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

Financial statements as of December 31, 2018. 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, 2018 and of the consolidated non-financial statement related to the financial year 2018

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Explanatory report and resolution proposal on the third item on the 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 24, 2018. Related resolutions

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

Appointment of the Board of Statutory Auditors

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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

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

Appointment of the External Auditors for the period 2020-2028 and determination of the related fees

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

Long term incentive Plan 2019 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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