Rome, March 31st, 2017 – The explanatory reports on the following items of the agenda, to be discussed at the ordinary Shareholders’ Meeting of Enel S.p.A. – scheduled for May 4th, 2017, in a single call – are available to the public at the company’s registered office, on its website (www.enel.com), as well as on the authorised storage mechanism denominated “eMarket STORAGE” (www.emarketstorage.com):
- Authorisation for the acquisition and the disposal of own shares. Related resolutions;
- 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. In this respect, the information document, drafted pursuant to article 114-bis of the Consolidated Financial Act and to article 84-bis of the Consob Issuers’ Regulation, is available to the public;
- Remuneration report. In this respect, the text of the report, drafted pursuant to article 123-ter of the Consolidated Financial Act and to article 84-quater of the Consob Issuers’ Regulation, is available to the public.
The publication of the explanatory reports, drafted by the Board of Directors, on the items to be discussed at Enel S.p.A. shareholders’ meeting on May 4th, 2017, has been completed.
The 2016 annual financial report, together with the Report on corporate governance and ownership structure, will be made available to the public, by April 12th, 2017, through the above-mentioned modalities.
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.
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 Spafid Connect S.p.A. with registered office in Milan, at Foro Buonaparte, 10. The aforementioned services are authorized by Consob (resolution No.19878 of February 15th, 2017, related to the mechanism for the dissemination to the public of regulated information “eMarket SDIR” and resolution No. 19879 of February 15th, 2017, related to the mechanism for the central storage of regulated information “eMarket Storage”).
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.