Rome, April 24th, 2019 – Enel S.p.A. (“Enel” or the “Company”) informs that the shareholders mentioned below, which hold more than 0.5% of the share capital of Enel required for this purpose by the corporate bylaws and applicable laws, have filed, within the deadline set forth by applicable laws and regulations, two slates of candidates for the office of Statutory Auditor of the Company. The slates have been filed in view of the renewal of the Board of Statutory Auditors (whose term is expiring) put on the agenda at the Enel’s ordinary Shareholders’ Meeting convened for May 16th, 2019 in a single call. The filed slates are composed as follows:
· Slate No. 1 filed by the Italian Ministry of Economy and Finance:
Regular Statutory Auditors:
1. Claudio Sottoriva
2. Romina Guglielmetti
Alternate Statutory Auditors:
1. Francesca Di Donato
2. Maurizio De Filippo
· Slate No. 2 filed by a group of mutual funds and other institutional investors:
Regular Statutory Auditors:
1. Giovanni Fiori
2. Barbara Tadolini
Alternate Statutory Auditors:
1. Piera Vitali
2. Davide Barbieri
The slates, together with the relevant accompanying documentation, will be made available to the public on April 26th, 2019 at Enel’s registered office, on the Company’s website (www.enel.com), as well as on the authorised storage mechanism "eMarket-Storage” (www.emarketstorage.com).
With reference to the further item on the agenda to be discussed at the aforementioned ordinary Enel’s Shareholders’ Meeting concerning the determination of the remuneration of the regular members of the Board of Statutory Auditors, the shareholder Italian Ministry of Economy and Finance has furthermore disclosed its intention to propose to the same Shareholders’ Meeting a gross annual remuneration of 85,000 euros for the Chairman and 75,000 euros for each of the other regular Statutory Auditors, in addition to the reimbursement of properly documented travel and living expenses incurred in performing the duties of the office.
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.