Shareholders’ Meeting
January 11, 2016
All information regarding the extraordinary Shareholders’ Meeting, convened, on single call, on January 11, 2016, at 5:00 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 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 1.00 each.
Documentation and Reports
Explanatory report of the Board of Directors of Enel S.p.A. on the one and only item on the agenda (demerger project)
PDF (1.31MB)
Download
Explanatory report of the Board of Directors of Enel Green Power S.p.A. on the demerger project
PDF (1.11MB)
Download
Report of the expert appointed by the Court pursuant to Article 2501-sexies of the Italian Civil Code
PDF (0.27MB)
Download
Evaluation report of the expert concerning the value of the share capital increase serving the demerger
PDF (0.08MB)
Download
Information document on the demerger pursuant to Article 70 of the Issuers' Regulation
PDF (18.2MB)
Download
Results of the Meeting
Documentation Schedule
The documentation relating to the Meeting will be made available to the public in accordance with the terms provided for under applicable laws, at the Company's registered office, in this section of the Company's website and at the officially appointed mechanism for the central storage of regulated information denominated "NIS-Storage".
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Publication of the notice of the Meeting, of the proxy forms and of the information on the share capital.
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Deadline for exercising the right to add items on the agenda and to submit new resolution proposals.
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Deadline for the publication of the following documentation:
- Demerger project
- Explanatory report of the Board of Directors of Enel S.p.A. on the one and only item on the agenda (demerger project)
- Explanatory report of the Board of Directors of Enel Green Power S.p.A. on the demerger project
- Report of the expert appointed by the Court pursuant to Article 2501-sexies of the Italian Civil Code
- Evaluation report of the expert concerning the value of the share capital increase serving the demerger
- Financial statements of Enel S.p.A. as of September 30, 2015
- Financial statements of Enel Green Power S.p.A. as of September 30, 2015
- Financial statements of the past 3 years of Enel S.p.A. and Enel Green Power S.p.A.*
* the financial statements are already available on the websites of Enel S.p.A. and Enel Green Power S.p.A., respectively, at the following addresses: Financial Statements Enel and Financial Statements EGP. - Demerger project
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Deadline for the publication of the information document on the demerger pursuant to Article 70 of the Issuers’ Regulation.
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Record date.
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Deadline for the notification of the proxy to the representative appointed by the Company.
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Deadline for exercising the right to ask questions before the Meeting.
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Extraordinary Shareholders’ Meeting.
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Deadline for the publication of the summary of the Meeting’s voting results.
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Deadline for the publication of the minutes of the Meeting.