May 19, 2022

All information regarding the ordinary Shareholders’ Meeting, convened, on single call, on May 19, 2022, at 2:00 pm, in Rome, Via Pietro de Coubertin no. 30, 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. As of the date of the publication of the Notice of the Meeting, the Company holds 4,889,152 treasury shares, equal to approximately 0.048% of the share capital; therefore no. 10,161,790,794 ordinary shares, excluding said treasury shares, have voting rights.

Notice of the Meeting

Shareholders' Rights

Election of the Board of Statutory Auditors

Documentation and Reports

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

Financial statements as of December 31, 2021. 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, 2021 and of the consolidated non-financial statement related to the financial year 2021

PDF (0.09MB) Download

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

Allocation of the annual net income

PDF (0.11MB) Download

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

Authorization for the acquisition and the disposal of treasury shares, subject to the revocation of the authorization granted by the ordinary Shareholders’ Meeting held on May 20, 2021. Related resolutions

PDF (0.18MB) Download

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

Election of the Board of Statutory Auditors

PDF (0.15MB) 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 (0.12MB) Download

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

Long term incentive Plan 2022 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code

PDF (0.09MB) Download

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

Report on the remuneration policy and compensations paid: First section: report on the remuneration policy for 2022 (binding resolution); Second section: report on the compensations paid in 2021 (non-binding resolution)

PDF (0.1MB) Download

Integrated Annual Report 2021

PDF (36.12MB) Download

Document available in PDF format in order to facilitate readers of the financial statements. This document is a supplementary version of the official version compliant with the provisions of Commission Delegated Regulation (EU) 2019/815 (the ESEF Regulation - European Single Electronic Format) available, inter alia, on the Company's website at the following link: https://www.enel.com/investors/financials.

Report and Financial Statements of Enel S.p.A. at December 31, 2021

PDF (7.71MB) Download

Document available in PDF format in order to facilitate readers of the financial statements. This document is a supplementary version of the official version compliant with the provisions of Commission Delegated Regulation (EU) 2019/815 (the ESEF Regulation - European Single Electronic Format) available, inter alia, on the Company's website at the following link: https://www.enel.com/investors/financials.

Sustainability Report 2021 - Consolidated non-financial statement

PDF (49.43MB) Download

Report on corporate governance and ownership structure 2021

PDF (2.49MB) Download

Report on the remuneration policy for 2022 and compensations paid in 2021

PDF (1.07MB) Download

Information Document on the Long term incentive Plan 2022 of Enel S.p.A.

PDF (0.48MB) Download

Supplementation of the agenda and resolution proposals on items on the agenda

No proposals for supplementing the agenda nor resolution proposals on the items on the agenda have been submitted pursuant to Article 126-bis, paragraph 1, first period, of Legislative Decree no. 58 of February 24, 1998.

In this section are published the resolution proposals submitted, also individually, on the part of those entitled to vote pursuant to Article 126-bis, paragraph 1, third period, of Legislative Decree no. 58 of February 24, 1998.

Resolution proposal submitted by the shareholder Ministry of Economy and Finance on the remuneration of the regular Statutory Auditors

PDF (0.31MB) Download

Nomination for the office of regular Statutory Auditor presented by the shareholder Ministry of Economy and Finance, subject to ballot with the majorities provided for by the law following the slate voting for the election of the Board of Statutory Auditors

PDF (4.43MB) Download

Publication Schedule of the documentation

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 authorized 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 on the fourth item (Election of the Board of Statutory Auditors) on the agenda.

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

  • Deadline for the publication of the Explanatory Reports of the Board of Directors on the following items on the agenda: first item (Financial statements as of December 31, 2021. 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, 2021 and of the consolidated non-financial statement related to the financial year 2021), second item (Allocation of the annual net income), fifth item (Determination of the remuneration of the regular members of the Board of Statutory Auditors) and sixth item (Long term incentive Plan 2022 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code, together with the Information Document related to the aforementioned Plan)


    Deadline for the supplementation of the agenda and for the submission of resolution proposals on the part of Shareholders holding at least 2.5% of the share capital (Article 126-bis, paragraph 1, first period of Legislative Decree no. 58 of February 24, 1998).

  • Deadline, for Shareholders holding at least 0.5% of the share capital, for filing candidate slates for the office of regular and alternate Statutory Auditors (Article 148, paragraph 2, and Article 147-ter, paragraph 1-bis, of Legislative Decree no. 58 of February 24, 1998 and Article 144-sexies, paragraph 4, of the Issuers’ Regulation)

  • Deadline for the publication of the following documents:

    • Annual Financial Report 2021
    • Consolidated non-financial statement 2021
    • Report on the corporate governance and on the ownership structure 2021
  • Deadline for the publication of the Explanatory Reports of the Board of Directors on the following items on the agenda: third item (Authorization for the acquisition and the disposal of treasury shares, subject to the revocation of the authorization granted by the ordinary Shareholders’ Meeting held on May 20, 2021. Related resolutions) and seventh item (Report on the remuneration policy and compensations paid: First section: report on the remuneration policy for 2022 (binding resolution); Second section: report on the compensations paid in 2021 (non-binding resolution), together with the Report on the remuneration policy for 2022 and compensations paid in 2021)

    Deadline for:

    • submission, by the Shareholders who have filed candidate slates for the office of Statutory Auditors (regular and alternate), of the notice certifying their shareholding in order to submit the same slates (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), filed by April 26, by Shareholders holding at least 0.5% of the share capital (Article 144-octies of the Issuers’ Regulation)
  • Deadline for filing candidate slates for the office of Statutory Auditors (regular and alternate) in case of re-opening of the term pursuant to Article 144-sexies, paragraph 5, of the Issuers’ Regulation

  • Deadline for the publication, on the part of the Company, of the items added on the agenda and/or of the resolution proposals (if any) submitted by April 19 on the part of the Shareholders holding at least 2.5% of the share capital (Article 126-bis, paragraph 2, of Legislative Decree no. 58 of February 24, 1998)

     

    Deadline for the submission to the Company of resolution proposals on items on the agenda (if any) on the part of those entitled to vote (Article 126-bis, paragraph 1, third period, of Legislative Decree no. 58 of February 24, 1998). Such term is fixed in advance in order to allow those entitled to vote to take such proposals into account for the purpose of giving the proxy and/or sub-proxy, with relevant voting instructions, to the Exclusive Proxy Computershare S.p.A.

  • Publication on the part of the Company, on its website, of resolution proposals on the items on the agenda (if any) submitted by those entitled to vote (Article 126-bis, paragraph 1, third period, of 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 with the Company, on the part of those entitled to vote, questions before the Meeting on the items on the agenda (Article 127-ter of Legislative Decree no. 58 of February 24, 1998)

  • Deadline for the notification of the proxy to the Exclusive Proxy Computershare S.p.A., in its capacity as “representative appointed” pursuant to Article 135-undecies of Legislative Decree no. 58 of February 24, 1998

    Deadline for the publication on the part of the Company, on its website, of the answers to the questions on the items on the agenda received by May 10 from those entitled to vote (Article 127-ter of Legislative Decree no. 58 of February 24, 1998)

  • Recommended deadline for the submission of “ordinary” proxies and/or sub-proxies to the Exclusive Proxy Computershare S.p.A. pursuant to Article 135-novies of Legislative Decree no. 58 of February 24, 1998 and Article 106, paragraph 4, of Law Decree no. 18 of March 17, 2020 converted with amendments by law no. 27 of April 24, 2020

  • Ordinary Shareholders’ Meeting

  • Deadline for the publication, on the part of the Company, of the summary of the Meeting resolutions and voting results (Article 125-quater, paragraph 2, of Legislative Decree no. 58 of February 24, 1998)

  • Deadline for the publication, on the part of the Company, of the minutes of the Meeting (Article 125-quater, paragraph 2, of Legislative Decree no. 58 of February 24, 1998)

Results of the Meeting

Summary of the Meeting resolutions and voting results

The summary of the Meeting resolutions and voting results will be available on this website no later than May 24, 2022.

Minutes of the Meeting

Minutes of the Meeting

The minutes of the Shareholders’ Meeting will be available no later than June 18, 2022

Meetings archive

Regulation and Corporate bylaws

Corporate bylaws and Regulation of the meetings of the shareholders of Enel S.p.A. – print version

PDF (1.41MB) Download

Corporate bylaws and Regulation of the meetings of the shareholders of Enel S.p.A. – reading version

PDF (1.41MB) Download