May 4, 2017

All information regarding the ordinary Shareholders’ Meeting, convened, on single call, on May 4, 2017, 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 currently equal to Euro 10,166,679,946 (fully paid-in as of April 1, 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 agenda

Financial statements as of December 31, 2016. 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, 2016

PDF (0.15MB) Descargar

Explanatory report and resolution proposal on the second item of the agenda​​

Allocation of the annual net income and distribution of available reserves

PDF (0.21MB) Descargar

Explanatory report and resolution proposal on the third item of the agenda

Authorization for the acquisition and the disposal of own shares. Related resolutions

PDF (0.15MB) Descargar

Explanatory report and resolution proposal on the fourth item of the agenda

Determination of the number of the members of the Board of Directors

PDF (0.15MB) Descargar

Explanatory report and resolution proposal on the fifth item of the agenda​

Determination of the term of the Board of Directors

PDF (0.15MB) Descargar

Explanatory report on the sixth item of the agenda​

Election of the members of the Board of Directors

PDF (0.22MB) Descargar

Explanatory report on the seventh item of ​the agenda

Election of the Chairman of the Board of Directors

PDF (0.13MB) Descargar

Explanatory report on the eighth item of the agenda​

Determination of the compensation of the members of the Board of Directors

PDF (0.13MB) Descargar

Explanatory report and resolution proposal on the ninth item of the agenda

Long term incentive Plan 2017 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code

PDF (0.13MB) Descargar

Explanatory report and resolution proposal on the tenth item of the agenda

Remuneration Report

PDF (1.24MB) Descargar

Annual Financial Report 2016

PDF (16.0MB) Descargar

Report on the corporate governance and on the ownership structure 2016

PDF (2.11MB) Descargar

Remuneration Report 2017 and resolution proposal

PDF (1.24MB) Descargar

Information Document on the Long term incentive Plan 2017 of Enel S.p.A.​

PDF (0.38MB) Descargar

Results of the Meeting

Summary of the Meeting resolutions and voting results​​​

PDF (0.19MB) 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 “eMarket STORAGE​”.​
  • Publication of the Notice of the Meeting, of the proxy forms and of the information on the share capital​.

  • Publication of the extract of the Notice of the Meeting in at least one newspaper

  • Deadline for the publication of the following documents:

    • Explanatory Report and resolution proposal of the Board of Directors on the fourth item of the agenda (Determination of the number of the members of the Board of Directors);
    • Explanatory Report and resolution proposal of the Board of Directors on the fifth item of the agenda (Determination of the term of the Board of Directors); 
    • Explanatory Report of the Board of Directors on the sixth item of the agenda (Election of the members of the Board of Directors); 
    • Explanatory Report of the Board of Directors on the seventh item of the agenda (Election​​ of the Chairman of the Board of Directors); 
    • Explanatory Report of the Board of Directors on the eighth item of the agenda (Determination of the compensation of the members of the Board of Directors).​ 
  • Deadline for the right to add items on the agenda and/or to submit new resolution proposals​.

  • Deadline for the publication of the following documents:

    • Explanatory Report and resolution proposal of the Board of Directors on the first item of the agenda (Financial statements as of December 31, 2016. 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, 2016)
    • Explanatory Report and resolution proposal of the Board of Directors 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 on the ninth item of the agenda (Long term incentive Plan 2017 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 2017 of Enel S.p.A.​ 
  • Deadline for filing the slates of candidates for the office of Director pursuant to Article 147-ter, paragraph 1-bis, of the Consolidated Financial Act ​

  • Deadline for the publication of the following documents:

    • Annual Financial Report 2016
    • Report on the corporate governance and on the ownership structure 2016 
  • Deadline for the:

    • 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 147-ter, paragraph 1-bis, of the Consolidated Financial Act
    • publication by the Company of the candidate slates submitted by the Shareholders
    • publication of the Remuneration Report 2017 and of the related resolution proposal
    • publication of the Explanatory report and resolution proposal of the Board of Directors of Enel S.p.A. on the third item of the agenda (Authorization for the acquisition and the disposal of own shares. Related resolutions).
  • Deadline for the publication of the items added on the agenda and/or of the new resolution proposals (if any) pursuant to Article 126-bis, paragraph 2, of the Consolidated Financial Act​.

  • Record date for the right to attend the Meeting and exercise the voting rights​.

  • Deadline for filing the questions before the Meeting. ​ 

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

  • Ordinary Shareholders’ Meeting​.

  • Deadline for the publication of the summary of the Meeting resolutions and voting results.

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

Meetings archive

Regulation and Corporate bylaws

Enel S.p.A. Corporate bylaws

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Regulation of the meetings

PDF (0.05MB) Descargar
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