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

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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

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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

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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

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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)

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