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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 2023-04-21 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: VERBALE ASSEMBLEA ORDINARIA DEL 5 APRILE 2023
AGM Information Classification · 98% confidence The document is a short press release (3746 characters) dated April 21, 2023, announcing that the 'VERBALE ASSEMBLEA ORDINARIA DEL 5 APRILE 2023' (Minutes of the Ordinary Shareholders' Meeting of April 5, 2023) has been made available to the public. This fits the 'MENU VS MEAL' rule: it is an announcement about the availability of a formal document (the minutes), not the minutes themselves. The subject matter relates to a shareholders' meeting. The closest specific category is AGM-R (AGM Information), but since this is merely an announcement stating the minutes are available elsewhere (website, headquarters), it is best classified as a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA is too specific. Given the explicit mention of making a formal document available, RPA is the most precise fit among the options that describe an announcement rather than the content itself.
2023-04-21 Italian
EDISON SPA: VERBALE ASSEMBLEA ORDINARIA DEL 5 APRILE 2023 (pubblicato il 21 aprile 2023)
AGM Information Classification · 100% confidence The document text explicitly mentions the date and time of an 'Assemblea' (Assembly/Meeting) of 'Edison S.p.A.' on April 5, 2023. It details the procedures for conducting the meeting via telecommunication, the quorum verification, the role of the Designated Representative (Computershare), and lists the 'Ordine del giorno' (Agenda). The agenda items include the 'Bilancio al 31 dicembre 2022' (Financial Statements for Dec 31, 2022), remuneration policy votes, and the nomination of Directors and Statutory Auditors. This content is characteristic of the official proceedings and documentation related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-04-21 Italian
EDISON: L’ASSEMBLEA DEGLI AZIONISTI APPROVA IL BILANCIO 2022 E NOMINA IL COLLEGIO SINDACALE CONFERMANDONE I COMPONENTI
AGM Information Classification · 99% confidence The document text is a press release titled "EDISON: L'ASSEMBLEA DEGLI AZIONISTI APPROVA IL BILANCIO 2022 E NOMINA IL COLLEGIO SINDACALE CONFERMANDONE I COMPONENTI" (Shareholders' Meeting approves the 2022 Financial Statements and appoints the Board of Statutory Auditors confirming its members). It details the approval of the 2022 financial statements, dividend distribution, confirmation of board members, and election of the statutory auditors, all outcomes of a shareholders' meeting. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). While it mentions the approval of the financial statements (which might suggest 10-K or IR), the primary focus and context are the meeting itself and its resolutions. The most specific category for materials shared during or summarizing the AGM is AGM Information (AGM-R).
2023-04-05 Italian
EDISON: PRESENTATE DA TRANSALPINA DI ENERGIA S.P.A. LE PROPOSTE PER LA NOMINA DEL COLLEGIO SINDACALE E DI UN AMMINISTRATORE
Board/Management Information Classification · 95% confidence The document is a press release (Comunicato Stampa / PRESS RELEASE) dated March 27, 2023, announcing proposals submitted by a major shareholder (Transalpina di Energia Spa) regarding the appointment of a Director and the Board of Statutory Auditors for the upcoming shareholders' meeting on April 5, 2023. This content directly relates to the composition of the company's governing bodies (Board of Directors and Statutory Auditors). This falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). Since the core subject is the nomination/appointment of management and oversight personnel, MANG is the most specific fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' It is not a formal proxy statement (PSI) or a declaration of voting results (DVA), but rather the announcement of the slate of candidates being put forward for a vote.
2023-03-27 Italian
Proposte per la nomina del Collegio sindacale di Edison Spa, da parte di Transalpina di Energia Spa (pubblicate il 27/03/2023)
AGM Information Classification · 98% confidence The document is a formal communication dated March 24, 2023, from Transalpina di Energia S.p.A. to Edison S.p.A. The subject explicitly states it concerns the 'presentation of candidacies for the appointment of a director and proposals for the appointment of the Board of Statutory Auditors of Edison S.p.A.' (presentazione di candidature per la nomina di un amministratore e di proposte per la nomina del Collegio sindacale). The text details the specific candidates proposed for the Board of Directors and the Board of Statutory Auditors (Sindaci), including their compensation structure, in preparation for an upcoming Shareholders' Meeting (Assemblea) on April 5, 2023. This content—proposing candidates and setting terms for governance bodies ahead of a shareholder vote—is characteristic of materials related to the Annual General Meeting (AGM) or the solicitation of proxies for such a meeting. Since it is a formal proposal/submission of candidates for election rather than the final voting results (DVA) or the general proxy solicitation document (DEF 14A/PSI), and it is directly tied to the AGM agenda items, 'AGM-R' (AGM Information/Materials) is the most appropriate classification, as it contains the core materials being presented for the meeting.
2023-03-27 Italian
Candidatura per la nomina di un amministratore di Edison Spa, da parte di Transalpina di Energia Spa (pubblicata il 27/03/2023)
AGM Information Classification · 97% confidence The document is a formal letter dated March 24, 2023, from Transalpina di Energia S.p.A. to Edison S.p.A. The subject is the "presentation of candidacies for the appointment of a director and proposals for the appointment of the Board of Statutory Auditors of Edison S.p.A.". The content details specific nominations for the Board of Directors and the Board of Statutory Auditors (including effective and alternate members, and the President) for an upcoming Shareholders' Meeting on April 5, 2023. This action—proposing candidates for the board and statutory auditors ahead of a general meeting—is directly related to corporate governance and the election process. While it involves board appointments (MANG), the primary context is the formal submission of proposals for the upcoming shareholder vote on governance bodies, which aligns closely with Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since it is a formal submission of candidates for election to the governing bodies (Board and Auditors) for the AGM, it falls best under Governance Information (CGR) as it details the structure and proposed composition of the oversight bodies, or potentially a specific type of regulatory filing related to meeting proposals. Given the options, documents detailing the structure and proposed composition of the Board/Auditors are best classified as Governance Information (CGR). It is not an AGM presentation (AGM-R), an earnings release (ER), or a proxy statement soliciting votes (PSI), but rather the submission of the slate of candidates for those roles.
2023-03-27 Italian

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