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  • Operation | Edison
    Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Board of Statutory Auditors Members Rules Election and composition Operation Post held by Statutory Auditors Equity investments Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Statutory Auditors Operation Governance Governance Board of Directors Board of Statutory Auditors Members Rules Election and composition Operation Post held by Statutory Auditors Equity investments Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 15 January 2016 Operation The Board of Statutory Auditors is required to meet at least once every 90 days Meetings of the Board of Statutory Auditors may be held via teleconferencing or videoconferencing provided all participants can be identified and are able to follow the proceedings participate in real time in the discussion of the items on the Agenda and receive transmit and review documents The Chairman of the Board of Statutory Auditors coordinates the activities of this entity and serves as liaison with other corporate bodies involved in the governance of the system of controls In 2013 as was the case in past years a Statutory Auditor usually the Chairman of the Board of Statutory Auditors was invited to attend the meetings of the Compensation Committee and the Oversight Board Lastly the exchange of information between the Board of Statutory Auditors and the Control and Risk Committee takes place through the regular attendance to Committee meetings by a Statutory Auditor and a representative of the Independent Auditors is invited

    Original URL path: http://www.edison.it/en/operation (2016-02-14)
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  • Post held by Statutory Auditors | Edison
    Offer Power and gas offer Business offers Noi Edison program Customer service Contacts Focus Edison Best Energy Control Noi Edison Work with us Working in Edison Development and training Who we are looking for Students and graduates Contacts Top Employer Focus Working in Edison Young Community Top Employer Investor Relations Strategy Key figures Reports and presentations Documents and prospects Financial disclosures Share capital and shareholders Stocks Debt and credit rating Extraordinary operations Financial calendar Investor kit Contacts Search documents Focus Target and growth strategy Stocks Debt and credit rating Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Focus Our model Board of directors Corporate Governance Report Media Press Releases News Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts Search our plants FAQ 360 Video Focus Fact sheet Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Board of Statutory Auditors Members Rules Election and composition Operation Post held by Statutory Auditors Equity investments Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Statutory Auditors Post held by Statutory Auditors Governance Governance Board of Directors Board of Statutory Auditors Members Rules Election and composition Operation Post held by Statutory Auditors Equity investments Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 29 September 2014 Post held by Statutory

    Original URL path: http://www.edison.it/en/post-held-statutory-auditors (2016-02-14)
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  • Equity investments | Edison
    are looking for Students and graduates Contacts Top Employer Focus Working in Edison Young Community Top Employer Investor Relations Strategy Key figures Reports and presentations Documents and prospects Financial disclosures Share capital and shareholders Stocks Debt and credit rating Extraordinary operations Financial calendar Investor kit Contacts Search documents Focus Target and growth strategy Stocks Debt and credit rating Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Focus Our model Board of directors Corporate Governance Report Media Press Releases News Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts Search our plants FAQ 360 Video Focus Fact sheet Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Board of Statutory Auditors Members Rules Election and composition Operation Post held by Statutory Auditors Equity investments Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Statutory Auditors Equity investments Governance Governance Board of Directors Board of Statutory Auditors Members Rules Election and composition Operation Post held by Statutory Auditors Equity investments Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 15 January 2016 Equity investments The schedule that follows lists the equity interests that Directors Statutory Auditors and Executives with Strategic Responsibilities including those whose term of office ended during the year their spouses if not legally separated and minor children

    Original URL path: http://www.edison.it/en/equity-investments-1 (2016-02-14)
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  • Serenella Rossi | Edison
    Gallery Comunicati price sensitive Attività internazionali Idrocarburi Elettricità Trading Offerte Edison Casa Business Area clienti it en Contatti Edison Spa Attività internazionali Idrocarburi Elettricità Trading Offerte Edison Casa Business Area clienti Chi siamo Attività Sostenibilità La nostra offerta Lavora con noi Investor Relations Governance Governance Consiglio di Amministrazione Comitati Collegio sindacale Membri collegio sindacale Ruolo Nomina e composizione Funzionamento Cariche dei sindaci Partecipazioni azionarie degli Amministratori dei Sindaci e dei Dirigenti Società di revisione Remunerazioni Sistema di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti Media Come nasce l energia it en Contatti Home Governance Collegio sindacale Membri collegio sindacale Serenella Rossi Governance Governance Consiglio di Amministrazione Comitati Collegio sindacale Membri collegio sindacale Ruolo Nomina e composizione Funzionamento Cariche dei sindaci Partecipazioni azionarie degli Amministratori dei Sindaci e dei Dirigenti Società di revisione Remunerazioni Sistema di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti share 15 gennaio 2016 Serenella Rossi Nata a L Aquila il 15 luglio 1962 Laureata in Giurisprudenza all Università degli Studi di Milano nel 1986 Esperienze di insegnamento e professionali Dal 2004 professore ordinario di diritto commerciale presso l Università dell Insubria Facoltà di Giurisprudenza Dal 1998 al 2004 professore associato di diritto commerciale presso l Università dell Insubria Facoltà di Giurisprudenza Dal 1992 al 1998 ricercatore universitario di diritto commerciale presso l Università degli studi di Milano Avvocato dal 1990 iscritta all Albo degli avvocati di Milano Da marzo 2013 Coordinatore del Nucleo di Valutazione dell Università degli studi dell Insubria Dal marzo 2014 componente dell Arbitro Bancario Finanziario presso Banca d Italia collegio di Milano Dal 2005 al 2009 Componente del Consiglio della Camera arbitrale presso la Camera di Commercio di Varese

    Original URL path: http://www.edison.it/it/serenella-rossi (2016-02-14)
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  • Giuseppe Cagliero | Edison
    Focus Obiettivi e fattori di crescita Azioni Debito e credit rating Governance Governance Consiglio di Amministrazione Comitati Collegio sindacale Società di revisione Remunerazioni Sistema di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti Focus Governance Consiglio di Amministrazione Relazione Corporate Governance Media Comunicati stampa News Press kit Approfondimenti Articoli e discorsi Glossario Social media Gallery Calendario eventi Contatti Ricerca Impianti FAQ Video 360 Focus Fact sheet Gallery Comunicati price sensitive Attività internazionali Idrocarburi Elettricità Trading Offerte Edison Casa Business Area clienti it en Contatti Edison Spa Attività internazionali Idrocarburi Elettricità Trading Offerte Edison Casa Business Area clienti Chi siamo Attività Sostenibilità La nostra offerta Lavora con noi Investor Relations Governance Governance Consiglio di Amministrazione Comitati Collegio sindacale Membri collegio sindacale Ruolo Nomina e composizione Funzionamento Cariche dei sindaci Partecipazioni azionarie degli Amministratori dei Sindaci e dei Dirigenti Società di revisione Remunerazioni Sistema di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti Media Come nasce l energia it en Contatti Home Governance Collegio sindacale Membri collegio sindacale Giuseppe Cagliero Governance Governance Consiglio di Amministrazione Comitati Collegio sindacale Membri collegio sindacale Ruolo Nomina e composizione Funzionamento Cariche dei sindaci Partecipazioni azionarie degli Amministratori dei Sindaci e dei Dirigenti Società di revisione Remunerazioni Sistema di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti share 15 gennaio 2016 Giuseppe Cagliero Nato a Torino il 28 febbraio 1965 Laureato in Economia e Commercio all Università degli Studi di Torino nel 1990 Esperienze di insegnamento e professionali Dal 1991 Dottore Commercialista Abilitazione all esercizio della professione mediante superamento dell esame presso l università di Torino nella prima sessione dell anno 1991 Dal 1995

    Original URL path: http://www.edison.it/it/giuseppe-cagliero (2016-02-14)
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  • Leonello Schinasi | Edison
    di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti Focus Governance Consiglio di Amministrazione Relazione Corporate Governance Media Comunicati stampa News Press kit Approfondimenti Articoli e discorsi Glossario Social media Gallery Calendario eventi Contatti Ricerca Impianti FAQ Video 360 Focus Fact sheet Gallery Comunicati price sensitive Attività internazionali Idrocarburi Elettricità Trading Offerte Edison Casa Business Area clienti it en Contatti Edison Spa Attività internazionali Idrocarburi Elettricità Trading Offerte Edison Casa Business Area clienti Chi siamo Attività Sostenibilità La nostra offerta Lavora con noi Investor Relations Governance Governance Consiglio di Amministrazione Comitati Collegio sindacale Membri collegio sindacale Ruolo Nomina e composizione Funzionamento Cariche dei sindaci Partecipazioni azionarie degli Amministratori dei Sindaci e dei Dirigenti Società di revisione Remunerazioni Sistema di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti Media Come nasce l energia it en Contatti Home Governance Collegio sindacale Membri collegio sindacale Leonello Schinasi Governance Governance Consiglio di Amministrazione Comitati Collegio sindacale Membri collegio sindacale Ruolo Nomina e composizione Funzionamento Cariche dei sindaci Partecipazioni azionarie degli Amministratori dei Sindaci e dei Dirigenti Società di revisione Remunerazioni Sistema di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti share 15 gennaio 2016 Leonello Schinasi Nato a Il Cairo il 5 giugno 1950 coniugato laureato in Economia e Commercio all Università Bocconi di Milano nel 1976 Votazione di Laurea 110 su 110 Argomento tesi di laurea L elusione e l evasione tributaria Relatore prof Victor Uckmar Esperienze di insegnamento e professional i Dal 1979 Dottore Commercialista Abilitazione all esercizio della professione mediante superamento dell esame presso l università di Urbino Dal 1993 Consulente tecnico del Tribunale di Torino Dal 1995

    Original URL path: http://www.edison.it/it/leonello-schinasi (2016-02-14)
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  • Stock options plan | Edison
    Development and training Who we are looking for Students and graduates Contacts Top Employer Focus Working in Edison Young Community Top Employer Investor Relations Strategy Key figures Reports and presentations Documents and prospects Financial disclosures Share capital and shareholders Stocks Debt and credit rating Extraordinary operations Financial calendar Investor kit Contacts Search documents Focus Target and growth strategy Stocks Debt and credit rating Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Focus Our model Board of directors Corporate Governance Report Media Press Releases News Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts Search our plants FAQ 360 Video Focus Fact sheet Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Compensations report Stock options plan Internal control and Risk management system Other information AGM SDIR NIS regulated

    Original URL path: http://www.edison.it/en/stock-options-plan (2016-02-14)
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  • Compensation of Directors, Statutory Auditors and Executives with Strategic Responsibilities 2014 | Edison
    Development and training Who we are looking for Students and graduates Contacts Top Employer Focus Working in Edison Young Community Top Employer Investor Relations Strategy Key figures Reports and presentations Documents and prospects Financial disclosures Share capital and shareholders Stocks Debt and credit rating Extraordinary operations Financial calendar Investor kit Contacts Search documents Focus Target and growth strategy Stocks Debt and credit rating Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Focus Our model Board of directors Corporate Governance Report Media Press Releases News Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts Search our plants FAQ 360 Video Focus Fact sheet Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Media Our plants it en Contacts Home Compensation of Directors Statutory Auditors and Executives with Strategic Responsibilities 2014 Governance Governance Board of Directors Board of Statutory Auditors Independent

    Original URL path: http://www.edison.it/en/compensation-directors-statutory-auditors-and-executives-strategic-responsibilities-2014 (2016-02-14)
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