Rome, May 9th, 2022 - It is hereby announced that Lorenzo Pozza, proposed as the first Regular Statutory Auditor candidate on the slate for the renewal of the Board of Statutory Auditors of Enel S.p.A. ("Enel" or the "Company") filed on April 26th, 2022 by the shareholder Italian Ministry of Economy and Finance ("MEF"), has withdrawn his candidacy due to supervened personal reasons.
As a result, it should be noted that when the Ordinary Shareholders' Meeting of Enel is held in a single call on May 19th, the slate of candidates for the office of Statutory Auditor submitted by the shareholder MEF will be voted upon as follows:
Regular Statutory Auditors:
1. Maura Campra
Alternate Statutory Auditors:
1. Tiziano Onesti
2. Carolyn A. Dittmeier
It should also be noted that, as a result of Lorenzo Pozza’s withdrawal of his candidacy as Regular Statutory Auditor, the total number of candidates specified in the slates filed within the legal deadline by the MEF and by a group of asset management companies and other institutional investors is not sufficient to guarantee that the number of Regular Statutory Auditors to be elected pursuant to the Company's by-laws is reached.
In view of this, the MEF – while informing Enel about Lorenzo Pozza's withdrawal of his candidacy – today submitted the nomination of Luigi Borrè as Regular Statutory Auditor. On the occasion of the Ordinary Shareholders' Meeting of Enel to be held in a single call on May 19th, this nomination will therefore be voted upon in accordance with the legal majorities following the slate vote for the appointment of the Board of Statutory Auditors.
Information on the personal and professional characteristics of the nominated Regular Statutory Auditor Luigi Borrè, together with the declaration with which the person concerned accepts the nomination and certifies to meet the requirements provided for by law and the Company's by-laws to hold the office of Statutory Auditor of Enel, are available to the public on the Company's website (www.enel.com) as well as at the authorized storage mechanism "eMarket STORAGE" (www.emarketstorage.com).
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.