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

Financial statements as of December 31, 2016. 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, 2016

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

Allocation of the annual net income and distribution of available reserves

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

Authorization for the acquisition and the disposal of own shares. Related resolutions

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

Determination of the number of the members of the Board of Directors

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

Determination of the term of the Board of Directors

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Explanatory report on the sixth item of the agenda​

Election of the members of the Board of Directors

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Explanatory report on the seventh item of ​the agenda

Election of the Chairman of the Board of Directors

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Explanatory report on the eighth item of the agenda​

Determination of the compensation of the members of the Board of Directors

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Explanatory report and resolution proposal on the ninth item of the agenda

Long term incentive Plan 2017 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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