Rome, April 10th, 2025 – The explanatory reports on the following items of the agenda to be discussed in the ordinary part of the Shareholders’ Meeting of Enel S.p.A. – scheduled for May 22nd, 2025 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.it):
- Financial statements as of December 31, 2024. 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, 2024 including the Consolidated sustainability statement related to the financial year 2024;
- Allocation of the annual net income and distribution of available reserves;
- Election of the Board of Statutory Auditors;
- Determination of the remuneration of the regular members of the Board of Statutory Auditors.
The remaining reports on the items on the agenda of the ordinary and extraordinary Shareholders’ Meeting of Enel S.p.A. will be made available to the public, through the above-mentioned channels, in compliance with the applicable laws.
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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.