ENEL: SLATES OF CANDIDATES FOR RENEWAL OF BOARD OF STATUTORY AUDITORS HAVE BEEN FILED

Published on Monday, 2 May 2016

Rome, May 2nd, 2016 – Today the Italian Ministry of Economy and Finance and a group of institutional investors, in their capacity as Enel S.p.A. (“Enel”) shareholders, have filed two slates of candidates for the office of Statutory Auditor of the company, in view of the renewal of the Board of Statutory Auditors (whose term is expiring) put on the agenda at the Shareholders’ Meeting convened for May 26th, 2016 in a single call. The filed slates are:

  • Slate No. 1 filed by the Italian Ministry of Economy and Finance, which owns approximately 23.585% of Enel’s share capital, is composed of the following candidates:

          Regular Statutory Auditors:
          1. Roberto Mazzei
          2. Romina Guglielmetti

          Alternate Statutory Auditors:
          1. Alfonso Tono
          2. Michela Barbiero

  • Slate No. 2 filed by a group of 16 mutual funds and other institutional investors (1), which together own approximately 2.155% of Enel’s share capital, is composed of the following candidates:

          Regular Statutory Auditors:
          1. Sergio Duca
          2. Giulia De Martino
   
          Alternate Statutory Auditors:
          1. Franco Tutino
          2. Maria Francesca Talamonti

The slates, together with the relevant accompanying documentation, will be made available to the public, in compliance with the applicable laws, at Enel’s registered office, on the company’s website (www.enel.com), as well as on the Borsa Italiana S.p.A. website (www.borsaitaliana.it) and on the authorised storage mechanism denominated "NIS-Storage” (www.emarketstorage.com).

(1) These investors are: Aberdeen Asset Management PLC; Aletti Gestielle SGR S.p.A.; Anima SGR S.p.A.; APG Asset Management S.V.; Arca S.G.R. S.p.A.; Eurizon Capital S.G.R. S.p.A.; Eurizon Capital SA; FIL Investments International; Generali Investments Sicav; Kairos Partners SGR S.p.A.; Legal & General Investment Management Limited; Mediolanum Gestione Fondi SgrpA; Mediolanum International Funds Limited; Pioneer Asset Management SA; Pioneer Investment Management SGRpA and Standard Life Investment.

With reference to the further item on the agenda to be discussed in ordinary session of the aforementioned Enel’s Shareholders’ Meeting relating the determination of the remuneration of the regular members of the Board of Statutory Auditors, the 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 of 75,000 euros for 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.

 

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.

Price Sensitive | May, 02 2016

1665842-1_PDF-1.pdf

PDF (0.07MB)DOWNLOAD

Enel S.p.A. provides for the dissemination to the public of regulated information by using SDIR NIS, managed by BIt Market Services, a London Stock Exchange Group's company, with registered office at Milan, Piazza degli Affari, 6. For the storage of regulated information made available to the public, Enel S.p.A. has adhered, as from July 1st, 2015 to the authorized mechanism denominated “NIS-Storage”, available at the address www.emarketstorage.com, managed by the above mentioned BIt Market Services S.p.A. and authorized by CONSOB with the resolution No. 19067 of November 19th, 2014. 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