May 16, 2019

All information regarding the ordinary Shareholders’ Meeting that was convened, on single call, on May 16, 2019, 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) 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 on the agenda

Financial statements as of December 31, 2018. 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, 2018 and of the consolidated non-financial statement related to the financial year 2018

PDF (0.11MB) Download

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

Allocation of the annual net income

PDF (0.13MB) Download

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

Authorization for the acquisition and the disposal of own shares, subject to the revocation of the authorization granted by the ordinary Shareholders’ Meeting held on May 24, 2018. Related resolutions

PDF (0.22MB) Download

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

Appointment of the Board of Statutory Auditors

PDF (0.19MB) Download

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

Determination of the remuneration of the regular members of the Board of Statutory Auditors

PDF (0.09MB) Download

Explanatory report and resolution proposal on the sixth item on the agenda

Appointment of the External Auditors for the period 2020-2028 and determination of the related fees

PDF (0.57MB) Download

Explanatory report and resolution proposal on the seventh item on the agenda

Long term incentive Plan 2019 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code

PDF (0.11MB) Download

Explanatory report and resolution proposal on the eighth item on the agenda

Remuneration Report

PDF (0.1MB) Download

Annual Financial Report 2018

PDF (8.97MB) Download

Non-financial statement 2018

PDF (3.06MB) Download

Report on the corporate governance and on the ownership structure 2018

PDF (2.27MB) Download

Remuneration Report 2019

PDF (1.28MB) Download

Information Document on the Long term incentive Plan 2019 of Enel S.p.A.

PDF (0.72MB) Download

Results of the Meeting

Summary of the Meeting resolutions and voting results

PDF (0.26MB) 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 “eMarket STORAGE”.
  • Publication of the Notice of the Meeting, of the proxy forms and of the information on the share capital, as well as of the Explanatory Report of the Board of Directors of Enel S.p.A. on the fourth (Appointment of the Board of Statutory Auditors) and fifth (Determination of the remuneration of the regular members of the Board of Statutory Auditors) item on the agenda.

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

  • 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 on the agenda (Financial statements as of December 31, 2018. 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, 2018 and of the consolidated non-financial statement related to the financial year 2018)
    • Explanatory Report and resolution proposal of the Board of Directors on the second item on the agenda (Allocation of the annual net income)
    • Explanatory Report of the Board of Directors and resolution proposal of the Board of Statutory Auditors on the sixth item on the agenda (Appointment of the External Auditors for the period 2020-2028 and determination of the related fees)
    • Explanatory Report and resolution proposal of the Board of Directors on the seventh item on the agenda (Long term incentive Plan 2019 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 2019 of Enel S.p.A.
  • Deadline for filing candidate slates for the office of Statutory Auditors (regular and alternate members).

  • Deadline for the publication of the following documents:

    • Annual Financial Report 2018
    • Non-financial statement 2018
    • Report on the corporate governance and on the ownership structure 2018.
  • Deadline for the publication of the following documents:

    • Explanatory Report and resolution proposal of the Board of Directors of Enel S.p.A. on the third item on the agenda (Authorization for the acquisition and the disposal of own shares, subject to the revocation of the authorization granted by the ordinary Shareholders’ Meeting held on May 24, 2018. Related resolutions)
    • Explanatory Report and resolution proposal of the Board of Directors on the eighth item on the agenda (Remuneration Report)
    • Remuneration Report 2019.

     

    Deadline for:

    • filing candidate slates for the office of Statutory Auditors (regular and alternate members) in case of re-opening of the term pursuant to Article 144-sexies, paragraph 5, of the Issuers' Regulation
    • 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 144-sexies, paragraph 4-quater, of the Issuers' Regulation
    • publication by the Company of the candidate slates for the office of Statutory Auditors (regular and alternate members).
  • 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 2of Legislative Decree no. 58 of February 24, 1998.

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

  • Deadline for filing 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 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
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