Shareholders’ Meeting
April 30, 2012
All the information regarding the ordinary and extraordinary Shareholders’ Meeting, convened on April 30, 2012 at 2:00 pm, in Rome, at Centro Congressi Enel 125, Viale Regina Margherita, in single call, is available on this page.
The share capital of Enel S.p.A. is currently 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 each.
Documentation and Reports
Proposed resolutions and illustrative reports on the items of the agenda
The proposed resolutions and the illustrative reports on the items on the agenda will be made available to the public at the Company's registered office, at Borsa Italiana S.p.A. and in this section of the Company's website within the terms set out in applicable laws. In particular:
- by March 31, 2012, will be published the proposed resolutions and the illustrative reports on the items on the agenda No. 1 (“Financial statements as of December 31, 2011. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditors. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2011”) and 2 (“Allocation of the net income of the year”) of the ordinary session;
- by April 10, 2011, will be published the proposed resolutions and the illustrative reports on the items on the agenda No. 3 of the ordinary session (“Remuneration report”) and No. 1 of the agenda of the extraordinary session (“Harmonization of the Bylaws with the provisions introduced by Law No. 120 of July 12, 2011, concerning the equal right of appointment in managing and supervisory boards of listed companies; amendment of article 14 and 25 and introduction of a new article 31 of the Bylaws”).
Illustrative reports on the items of the agenda
Ordinary meeting:
1. Financial statements as of December 31, 2011. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditors. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2011
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Extraordinary meeting:
1. Harmonization of the Bylaws with the provisions introduced by Law No. 120 of July 12, 2011, concerning the equal right of appointment in managing and supervisory boards of listed companies; amendment of Articles 14 and 25 and introduction of a new Article 31 of the Bylaws
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Financial Reports
The annual financial report, comprising the draft financial statements and the consolidated financial statements as of December 31, 2011, together with the reports of the Board of Directors and the declarations required 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, at Borsa Italiana S.p.A. and in the Investors section of this website by April 10, 2012.
The reports of the Board of Statutory Auditors and of the External Auditors responsible for the audit of the Company will be made available to the public together with 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 the section System of Corporate Governance of this website by April 10, 2012. The Report on corporate governance will also be published together with the annual financial report.
Remuneration report
The Remuneration report shall be made available to the public at the Company's registered office, at Borsa Italiana S.p.A. and in the Remuneration section of this website by April 10, 2012.
Results of the Meeting
In this section of the website is made available a document containing the description of the resolutions adopted by the Shareholders' Meeting and an abstract of the results of each ballot, pursuant to article 125-quarter,paragraph 2, of Legislative Decree No. 58 of February 24, 1998.