January 11, 2016

All information regarding the extraordinary Shareholders’ Meeting, convened, on single call, on January 11, 2016, at 5:00 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 1.00 each. ​

Notice of the Meeting

Shareholders' Rights

Minutes of the Meeting

Documentation and Reports

Demerger project

PDF (1.17MB) Download

Explanatory report of the Board of Directors of Enel S.p.A. on the one and only item on the agenda (demerger project)

PDF (1.31MB) Download

Explanatory report of the Board of Directors of Enel Green Power S.p.A. on the demerger project

PDF (1.11MB) Download

Report of the expert appointed by the Court pursuant to Article 2501-sexies of the Italian Civil Code

PDF (0.27MB) Download

Evaluation report of the expert concerning the value of the share capital increase serving the demerger

PDF (0.08MB) Download

Financial statements of Enel S.p.A. as of September 30, 2015

PDF (0.83MB) Download

Financial statements of Enel Green Power S.p.A. as of September 30, 2015

PDF (1.15MB) Download

Information document on the demerger pursuant to Article 70 of the Issuers' Regulation

PDF (18.2MB) Download

Financial statement 2014 of Enel S.p.A.

PDF (6.8MB) Download

Financial statement 2013 of Enel S.p.A.

PDF (2.67MB) Download

Financial statement 2012 of Enel S.p.A.

PDF (5.96MB) Download

Financial statement 2014 of Enel Green Power S.p.A.

PDF (8.23MB) Download

Financial statement 2013 of Enel Green Power S.p.A.

PDF (8.96MB) Download

Financial statement 2012 of Enel Green Power S.p.A.

PDF (5.26MB) Download

Results of the Meeting

Summary of the Meeting resolutions and voting results​

PDF (0.12MB) Download

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 "NIS-Storage". 
  • Publication of the notice of the Meeting, of the proxy forms and of the information on the share capital​.

  • Deadline for exercising the right to add items on the agenda and to submit new resolution proposals​.

  • Deadline for the publication of the following documentation:

    • ​​Demerger project
    • ​Explanatory report of the Board of Directors of Enel S.p.A. on the one and only item on the agenda (demerger project)
    • ​Explanatory report of the Board of Directors of Enel Green Power S.p.A. on the demerger project
    • ​Report of the expert appointed by the Court pursuant to Article 2501-sexies of the Italian Civil Code
    • ​Evaluation report of the expert concerning the value of the share capital increase serving the demerger
    • ​Financial statements of Enel S.p.A. as of September 30, 2015
    • Financial statements of Enel Green Power S.p.A. as of September 30, 2015
    • ​Financial statements of the past 3 years of Enel S.p.A. and Enel Green Power S.p.A.* 


    * the financial statements are already available on the websites of Enel S.p.A. and Enel Green Power S.p.A., respectively, at the following addresses: Financial Statements Enel​ and Financial Statements EGP​​.

  • Deadline for the publication of the information document on the demerger pursuant to Article 70 of the Issuers’ Regulation​.

  • Record date​​.

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

  • Deadline for exercising the right to ask questions before the Meeting.

  • Extraordinary Shareholders’ Meeting.

  • Deadline for the publication of the summary of the Meeting’s voting results.

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

Meetings archive

Regulation and Corporate bylaws

Enel S.p.A. Corporate bylaws

PDF (0.33MB) Download

Regulation of the meetings

PDF (0.05MB) Download
This site uses both first and third party analytics and profiling cookies to send you advertisements tailored to your personal preferences. By closing this banner, scrolling down this page, clicking on a link or continuing to navigate the site in any other way, you are consenting to the use of cookies. If you would like more information or wish to withdraw your consent to all or certain cookies, then please consult our cookie policy. Accept and close