Rome, April 15th, 2016 The explanatory reports on the items of the agenda, to be discussed in the ordinary session, of the Shareholders Meeting of Enel S.p.A. scheduled for May 26th, 2016 in a single call are available to the public at the companys registered office, on its website (www.enel.com), as well as on the authorised storage mechanism denominated "NIS-Storage (www.emarketstorage.com).
Also available to the public through the same channels:
(i) The annual financial report, including Enel S.p.A.s draft financial statements and consolidated financial statements of the Enel Group for the year ending December 31st, 2015, together with the relevant management report and the certifications pursuant to article 154bis, paragraph 5, of the Legislative Decree February 24th, 1998, No. 58 (Consolidated Financial Act). In relation to the same annual financial report, the report of the external auditors of Enel S.p.A. and that of the Board of Statutory Auditors pursuant to article 153 of the Consolidated Financial Act are also available to the public;
(ii) The report on corporate governance and ownership structure for the year 2015;
(iii) The remuneration report, prepared pursuant to article123-ter, paragraph 1, of the Consolidated Financial Act;
(iv) The information document on the long term incentive plan 2016 reserved for the management of Enel S.p.A. and/or its subsidiaries pursuant to article 2359 of the Italian Civil Code, prepared according to article 114-bis of the Consolidated Financial Act.
The report discussing the sole item on the agenda to be discussed in the meetings extraordinary session (Amendment of Article 14.3 of the Corporate Bylaws. Integration of the provisions concerning the appointment of the Board of Directors by slate voting) will be made available to the public, through the above-mentioned channels, in compliance with the applicable laws.
All Enel press releases are also available in smartphone and tablet versions. You can download the Enel Corporate App at Apple Store and Google Play.
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.