Madrid, April 14th, 2016 – The Board of Directors of Enel S.p.A., chaired by Patrizia Grieco, has resolved to add an item to the agenda of the Shareholders’ Meeting called for May 26th, 2016, to be discussed in the meeting’s extraordinary session, concerning a proposed amendment to article 14.3 of the Corporate bylaws.

Specifically, the proposal prepared by the Board of Directors is aimed at integrating the provisions concerning the appointment of the Board of Directors by slating vote, through a clause outlining the procedures for the appointment of the Directors by the Shareholders’ Meeting, in the event that the slate that has obtained the most votes does not have a sufficient number of candidates to cover the number of Directors to be elected.

The report discussing the new item on the agenda of the Shareholders’ Meeting will be made available to the public in compliance with the applicable laws.

All Enel press releases are also available in  smartphone and tablet versions. You can download the Enel Corporate App at Apple Store and Google Play.

Microsoft Word - Integrazione ordine del giorno assemblea ENG

PDF (0.04MB) Download

For the dissemination to the public and the storage of regulated information made available to the public, Enel S.p.A. has decided to use respectively the platforms “eMarket SDIR” and “eMarket Storage”, both available at the address www.emarketstorage.com and managed by Teleborsa S.r.l. - with registered office in Rome, at 4 Piazza Priscilla - as per CONSOB authorization and resolutions n. 22517 and 22518 of November 23, 2022. 

From May 19th 2014 to June 30th 2015, Enel S.p.A. used the authorized mechanism for the storage of regulated information denominated “1Info”, available at the address www.1info.it, managed by Computershare S.p.A. with registered office in Milan and authorized by Consob with resolution No. 18852 of April 9th, 2014.