The proxy may also be granted to Servizio Titoli S.p.A., with registered office in Milan, Via Lorenzo Mascheroni 19, representative appointed by the Company, in accordance with article 135-undecies, of Legislative Decree No. 58 of February 24, 1998.
The proxy granted to the representative appointed by the Company shall contain voting instructions for all or certain items on the agenda and shall be effective only for those items of the agenda in relation to which voting instructions are given.
We remind you that those shares in relation to which a full or partial proxy is given to the representative appointed by the Company are taken into account for the purpose of the duly constitution of the Meeting. For the items on the agenda in relation to which voting instructions are not given, the relevant shares are not taken into account for the purpose of calculating the majority and the quorums required for the approval of the resolutions.
Shareholders will not bear any cost for giving the proxy to the representative appointed by the Company, with the exception of the costs necessary to send the proxy itself.
In order to participate and vote in the Meeting, the conferring of the proxy to the representative appointed by the Company does not exempt the entitled party to the duty of requesting to the authorized intermediary the relevant notice attesting that such party is entitled to participate to the Meeting and to exercise his or her voting rights, pursuant to article 83-sexies of Legislative Decree No. 58 of February 24, 1998.
The proxy may be granted to the representative appointed by the Company using a specific web application, prepared and managed directly by Servizio Titoli S.p.A., which guides you in the filling of the proxy to the representative appointed by the Company.
Guided filling of the proxy to the representative appointed by the Company.
The form of the proxy to the representative appointed by the Company can also be downloaded in printable version from this section of the Company’s website.
Form of the proxy for the Representative appointed by the Company.
The proxy filled out entirely and duly signed shall be sent to the representative appointed by the Company in original version within the second trading day before the Meeting (i.e. by April 26, 2012) at the following address:
Servizio Titoli S.p.A.
Ref. “Proxy for the Shareholders’ Meeting of Enel S.p.A.”
Via Monte Giberto, 29
00138 Rome
A copy of the proxy, together with the statement attesting the conformity to the original, may be sent in advance to the representative appointed by the Company, always by April 26, 2012:
– by fax to No. +39 06 454 17 450
or
by e-mail to the following address enel@pecserviziotitoli.it
The proxy and the voting instructions may always be revoked within the same term and with the modalities indicated above.
Please note that if the form of the proxy is not available in electronic form for technical reasons, it will be sent in hard copy, free of charge, upon request of the shareholder, to be made by telephone at +39 06 454 17 413 (from Monday to Friday from 9:00 a.m. to 6:00 p.m.).
For information in connection with the granting of the proxy to the representative appointed by the Company please call Servizio Titoli S.p.A. at +39 06 454 17 413.
