May 26, 2016

All information regarding the ordinary and extraordinary Shareholders’ Meeting, convened, on single call, on May 26, 2016, at 2:00 pm, in Rome, at Centro Congressi Enel, Viale Regina Margherita no. 125, is available in this section.

The share capital of Enel S.p.A. is equal to 10,166,679,946 € (as of April 1th, 2016) and is divided into no. 10,166,679,946   ordinary shares with a nominal value of euro 1.00 each.​​

Notice of the Meeting

Shareholders' Rights

Election of the Board of Directors

Minutes of the Meeting

Documentation and Reports

Explanatory report and resolution proposal on the first item of the ordinary Meeting agenda

Financial statements as of December 31, 2015. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended on December 31, 2015

PDF (0.13MB) Descargar

Explanatory report and resolution proposal on the second item of the ordinary Meeting agenda

Allocation of the annual net income and distribution of available reserves

PDF (0.16MB) Descargar

Explanatory report on the third item of the ordinary Meeting agenda

Appointment of the Board of Statutory Auditors

PDF (0.21MB) Descargar

Explanatory report on the fourth item of the ordinary Meeting agenda

Determination of the remuneration of the regular members of the Board of Statutory Auditors

PDF (0.12MB) Descargar

Explanatory report and resolution proposal on the fifth item of the ordinary Meeting agenda

Amendment of Article 14.3 of the Corporate Bylaws. Integration of the provisions concerning the appointment of the Board of Directors by slate voting

PDF (0.15MB) Descargar

Explanatory report and resolution proposal on the sixth item of the ordinary Meeting agenda

Remuneration report

PDF (1.14MB) Descargar

Explanatory report and resolution proposal on the sole item of the extraordinary Meeting agenda​

Amendment of Article 14.3 of the Corporate Bylaws. Integration of the provisions concerning the appointment of the Board of Directors by slate voting

PDF (0.19MB) Descargar

Annual Financial Report 2015

PDF (15.53MB) Descargar

Report on the corporate governance and on the ownership structure 2015

PDF (1.97MB) Descargar

Remuneration Report 2016 and related resolution proposal

PDF (1.14MB) Descargar

Information Document on the Long term incentive Plan 2016 of Enel S.p.A.

PDF (0.62MB) Descargar

Results of the Meeting

Summary of the Meeting resolutions and voting results​​​

PDF (0.2MB) Descargar

Documentation Schedule

The documentation relating to the Meeting will be made available to the public in accordance with the terms provided for under applicable laws, at the Company's registered office, in this section of the Company's website and at the officially appointed mechanism for the central storage of regulated information denominated "NIS-Storage".
  • Deadline for the publication of the Notice of the Meeting and of the relating extract, of the proxy forms, of the information on the share capital, of the Explanatory Report of the Board of Directors of Enel S.p.A. on the third (Appointment of the Board of Statutory Auditors) and fourth (Determination of the remuneration of the regular members of the Board of Statutory Auditors) item of the agenda.​​

  • Deadline for:

    i. Right to add items on the agenda and to submit new resolution proposals; 

    ii. Publication of the following documents:

    • Explanatory Report and resolution proposal of the Board of Directors of Enel S.p.A. on the first item of the agenda (Financial statements as of December 31, 2015. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended on December 31, 2015)
    • Explanatory Report and resolution proposal of the Board of Directors of Enel S.p.A. on the second item of the agenda (Allocation of the annual net income and distribution of available reserves)
    • Explanatory Report and resolution proposal of the Board of Directors of Enel S.p.A. on the fifth item of the agenda (Long term incentive Plan 2016 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code)
    • Information Document related to the Long term incentive Plan 2016 of Enel S.p.A.
    • Explanatory Report and resolution proposal of the Board of Directors of Enel S.p.A. on the sole item of the extraordinary Meeting agenda (Amendment of Article 14.3 of the Corporate Bylaws. Integration of the provisions concerning the appointment of the Board of Directors by slate voting).
  • Deadline for publication of the following documents:

    • Annual Financial Report 2015
    • ​Report on the corporate governance and on the ownership structure 2015.
  • Deadline for filing candidate slates for the office of regular Statutory Auditor and of alternate Statutory Auditor.

  • Deadline for:

    • filing candidate slates for the office of regular Statutory Auditor and of alternate Statutory Auditor in case of re-opening of the term pursuant to Article 144-sexies, paragraph 5, of the Issuers' Regulation​ 
    • submission, by the Shareholders who have filed candidate slates, of the certificate attesting their shareholding in order to submit the same slates pursuant to Article 144-sexies, paragraph 4-quater, of the Issuers' Regulation
    • publication by the Company of the candidate slates for the office of regular Statutory Auditor and of alternate Statutory Auditor
    • publication of the Remuneration Report 2016 and of the related resolution proposal.
  • Record date for the right to attend the Meeting and exercise the voting rights.

  • Deadline for filing questions before the Meeting​.

  • Deadline for the notification of the proxy to the representative appointed by the Company.

  • Ordinary and extraordinary Shareholders’ Meeting.

  • Deadline for the publication of summary of the Meeting’s voting results.

  • Deadline for the publication of the minutes of the Meeting.

Meetings archive

Regulation and Corporate bylaws

Enel S.p.A. Corporate Bylaws

PDF (0.33MB) Descargar

Regulation of the meetings

PDF (0.05MB) Descargar
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