April 29, 2011

All information regarding the ordinary and extraordinary Shareholders’ Meeting, convened, on single call, on April 29, 2011, at 3:00 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 9,403,357,795 and is divided into No. 9,403,357,795 ordinary shares with a nominal value of Euro 1 each. 

Notice of the Meeting

Shareholders' Rights

Election of the Board of Directors

Minutes of the Meeting

Documentation and Reports

Proposed resolutions and illustrative reports on the items of the agenda

The proposed resolutions and the illustrative reports on the items on the agenda will be made available to the public at the Company's registered office, at Borsa Italiana S.p.A. and in this section of the Company's website within the terms set out in applicable laws. In particular:

  • by March 20, 2011, will be published the proposed resolutions and the illustrative reports on the items on the agenda No. 3 (“Determination of the number of the members of the Board of Directors”), 4 (“Determination of the term of the Board of Directors”), 5 (“Election of the members of the Board of Director”), 6 (“Election of the Chairman of the Board of Directors”) and 7 (“Determination of the remuneration of the members of the Board of Directors”) of the ordinary session;
  • by March 30, 2011, will be published the proposed resolutions and the illustrative reports on the items on the agenda No. 1 (“Financial statements as of December 31, 2010. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditors. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2010”), 2 (“Allocation of the net income of the year”), and 8 (“Appointment of the External Auditors for the period 2011-2019 and determination of the remuneration”) of the ordinary session;
  • by April 8, 2011, will be published the proposed resolutions and the illustrative reports on the items on the agenda No. 1 (“Harmonization of the Bylaws with the provisions of: (a) Legislative Decree of January 27, 2010, No. 27 concerning the participation to the shareholders' meeting by electronic means; amendment of article 11 of the Bylaws, and (b) Regulation concerning the transactions with related parties, adopted by Consob with Resolution No. 17221 of March 12, 2010; amendment of articles 13 and 20 of the Bylaws”) of the extraordinary session.
     


Illustrative reports on the items of the agenda


Ordinary meeting:

1. Financial statements as of December 31, 2010. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditors.Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2010

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2. Allocation of the net income of the year

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3. Determination of the number of the members of the Board of Directors

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4. Determination of the term of the Board of Directors

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5. Election of the members of the Board of Directors

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6. Election of the Chairman of the Board of Directors

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7. Determination of the remuneration of the members of the Board of Directors

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8. Appointment of the External Auditors for the period 2011-2019 and determination of the remuneration

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Extraordinary meeting:

Harmonization of the Bylaws with the provisions of: (a) Legislative Decree of January 27, 2010, No. 27 concerning the participation to the shareholders’ Meeting by electronic means; amendment of article 11 of the Bylaws, and (b) Regulation concerning the transactions with related parties, adopted by Consob with Resolution No. 17221 of March 12, 2010; amendment of articles 13 and 20 of the Bylaws

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Financial Reports

The annual financial report, comprising the draft financial statements and the consolidated financial statements as of December 31, 2010, together with the reports of the Board of Directors and the declarations required by article 154-bis, paragraph 5, of Legislative Decree No. 58 of February 24, 1998, will be made available to the public at the Company's registered office, at Borsa Italiana S.p.A. and in the Investors section of this website by April 7, 2011.

The reports of the Board of Statutory Auditors and of the External Auditors responsible for the audit of the Company will be made available to the public on the same date and with the same modalities above mentioned.

Report on corporate governance and ownership structure

The Report on corporate governance and ownership structure will be made available to the public in the section System of Corporate Governance of this website by April 7, 2011. The Report on corporate governance will also be published together with the annual financial report.

Results of the Meeting

Pursuant to article 125-quarter,  paragraph 2, of Legislative Decree No. 58 of February 24, 1998, 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.

Summary of the Meeting resolutions and voting results

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Regulation and Corporate bylaws

Enel S.p.A. Corporate bylaws

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Regulation of the meetings

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