Rome, April 3rd, 2020 – The explanatory reports on the following items of the agenda to be discussed at the ordinary Shareholders’ Meeting of Enel S.p.A. (“Enel”) – scheduled for May 14th, 2020 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 authorized storage mechanism denominated “eMarket STORAGE” (www.emarketstorage.com):
- Financial statements as of December 31, 2019. 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, 2019 and of the consolidated non-financial statement related to the financial year 2019;
- Allocation of the annual net income;
- Determination of the number of the members of the Board of Directors;
- Determination of the term of the Board of Directors;
- Election of the members of the Board of Directors;
- Election of the Chairman of the Board of Directors;
- Determination of the remuneration of the members of the Board of Directors.
The reports on the third item on the agenda (“Authorization for the acquisition and the disposal of treasury shares, subject to the revocation of the authorization granted by the ordinary Shareholders’ Meeting held on May 16, 2019. Related resolutions”), on the ninth item on the agenda (“Long term incentive Plan 2020 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code”) and on the tenth item on the agenda (“Report on the remuneration policy and compensations paid: First section: remuneration policy (binding resolution); Second section: compensations paid (non-binding resolution)”) will be made available to the public, through the above-mentioned channels, in compliance with the applicable laws.
In addition, the “Guidelines of the Board of Directors of Enel S.p.A. to Shareholders on the size and the composition of the new Board of Directors” approved by the expiring Board of Directors on February 27th, 2020, are available to the public through the above-mentioned channels; with this document the expiring Board of Directors - in view of its renewal and in line with the recommendations set forth under Article 1.C.1, lett. h), of the Corporate Governance Code for listed companies (edition 2018) - provides the shareholders with its own guidelines on the optimal size and composition of the board itself and, in particular, on the managerial and professional profiles whose presence in the new Board of Directors is deemed appropriate, also taking into account the criteria set forth in the specific Diversity Policy approved by the Board of Directors on January 18th, 2018.
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.