Shareholders’ Meeting
May 22, 2014
All information regarding the ordinary and extraordinary Shareholders’ Meeting, convened, on single call, on May 22, 2014, at 2:00 pm, in Rome, at Centro Congressi Enel, Viale Regina Margherita no. 125, is available in this section.
The share capital of ENEL S.p.A. is equal to Euro 9,403,357,795 and is divided into No. 9,403,357,795 ordinary shares with a nominal value of Euro 1.00 each.
Notice of the Meeting
Shareholders' Rights
Election of the Board of Directors
Minutes of the Meeting
Documentation and Reports
The explanatory reports and the resolution proposals on the items of the agenda
The explanatory reports and the resolution proposals on the items of the agenda will be made available to the public at the Company's registered office and in this section of the Company's website within the terms set out by applicable laws. In particular:
- the resolution proposals and the explanatory reports on the items of the agenda no. 3 ("Determination of the number of the members of the Board of Directors"), 4 ("Determination of the term of the Board of Directors"), 5 ("Election of the members of the Board of Directors"), 6 ("Election of the Chairman of the Board of Directors") and 7 ("Determination of the compensation of the members of the Board of Directors") together with the explanatory report of the Ministry of Economy and Finance on the item no. 1 of the extraordinary meeting agenda ("Proposal from the shareholder Ministry of Economy and Finance under Article 2367 of the Italian Civil Code, of insertion in the Corporate Bylaws of a provision concerning integrity requirements and related causes of ineligibility and disqualification of Directors. Insertion of Article 14-bis in, and amendment of Article 14.3 of the Corporate Bylaws") shall be published jointly with the Notice of the Meeting, i.e. by April 12, 2014;
- the resolution proposals and the explanatory reports on the items of the ordinary meeting agenda no. 1 ("Financial statements as of December 31, 2013. 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 December 31, 2013"), 2 ("Allocation of the net income of the year") and 8 ("Limits set under Art. 84-ter of Law Decree no. 69 of June 21, 2013, as amended and converted into Law no. 98 of August 9, 2013, on the compensation of directors with delegated powers of the Company and of its subsidiaries") shall be published by April 22, 2014;
- the resolution proposal and the explanatory report on item no. 9 of the ordinary meeting agenda ("Remuneration Report") and no. 2 of the extraordinary meeting agenda ("Amendment of Article 13.2 of the Corporate Bylaws") will be published by May 2, 2014.
It being understood that the documentation concerning such resolution proposals and the explanatory reports shall be published within the terms set out in applicable laws as specified below.
Explanatory reports and resolution proposals on the items of the agenda
Ordinary meeting:
1. Financial statements as of December 31, 2013. 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 December 31, 2013
PDF (0.11MB)
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Extraordinary meeting:
1. Proposal from the shareholder Ministry of Economy and Finance under Article 2367 of the Italian Directors. Insertion of Artic Civil Code, of insertion in the Corporate Bylaws of a provision concerning integrity requirements and related causes of ineligibility and disqualification ofle 14-bis in, and amendment of Article 14.3 of the Corporate Bylaws
PDF (0.21MB)
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Ordinary meeting:
7. Determination of the compensation of the members of the Board of Directors
PDF (0.15MB)
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8. Limits set under Art. 84-ter of Law Decree no. 69 of June 21, 2013, as amended and converted into Law no. 98 of August 9, 2013, on the compensation of directors with delegated powers of the Company and of its subsidiaries
PDF (0.08MB)
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Financial reports
The annual financial report, comprising the draft financial statements and the consolidated financial statements as of December 31, 2013, together with the reports of the Board of Directors and the declarations requested by Article 154-bis, paragraph 5, of Legislative Decree No. 58 of February 24, 1998, will be made available to the public at the Company's registered office and in section Investors of this website by April 30, 2014.
The reports of the Board of Statutory Auditors and of the External Auditor of the Company will be made available to the public within the same date of publication of the annual financial report.
Report on corporate governance and ownership structure
The Report on corporate governance and ownership structure will be made available to the public in section Governance of this website by April 30, 2014.
Remuneration report
The Remuneration report will be made available to the public at the Company's registered office and in the section Remuneration of this website by May 2, 2014.