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

Financial statements as of December 31, 2014. 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, 2014

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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

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

Amendment of the Bylaws provisions concerning requirements of integrity and related causes of ineligibility and disqualification of members of the Board of Directors as set forth under Article 14-bis of the Corporate Bylaws

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Explanatory report on the third item of the ordinary Meeting agenda

Appointment of a member of the Board of Directors pursuant to Article 2386 of the Italian Civil Code

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

Long term incentive plan 2015 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code

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