Electronic proxy notification

Upload the proxy, duly signed and filled out entirely and with legible characters (PDF files only).

Proxy holder

Name*

Last name*

Place of birth (Country)*

Place of birth(Country)*

Date of birth*

Place of birth (City)*

Place of birth(City)*

Tax ID (or equivalent)*

Telephone No. (only numbers admitted)*

Telephone No (only numbers admitted)*

E-mail*

File attachment allowed (pdf)*

THE COMPANY WILL CONSIDER AS RECEIVED, VIA ELECTRONIC NOTIFICATION, ONLY THE PROXIES IN RELATION TO WHICH A SPECIFIC CONFIRMATION E-MAIL WILL BE SENT TO THE ADDRESS ABOVE INDICATED. THE COMPANY RESERVES THE RIGHT NOT TO ACCEPT PROXIES WHICH ARE SENT ELECTRONICALLY WITH DAMAGED FILES OR ARE OTHERWISE ILLEGIBLE.

Information on processing of personal data

Controller 
Enel S.p.A., with registered office in Rome, Viale Regina Margherita no. 137, VAT code no. 00934961003 (hereinafter, “Enel” or the “Controller”), in its capacity as Controller, will process Personal Data (as defined hereinafter) in compliance with the provisions of the applicable laws on protection of personal data (articles 13 and 14 of the Regulation (EU) No. 679/2016 – “GDPR” and Legislative Decree no. 196 of June 30, 2003) as well as with this information. 

Data Protection Officer (DPO)
The Controller appointed a DPO which can be reached at the following email address dpo@enel.com.

Object and Modalities of the Processing of Personal Data
The Controller will process your identifier personal data (such as name, surname, residence) provided by you or the personal data concerning third parties (e.g., sub-delegated or substitutes of proxy holders) provided by you (“Personal Data”) with respect to the right to attend the shareholders’ meeting (hereinafter, the “Meeting”) and to the further activities related to the latter, for example voting and intervening. 

Processing of Personal Data under this information means any operation or set of operations which is performed on Personal Data or on sets of personal data, whether or not by automated means, such as collection, recording, organisation, structuring, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, restriction, erasure or destruction.

The Processing of Personal Data will be carried out manually and/or with the use of computerized mechanisms and by means of information technology systems.

Purposes and legal basis for the processing
Enel will process the Personal Data in relation to the attendance to the Meeting, in particular with respect to the attendance to the latter in person or by proxy, to the right to add items on the agenda and to ask questions before the Meeting. 

The legal basis for the processing is represented by the Controller’s obligation deriving from the law to grant the exercise by you – also through proxy holders or sub-delegated – of the rights granted by the applicable law in relation to the attendance to the Meeting.

The transmission and the processing of the Personal Data are necessary for the abovementioned purposes. The failure to transmit such Personal Data determines the impossibility to accept the request made from time to time.

Recipients of Personal Data
In compliance with the principle of data minimisation, the Personal Data, for the pursposes described above, may be disclosed to: 

a) employees and partners of the Controller which are entrusted with the data processing before, during and after the Meeting; 
b) third companies or other persons that carry out activities on behalf of the Controller;
c) Computershare S.p.A., a company not belonging to Enel Group, appointed as processor for the purposes of ensuring protection of the shareholders’ rights provided for by the applicable laws. 

Transfer of Personal Data
Your Personal Data will be processed within the European Union and stored on server cloud located within the European Union. 

Period for which the Personal Data will be stored
The Personal Data provided will be stored pursuant to the proportionality principle until the purposes of the processing are pursued and, in any case, for a period not exceeding 10 years and will not be communicated to third parties, except for the purpose of complying with the applicable laws or regulations. Such period is compliant with the provisions of the Issuers’ regulation adopted by Consob through Resolution no. 11971 of May 14, 1999 which requires the issuers to disclose regulated information on their internet website and to keep it disclosed for five years. 

Rights of data subjects 
Under the applicable laws, with reference to the Personal Data provided, it is possible to exercise the following rights: 

(i)	right to access to and obtain copy; 
(ii)	right to request rectification;
(iii)	right to request erasure;
(iv)	right to obtain the restriction of processing;
(v)	right to object the processing; 
(vi)	right to receive the personal data in a structured, commonly used and machine-readable format and have the right to transmit those data to another controller. 

For the exercise of the above-mentioned rights please refer to the following email address privacy.ca@enel.com.

Please note that it is possible to obtain additional information on Personal Data by the Enel’s Data Protection Officer, as indicated above, indicating mandatorily in the subject “Shareholders’ Meeting of Enel S.p.A.”.

We remind you that the applicable laws provide for the right to lodge a complaint with the Italian Data Protection Authority, with registered office in Rome, Piazza Venezia no. 11; Tel. (+39) 06.696771, email: garante@gpdp.it.

* All fields are required

In case of technical problems, please send an email to notificaelettronicadelega@enel.com.