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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 2024-02-29 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
ASSEMBLEA EDISON DEL 27 MARZO 2024 - Avviso agli Azionisti (pubblicato il 29/02/2024 sul sito internet della Società e il 01/03/2024 su IlSole24Ore)
AGM Information Classification · 98% confidence The document is an official notice from EDISON regarding the upcoming Shareholders' Meeting ('ASSEMBLEA EDISON DEL 27 MARZO 2024'). The subject line explicitly states 'Avviso agli Azionisti' (Notice to Shareholders) and details procedural changes for participation (voting exclusively through a Designated Representative and remote participation via telecommunication means) based on new legislation. This type of communication, which informs shareholders about the procedures, logistics, and requirements for attending and voting at a general meeting, 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. Although it relates to an AGM, the content is procedural notice rather than the AGM presentation itself (AGM-R) or the formal proxy statement (DEF 14A, which usually focuses on remuneration/proposals). Since it is a formal notice providing instructions for shareholder participation, PSI is the most appropriate classification.
2024-02-29 Italian
EDISON: AVVIATE LE TRATTATIVE IN ESCLUSIVA CON SNAM PER CESSIONE EDISON STOCCAGGIO
M&A Activity Classification · 99% confidence The document is a formal announcement from Edison, identified by the 'Informazione Regolamentata' header and the 'Oggetto' (Subject) which details the start of exclusive negotiations with Snam regarding the sale of Edison Stoccaggio. This type of material, which announces a significant corporate event (M&A activity) via a press release format, is typically classified as a general regulatory announcement or a specific M&A filing. Since the document explicitly details the initiation of negotiations for a potential sale/takeover, it aligns best with the M&A Activity category (TAR). Although it is a formal disclosure, it is not a full 10-K, IR, or ER. It is a specific corporate action announcement, making TAR the most precise fit over the general RNS fallback.
2024-02-26 Italian
EDISON: PUBBLICAZIONE DELL’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEL 27 MARZO 2024 E DELLA RELATIVA DOCUMENTAZIONE ALL’ASS
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal announcement (Regulated Information, 'Informazione Regolamentata') from Edison, dated February 26, 2024. The subject ('Oggetto') explicitly states: 'EDISON: PUBBLICAZIONE DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEL 27 MARZO 2024 E DELLA RELATIVA DOCUMENTAZIONE ALL'ASS' (Publication of the Call Notice of the Ordinary and Extraordinary Shareholders' Meeting of March 27, 2024 and of the Concerning Documents). This document is announcing the availability of the notice and related documentation for an upcoming Shareholders' Meeting. This strongly indicates materials related to soliciting shareholder votes or providing information ahead of a meeting. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement), as it concerns the notice and documentation for a general meeting where votes will be cast. Although it announces the publication of the notice, the content is the announcement itself, which serves the purpose of informing shareholders about the meeting and providing access to the necessary materials, aligning best with PSI rather than just a generic RPA or RNS.
2024-02-26 Italian
EDISON: Relazioni illustrative degli Amministratori e proposte di deliberazione all’Assemblea del 27 marzo 2024 (Pubblicate il 26/02/2024)
AGM Information Classification · 98% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA" (Ordinary and Extraordinary Shareholders' Meeting) and contains an "Avviso di convocazione" (Notice of Meeting) for the shareholders of Edison S.p.A. scheduled for March 27, 2024. The agenda explicitly covers financial statements, remuneration policy, and statutory amendments. This document serves to formally call the shareholders to the meeting and detail the voting procedures, which is characteristic of materials related to an Annual General Meeting (AGM). Although it mentions reports (like the financial report), the primary function of this text is the notice and procedural rules for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-02-26 Italian
EDISON: Estratto Avviso Convocazione Assemblea Ordinaria e Straordinaria del 27 marzo 2024 (Estratto dell’Avviso su IlSole24ORE del 25/02/2024)
AGM Information Classification · 98% confidence The document is explicitly titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA" (Extract of the Notice of Meeting Convocation) and details the agenda for an upcoming Ordinary and Extraordinary Shareholders' Meeting scheduled for March 27, 2024. The agenda includes items typically covered in an Annual General Meeting (AGM), such as the approval of the 2023 Financial Statements, dividend distribution, remuneration policy votes, and proposed statutory amendments. Although it contains financial reporting items (like the 2023 Financial Statements approval), the primary purpose and format of this specific document is the formal notice and agenda for the shareholder meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and the notice itself is a key preparatory material. It is not the full 10-K, nor is it a DEF 14A (Remuneration Information), although remuneration is on the agenda; the core function is the meeting notice.
2024-02-25 Italian
EDISON: Avviso di Convocazione Assemblea Ordinaria e Straordinaria del 27 marzo 2024 (pubblicato il 25/02/2024 sul sito internet della Società)
AGM Information Classification · 98% confidence The document is an official notice from EDISON S.p.A. titled 'EDISON: Avviso di Convocazione Assemblea Ordinaria e Straordinaria del 27 marzo 2024' (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting of March 27, 2024). The text details the agenda for the meeting, which includes voting on the 2023 Financial Statements, remuneration policy, and amendments to the Bylaws. This document serves to formally summon shareholders and provide the necessary information and procedures for participation and voting, which is the primary function of a Proxy Solicitation & Information Statement (or related notice for the meeting). While it contains elements related to remuneration (DEF 14A topics) and governance (CGR topics), the overarching purpose is the formal call for the meeting and the solicitation of proxy votes. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement), as it is the official notice convening the meeting and outlining voting procedures, including the designation of a proxy representative (Computershare S.p.A.). It is not the AGM presentation itself (AGM-R) nor the full annual report (10-K).
2024-02-25 Italian

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