May 24, 2018

All information regarding the ordinary and extraordinary Shareholders’ Meeting, convened, on single call, on May 24, 2018, 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

Minutes of the Meeting

Documentation and Reports

Explanatory report and resolution proposal on the first item of the ordinary Meeting agenda

Financial statements as of December 31, 2017. 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, 2017 and of the consolidated non-financial statement related to the financial year 2017

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Explanatory report and resolution proposal on the second item of the ordinary Meeting agenda

Allocation of the annual net income and distribution of available reserves

PDF (0.2MB) Download

Explanatory report and resolution proposal on the third item of the ordinary Meeting 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 4, 2017. Related resolutions

PDF (0.21MB) Download

Explanatory report and resolution proposal on the fourth item of the ordinary Meeting agenda

Adjustment of the fees charged for the statutory audit assignment concerning financial years 2018 and 2019 pursuant to changes in the law

PDF (0.57MB) Download

Explanatory report and resolution proposal on the fifth item of the ordinary Meeting agenda

Long term incentive Plan 2018 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code

PDF (0.14MB) Download

Explanatory report and resolution proposal on the sixth item of the ordinary Meeting agenda

Remuneration Report

PDF (0.14MB) Download

Explanatory report and resolution proposal on the sole item of the extraordinary Meeting agenda

Amendment of the Corporate Bylaws: integration of Article 21 (power of the Board of Directors to establish among its members committees having proposing and/or consultative functions); deletion of Article 31 (transitory rule on gender balance in the composition of the Board of Directors and of the Board of Statutory Auditors)

PDF (0.16MB) Download

Annual Financial Report 2017

PDF (7.24MB) Download

Non-financial statement 2017

PDF (3.81MB) Download

Report on the corporate governance and on the ownership structure 2017

PDF (2.27MB) Download

Remuneration Report 2018

PDF (1.26MB) Download

Information Document on the Long term incentive Plan 2018 of Enel S.p.A.

PDF (0.64MB) Download

Results of the Meeting

Summary of the Meeting resolutions and voting results

PDF (0.25MB) 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.

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

  • Deadline for the publication of the following documents:

    • Explanatory Report and resolution proposal of the Board of Directors on the first item of the ordinary meeting agenda (Financial statements as of December 31, 2017. 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, 2017 and of the consolidated non-financial statement related to the financial year 2017).
    • Explanatory Report and resolution proposal of the Board of Directors on the second item of the ordinary meeting agenda (Allocation of the annual net income and distribution of available reserves).
    • Explanatory Report and resolution proposal of the Board of Directors on the fourth item of the ordinary meeting agenda (Adjustment of the fees charged for the statutory audit assignment concerning financial years 2018 and 2019 pursuant to changes in the law).
    • Explanatory Report and resolution proposal of the Board of Directors on the fifth item of the ordinary meeting agenda (Long term incentive Plan 2018 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code).
    • Explanatory Report and resolution proposal of the Board of Directors on the sixth item of the ordinary meeting agenda (Remuneration Report).
    • Information Document related to the Long term incentive Plan 2018 of Enel S.p.A.
  • Deadline for the publication of the following documents:

    • Annual Financial Report 2017;
    • Non-financial statement 2017;
    • Report on the corporate governance and on the ownership structure 2017.
       

    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 of Enel S.p.A. on the third item of the ordinary meeting 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 4, 2017. Related resolutions).
    • Explanatory report and resolution proposal of the Board of Directors of Enel S.p.A. on the sole item of the extraordinary meeting agenda (Amendment of the Corporate Bylaws: integration of Article 21 (power of the Board of Directors to establish among its members committees having proposing and/or consultative functions); deletion of Article 31 (transitory rule on gender balance in the composition of the Board of Directors and of the Board of Statutory Auditors)).
    • Remuneration Report 2018.
  • 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 the Consolidated Financial Act.

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

  • Deadline for filing the questions before the Meeting.

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

  • Ordinary and extraordinary 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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