Shareholders’ Meeting
May 28, 2015
All information regarding the ordinary and extraordinary Shareholders’ Meeting, convened, on single call, on May 28, 2015, 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 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 and resolution proposal on the first item of the ordinary Meeting agenda
Financial statements as of December 31, 2014. 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, 2014
PDF (0.08MB)
Download
Explanatory report and resolution proposal on the second item of the ordinary Meeting agenda
Allocation of the annual net income and distribution of available reserves
PDF (0.09MB)
Download
Explanatory report and resolution proposal on the sole item of the extraordinary Meeting agenda
Amendment of the Bylaws provisions concerning requirements of integrity and related causes of ineligibility and disqualification of members of the Board of Directors as set forth under Article 14-bis of the Corporate Bylaws
PDF (0.14MB)
Download
Explanatory report on the third item of the ordinary Meeting agenda
Appointment of a member of the Board of Directors pursuant to Article 2386 of the Italian Civil Code
PDF (0.11MB)
Download
Explanatory report and resolution proposal on the fourth item of the ordinary Meeting agenda
Long term incentive plan 2015 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code
PDF (0.08MB)
Download
Explanatory report and resolution proposal on the fifth item of the ordinary Meeting agenda
Remuneration report
PDF (1.07MB)
Download
Information Document related to the Long term incentive Plan 2015 of Enel S.p.A.
PDF (0.63MB)
Download
Results of the Meeting
Documentation Schedule
The documentation relating to the Meeting - including the explanatory reports on the items on the agenda and the relevant resolution proposals, as well as the annual financial report - will be made available to the public in accordance with the terms provided for under applicable laws, at the Company's registered office, in the section of the Company's website www.enel.com reserved to this Meeting and at the officially appointed mechanism for the central storage of regulated information denominated "1Info" (www.1info.it)
-
- Publication date of the Notice of the Meeting
- Activation of the web applicative of the appointed representative.
-
- Deadline for the publication of the Explanatory report and resolution proposal on the first item of the ordinary Meeting agenda (Financial statements as of December 31, 2014. 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, 2014)
- Deadline for the publication of the explanatory report and resolution proposal on the second item of the ordinary Meeting agenda (Allocation of the annual net income and distribution of available reserves)
- Deadline for the publication of the explanatory report on the third item of the ordinary Meeting agenda (Appointment of a member of the Board of Directors pursuant to Article 2386 of the Italian Civil Code)
- Deadline for the publication of the explanatory report and resolution proposal on the fourth item of the ordinary Meeting agenda (Long term incentive plan 2015 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code)
- Deadline for the publication of the Information Document on the Long Term Incentive Plan 2015 of Enel S.p.A..
- Deadline for the publication of the Explanatory report and resolution proposal on the first item of the ordinary Meeting agenda (Financial statements as of December 31, 2014. 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, 2014)
-
- Deadline for the publication of the annual financial report 2014
- Deadline for the publication of the report on the corporate governance and on the ownership structure 2014.
- Deadline for the publication of the annual financial report 2014
-
- Deadline for the publication of the explanatory report and resolution proposal on the fifth item of the ordinary Meeting agenda (Remuneration report)
- Deadline for the publication of the Remuneration report
- Deadline for the publication of the explanatory report and resolution proposal on the sole item of the extraordinary Meeting agenda (Amendment of the Bylaws provisions concerning requirements of integrity and related causes of ineligibility and disqualification of members of the Board of Directors as set forth under Article 14-bis of the Corporate Bylaws)
- Deadline for exercising the right to add items on the agenda and to submit new resolution proposals.
- Deadline for the publication of the explanatory report and resolution proposal on the fifth item of the ordinary Meeting agenda (Remuneration report)
-
Record date
-
Deadline for exercising the right to ask questions before the Meeting.
-
Deadline for the notification of the proxy to the appointed representative.
-
Shareholders' Meeting.
-
Deadline for the publication of the summary of the meeting voting results.
-
Deadline for the publication of the minutes of the Meeting.