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Estatuto, Reglamentos y Políticas

Corporate bylaws

Corporate bylaws

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Regulation of shareholders’ meetings

Regulation of shareholders’ meetings

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Diversity Policies of the Board of Directors and of the Board of Statutory Auditors

Diversity Policy of the Board of Directors of Enel S.p.A.

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Diversity Policy of the Board of Statutory Auditors of Enel S.p.A.

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Transactions with related parties

Procedure for transactions with related parties in force from July 1st, 2021

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Procedure for transactions with related parties in force until June 30th, 2021

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Internal regulations for managing and divulging information and documents to outsiders

Internal regulations for the managing and divulging information and documents to outsiders

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Maximum number of offices that Directors may hold

Guidelines regarding the maximum number of offices that the Directors of Enel S.p.A. may hold

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Organizational procedure regarding assignments to auditing companies within the Enel Group

Organizational procedure regarding assignments to auditing companies

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Enel Group Corporate Governance Guidelines

Enel Group Corporate Governance Guidelines

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Recommendations on Corporate Governance of Enel Group’s listed companies

Recommendations on corporate governance of listed companies of the Enel Group

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Recomendaciones en materia de gobierno corporativo de las sociedades cotizadas del Grupo Enel 2019

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Policy for the management of the dialogue with institutional investors and with the generality of shareholders and bondholders of Enel – Engagement Policy

Policy for the management of the dialogue with institutional investors and with the generality of shareholders and bondholders of Enel – Engagement Policy

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