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ENEL: THE SLATES OF CANDIDATES FOR THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS HAVE BEEN PUBLISHED

Rome, April 8th, 2013 – Enel hereby informs that the shareholders mentioned below have filed, within the terms set forth by applicable laws, two slates of candidates for the office of Statutory Auditor of Enel S.p.A., in view of the renewal of the Company’s Board of Statutory Auditors (whose term is expiring) put on the agenda at the General Shareholders’ Meeting convened on next April 30th in a single call.

  • Slate No. 1 filed by the Italian Ministry of Economy and Finance, which owns approximately 31.24% of Enel S.p.A.’s share capital is composed of the following candidates:
       
        Regular Statutory Auditors:
    1. Lidia D’Alessio;
    2. Gennaro Mariconda.
       
        Alternate Statutory Auditors:
    1. Giulia De Martino;
    2. Pierpaolo Singer.

 

  • Slate No. 2 filed by a group of 18 mutual funds and other institutional investors 1, which together own approximately 1.07% of Enel S.p.A.’s share capital is composed of the following candidates:
       
        Regular Statutory Auditor:
    1. Sergio Duca.
       
        Alternate Statutory Auditor:
    1. Franco Luciano Tutino.

The above mentioned slates and the relevant accompanying documentation are publicly available at the Company’s headquarters and on Enel’s website (www.enel.com, section Governance/AGM/2013/Election of the Board of Statutory Auditors).


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For the dissemination to the public and the storage of regulated information made available to the public, Enel S.p.A. has decided to use respectively the platforms “eMarket SDIR” and “eMarket Storage”, both available at the address www.emarketstorage.com and managed by Teleborsa S.r.l. - with registered office in Rome, at 4 Piazza Priscilla - as per CONSOB authorization and resolutions n. 22517 and 22518 of November 23, 2022. 

From May 19th 2014 to June 30th 2015, Enel S.p.A. used the authorized mechanism for the storage of regulated information denominated “1Info”, available at the address www.1info.it, managed by Computershare S.p.A. with registered office in Milan and authorized by Consob with resolution No. 18852 of April 9th, 2014.