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  • Governing related-party transactions | Edison
    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 Internal control and Risk management system Other information Governing related party transactions Internal dealing Market abuse Annual disclosure document Share capital AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Other information Governing related party transactions Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information Governing related party transactions Internal dealing Market abuse Annual disclosure document Share capital AGM SDIR NIS regulated information Contacts share 26 September 2014 Governing related party transactions The documentation in question is divided into procedures and information documents Related Documents Download all documents zip or select and download the documents you need Select Procedure governing related party transactions 13 November 2014 pdf 590 53 kB Select Comunicato stampa del 5 maggio 2012 Approvata nuova offerta Delmi per Edipower Integrazione al Documento informativo del 22 febbraio 2012 pdf

    Original URL path: http://www.edison.it/en/governing-related-party-transactions (2016-02-14)
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  • Internal dealing | Edison
    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 Internal control and Risk management system Other information Governing related party transactions Internal dealing Market abuse Annual disclosure document Share capital AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Other information Internal dealing Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information Governing related party transactions Internal dealing Market abuse Annual disclosure document Share capital AGM SDIR NIS regulated information Contacts share 14 October 2014 Internal dealing 2012 11 September 2012 COMUNICAZIONE EX ART 152 OCTIES Transalpina di Energia Srl Document Download 08 August 2012 COMUNICAZIONE EX ART 152 OCTIES CARLO TASSARA SPA Document Download 03 August 2012 COMUNICAZIONE EX ART 152 OCTIES COCCHI cessato dalla carica il 22 marzo 2013 Document Download 17 July 2012 COMUNICAZIONE EX ART 152 OCTIES GROS PIETRO Document Download 15 June 2012

    Original URL path: http://www.edison.it/en/internal-dealing (2016-02-14)
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  • Market Abuse | Edison
    to the management of confidential and insider information including both insider information in process and those for which a market communication obligation already exists taking into account how insider information should be verified and data should be entered in the Insider Register the treatment internal circulation and communication to outsiders when certain conditions are met of insider information and the communication of insider information to the market in accordance with the deadlines and methods set forth in current regulations All members of the corporate governance bodies employees and associates of Edison and its subsidiaries who have access to insider information are required to comply with the abovementioned procedure All of the abovementioned parties are required to comply with the following obligations They shall safeguard the confidentiality of documents and information obtained in the course of their work and more specifically make sure that the sharing of documents containing insider information whether internally or with third parties is handled will all necessary attention and care They shall never communicate to anyone unless required to do so for work reasons insider information of which they may become aware in the course of their work They shall require that the owners of a project and or a significant asset normally the manager in charge of a department or office and third parties to whom insider information is disclosed in connection with an assignment sign a confidentiality agreement which among other covenants may require them to maintain an Insider Register if applicable They shall promptly inform the applicable Company s Oversight Board of any act action or omission that may constitute a violation of this Procedure Insofar as roles and responsibilities are concerned Senior Management has Group wide responsibility for distributing to the market press releases that contain insider information and for activating the procedure used to embargo the disclosure of insider information to the market when applicable Heads of divisions departments and corporate functions as well of managers of subsidiaries are responsible for identifying the existence of insider information and implementing all security measures required to ensure that insider information is treated confidentially and segregated limiting its circulation only to those parties who need access to it to perform their job or assignment In addition senior managers and other management personnel each for the information over which he or she has jurisdiction must inform employees and outsiders who possess insider information concerning the Group of the nature of the information they possess and must ensure that all outsiders who receive insider information are required pursuant to law Company Bylaws or contract to respect the confidentiality of the documents and information they are receiving verifying when applicable the existence of secrecy confidentiality clauses or commitments Prior to being placed into circulation paper and electronic documents that contain insider information must be labeled Confidential and must be appropriately safeguarded The electronic transmission of these documents must be protected with access keys In all cases the senior managers and other management personnel with whom the Confidential

    Original URL path: http://www.edison.it/en/market-abuse (2016-02-14)
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  • Annual disclosure document | Edison
    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 Internal control and Risk management system Other information Governing related party transactions Internal dealing Market abuse Annual disclosure document Share capital AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Other information Annual disclosure document Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information Governing related party transactions Internal dealing Market abuse Annual disclosure document Share capital AGM SDIR NIS regulated information Contacts share 26 September 2014 Annual disclosure document INFORMATION THAT COMPANY PUBLISHED OR MADE AVAILABLE The Annual Disclosure Document of Edison Spa prepared pursuant to ex Article 54 of the Issuers Regulations published by the Consob in Resolution No 11971 of May 14 1999 as amended in February 2012 lists all of the information that the Company published or made available to the public during the previous 12 months in one or more EU member countries or other countries in compliance with requirements arising from EU and national regulations governing securities concerning the corresponding issuers and the markets where the securities are traded STRUCTURE OF THE ANNUAL DISCLOSURE DOCUMENT In order to facilitate its consultation the Annual Disclosure Document is divided into chapters corresponding to the different types of information referred to above Price sensitive press releases Paid announcements and or notices to the public Accounting documents Corporate Governance Reports Presentations to the financial community Documents other than financial statements prepared for Shareholders Meetings Internal dealing disclosures Annual Disclosure Document Bylaws Announcements of changes in share capital Bond issues Information Memorandum Documents concerning mergers of subsidiaries Within each chapter the

    Original URL path: http://www.edison.it/en/annual-disclosure-document (2016-02-14)
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  • Share capital | Edison
    December 2007 Variazione del capitale sociale del 14 dicembre 2007 a seguito aumento del capitale sociale per esercizio warrant Document Download 13 November 2007 Variazione del capitale sociale del 13 novembre 2007 a seguito aumento del capitale sociale per esercizio warrant Document Download 12 October 2007 Variazione del capitale sociale del 12 ottobre 2007 a seguito aumento del capitale sociale per esercizio warrant Document Download 06 September 2007 Variazione del capitale sociale del 6 settembre 2007 a seguito aumento del capitale sociale per esercizio warrant Document Download 06 August 2007 Variazione del capitale sociale del 6 agosto 2007 a seguito aumento del capitale sociale per esercizio warrant Document Download 17 July 2007 Variazione del capitale sociale del 17 luglio 2007 a seguito aumento del capitale sociale per esercizio warrant Document Download 06 June 2007 Variazione del capitale sociale del 6 giugno 2007 a seguito aumento del capitale sociale per esercizio warrant Document Download 11 May 2007 Variazione del capitale sociale del 11 maggio 2007 a seguito aumento del capitale sociale per esercizio warrant Document Download 26 February 2007 Variazione del capitale sociale del 26 febbraio 2007 a seguito aumento del capitale sociale per esercizio warrant Document Download 02 February 2007 Variazione del capitale sociale del 2 febbraio 2007 a seguito aumento del capitale sociale per esercizio warrant Document Download 15 January 2007 Variazione del capitale sociale del 15 gennaio 2007 a seguito aumento del capitale sociale per esercizio warrant Document Download 2006 19 December 2006 Variazione del capitale sociale del 19 dicembre 2006 a seguito aumento del capitale sociale per esercizio warrant Document Download 21 November 2006 Variazione del Capitale Sociale del 21 novembre 2006 a seguito aumento del Capitale Sociale per esercizio Warrant Document Download 13 June 2006 Variazione del Capitale Sociale del 13 giugno 2006 a seguito aumento del Capitale Sociale Per esercizio Warrant Document Download 17 May 2006 Variazione del Capitale Sociale 17 maggio 2006 a seguito aumento del Capitale Sociale per esercizio Warrant Document Download 10 February 2006 Variazione del Capitale Sociale del 10 febbraio 2006 a seguito aumento del Capitale Sociale per esercizio Warrant Document Download 12 January 2006 Variazione del capitale sociale del 12 gennaio 2006 a seguito aumento del capitale sociale per esercizio warrant Document Download 2005 12 December 2005 Variazione del capitale sociale del 12 dicembre 2005 a seguito aumento del capitale sociale per esercizio warrant Document Download 18 November 2005 Variazione del capitale sociale del 18 novembre 2005 a seguito aumento del capitale sociale per esercizio warrant Document Download 27 October 2005 Variazione del capitale sociale del 27 ottobre 2005 a seguito aumento del capitale sociale per esercizio opzioni assegnate nell ambito del piano di stock option Document Download 04 October 2005 Variazione del capitale sociale del 4 ottobre 2005 a seguito aumento del capitale sociale per esercizio warrant Document Download 09 September 2005 Variazione del capitale sociale del 9 settembre 2005 a seguito aumento del capitale sociale per esercizio warrant Document Download 04 August 2005 Variazione del capitale sociale del

    Original URL path: http://www.edison.it/en/share-capital (2016-02-14)
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  • Edison: approved project for merger by incorporation of SHEN | Edison
    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 Edison approved project for merger by incorporation of SHEN Media Press Releases Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts FAQ 360 Video share 11 December 2015 Edison approved project for merger by incorporation of SHEN Milan December 11 2015 Edison s Board of Directors during the meeting held on December 8 2015 approved the project for the merger by incorporation into Edison Spa of Shen Spa which is subject to the direction and coordination of Edison Spa The project was prepared pursuant to art 2505 second paragraph of the Italian Civil Code Minutes of the meeting which was recorded on December 11 2015 in the Register of Milan Companies is registered and is available to the public at the Company s head office on the websites of

    Original URL path: http://www.edison.it/en/edison-approved-project-merger-incorporation-shen?mlid=828 (2016-02-14)
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  • 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 22 March Assembly for approval of the 2015 Annual Report Add to Add to Calendar iCalendar Outlook Google Yahoo 23 24 25 26 27 28

    Original URL path: http://www.edison.it/calendar/ajax/03/2016/all/en-Edison (2016-02-14)
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  • Results for press release | Edison
    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 Press Releases News Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts Search our plants FAQ 360 Video Our plants it en Contacts Home Media Press Releases Results for press release Media Press Releases Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts FAQ 360 Video Results for press release Search Date Date Format 14 02 2016 Date Format 14 02 2016 Only price sensitive Filter Electric power Hydrocarbons IR Governance Sustainability Culture Back to principal page 361 RISULTATI 29 December 2015 12 50 Electric power Edison strengthens its power generation business through the acquisition of 90 MW in the Friuli Venezia Giulia Region Cellina Bolzano December 29th 2015 Edison and SEL Società Elettrica Altoatesina reached an agreement to swap Edison stakes in Hydros and SelEdison in the province of Bolzano with SEL hydroelectric plants in the Friuli Venezia Giulia Region Through this agr Download press release share 11 December 2015 Edison approved project for merger by incorporation of SHEN Milan December 11 2015 Edison s Board of Directors during the meeting held on December 8 2015 approved the project for the merger by incorporation into Edison Spa of Shen Download press release share 08 December 2015 IR Governance Edison Board of directors appoints Marc Benayoun Chief Executive Officer from january the 1st 2016 reviews 2015 outlook and approves 2016

    Original URL path: http://www.edison.it/en/press-releases/search (2016-02-14)
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