Shareholders’ Meeting
April 30, 2013
All information regarding the ordinary Shareholders’ Meeting, convened, on single call on April 30th, 2013 at 2:00 p.m., in Rome, at Centro Congressi Enel, Viale Regina Margherita No. 125, are available in this section.
The share capital of ENEL S.p.A. is equal to Euro 9,403,357,795 and is divided into No. 9,403,357,795 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 reports and resolution proposals on the items of the agenda
- The explanatory reports and the resolution proposals on the items of the agenda will be made available to the public at the Company's registered office and in this section of the Company's website within the terms set out by applicable laws. In particular:
- the resolution proposals and the explanatory reports on the items of the agenda No. 3 (“Election of the Board of Statutory Auditors”) and No.4 (“Determination of the remuneration of the regular members of the Board of Statutory Auditors”), will be published within March 21th, 2013;
- the resolution proposals and the explanatory reports on the items on the agenda No. 1 (“Financial statements as of December 31st, 2012. 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 December 31st, 2012”) and No.2 (“Allocation of the net income of the year”) will be published within March 29th, 2013;
- the resolution proposal and the explanatory report on item on the agenda No. 5 ("Remuneration Report") will be published within April 9th, 2013.
Explanatory reports on the items of the agenda
1. Financial statements as of December 31st, 2012. 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 December 31st, 2012
PDF (0.11MB)
Descargar
4. Report on the determination of the remuneration of the regular members of the Board of Statutory Auditors
PDF (0.11MB)
Descargar
Financial reports
The annual financial report, comprising the draft financial statements and the consolidated financial statements as of December 31st, 2012, together with the reports of the Board of Directors and the declarations requested by Article 154-bis, paragraph 5, of Legislative Decree No. 58 of February 24th, 1998, will be made available to the public at the Company's registered office and in section Investor Relations of this website by April 8th, 2013.
The audit reports of the Board of Statutory Auditors and of the External Auditor of the Company will be made available to the public together with the annual financial report.
Report on corporate governance and ownership structure
The Report on corporate governance and ownership structure will be made available to the public in section Governance of this website by April 8th, 2013. In any case the report on corporate governance will be published jointly with the annual financial report.
Remuneration Report
The Remuneration report will be made available to the public at the Company's registered office and in the section Remuneration of this website by April 9th, 2013.
Results of the Meeting
In this section of the website is made available a document containing the description of the resolutions adopted by the Shareholders' Meeting and an abstract of the results of each ballot, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.