting titled "Assemblea del 27 marzo 2024" (Assembly of March 27, 2024) for Edison S.p.A. It discusses quorum, the role of the Chairman and Secretary, voting procedures via a Designated Representative (Computershare), and outlines the agenda which includes financial reports ('Bilancio al 31 dicembre 2023') and remuneration policy votes. This structure, involving shareholder participation, voting, and discussion of annual financial results and governance matters, is characteristic of an Annual General Meeting (AGM). The presence of detailed voting procedures and the agenda confirms it is the meeting itself or the official record/transcript of the proceedings, aligning best with AGM Information (AGM-R). Although it contains financial report items, the context is the meeting where these are discussed/approved, not the standalone report itself.
2024-04-17 Italian
EDISON: LUCIANO DUCCIO CASTELLI CONFERMATO RAPPRESENTANTE COMUNE DEGLI AZIONISTI DI RISPARMIO
AGM Information Classification · 99% confidence The document is a press release (COMUNICATO STAMPA / PRESS RELEASE) dated April 9, 2024, detailing the results of a specific shareholders' meeting ('Assemblea degli azionisti di risparmio'). The key subject is the confirmation of the 'rappresentante comune dei titolari di azioni di risparmio' (common representative of the savings shareholders) and the approval of related fund management/integration. This type of announcement, which reports the outcome of a shareholder vote regarding corporate governance/representation, aligns most closely with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it concerns a specific meeting outcome.
2024-04-09 Italian
EDISON: APPROVATO IL PROGETTO DI FUSIONE PER INCORPORAZIONE DI EDISON REGGANE E DI JESI ENERGIA
M&A Activity Classification · 98% confidence The document is a formal press release (COMUNICATO STAMPA / PRESS RELEASE) from Edison S.p.A. dated April 3, 2024. The subject matter is the approval of a 'project for merger by incorporation' (fusione per incorporazione) of two subsidiary companies. This type of corporate restructuring activity, involving mergers, acquisitions, or takeovers, falls under the category of M&A Activity (TAR). Although it is a formal announcement, the content describes a specific corporate transaction rather than just announcing the publication of a report, making TAR more specific than RPA or RNS. The document length is substantial (5777 chars), indicating it is the primary announcement, not just a brief notice.
2024-04-03 Italian
Verbale CdA del 28/03/2024: approvazione progetto di fusione per incorporazione in Edison di Jesi Energia e di Edison Reggane
Governance Information Classification · 95% confidence The document is explicitly titled 'Verbale di riunione di Consiglio di Amministrazione' (Minutes of the Board of Directors meeting) for 'EDISON S.p.A.' held on March 28, 2024. The content details discussions and unanimous resolutions regarding a merger ('fusione per incorporazione') of two subsidiary companies into Edison S.p.A., referencing specific Italian Civil Code articles (art. 2375, 2502, 2505). This is a formal corporate governance record documenting a significant internal decision made by the Board. It is not a general earnings release (ER), an annual report (10-K), or a simple announcement of a report (RPA). While it relates to corporate actions, it is a formal record of a board decision, which aligns best with internal governance documentation. Given the specific options, this type of formal, notarized minutes documenting a major corporate action (merger) falls under the scope of internal corporate governance/management documentation. Since there isn't a specific code for 'Board Minutes,' and it details management decisions and structure, it is closest to Governance Information (CGR) or potentially Management Reports (MDA). However, 'Verbale di riunione' is a fundamental governance document. I will classify it as Governance Information (CGR) as it records the formal decision-making process of the board regarding corporate structure.
2024-04-03 Italian

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