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Enel — Investor Relations & Filings

Ticker · ENEL ISIN · IT0003128367 LEI · WOCMU6HCI0OJWNPRZS33 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 2,006 across all filing types
Latest filing 2025-05-02 AGM Information
Country IT Italy
Listing XMIL ENEL

About Enel

https://www.enel.com/

Enel is a multinational power company and an integrated player in the global electricity, gas, and renewables markets. The company's operations span the entire energy value chain, from generation to distribution and sales. A primary focus is on accelerating the energy transition through sustainable and innovative solutions, with a significant emphasis on renewable energy sources. Enel operates a vast distribution network, delivering electricity to millions of end users worldwide. The company is committed to driving electrification and developing clean energy technologies to contribute to global decarbonization efforts, offering a range of products and services to its customers.

Recent filings

Filing Released Lang Actions
Slate n. 2 - Candidates for the office of member of the Board of Statutory Auditors filed by a group of institutional investors
AGM Information Classification · 98% confidence The document explicitly concerns the 'SLATE OF CANDIDATES FOR THE OFFICE OF MEMBER OF THE BOARD OF STATUTORY AUDITORS' for a Shareholders' Meeting scheduled for May 22th, 2025. It details the submission of a slate by asset management companies and institutional investors, lists the candidates (Pierluigi Pace and Barbara Zanardi), and includes a formal 'DICHIARAZIONE DI ACCETTAZIONE E SUSSISTENZA DEI REQUISITI DI LEGGE' (Declaration of Acceptance and Fulfillment of Legal Requirements) by one of the candidates. This content is directly related to the nomination and election process for the board, which is a core component of corporate governance and shareholder meetings. Since the document is the actual material related to the election slate and candidate declarations, it is most closely aligned with materials presented or voted upon during a general meeting, making 'AGM Information' (AGM-R) the most appropriate classification, as it details the candidates for the election occurring at the AGM.
2025-05-02 Italian
Lista n. 2 - Candidati per la nomina dei componenti il Collegio Sindacale presentata da un raggruppamento di investitori istituzionali
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'LISTA DE CANDIDAT PER LA NOMINA DEI COMPONENTI IL COLLEGIO SINDACALE' (List of Candidates for the Appointment of Members of the Board of Statutory Auditors) and explicitly mentions the 'ASSEMBLEA DEGLI AZIONISTI 22 maggio 2025' (Shareholders' Meeting May 22, 2025). It details the presentation of a slate of candidates ('LISTA N. 2') by institutional investors for the election of the 'Collegio Sindacale' (Board of Statutory Auditors). This material is directly related to soliciting shareholder votes for the election of governance bodies during a general meeting. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially concerning board/auditor elections. While it relates to an AGM, the specific content is the presentation of a competing slate for the auditors, which is a core component of proxy materials.
2025-05-02 Italian
Slate n. 1 - Candidates for the office of member of the Board of Statutory Auditors filed by the Ministry of Economy and Finance
AGM Information Classification · 98% confidence The document explicitly concerns the 'ELECTION OF THE BOARD OF STATUTORY AUDITORS' and details the 'SLATE NO. 1' of candidates submitted by the shareholder 'MINISTRY OF THE ECONOMY AND FINANCE' for the Annual General Meeting (AGM) scheduled for May 22th, 2025. It includes the formal submission letter, the list of candidates (Regular and Alternate Statutory Auditors), and the required declarations from the candidates regarding their eligibility, professional qualifications, and independence, referencing Italian corporate law (e.g., articles 148, 147-ter of the Consolidated Financial Act). This material is directly related to the election process and the composition of the oversight body, which falls under governance and shareholder meeting materials. Since it details the candidates and the process for electing the Board of Statutory Auditors, it is most closely related to Governance Information (CGR) or potentially materials presented for a vote at the AGM. However, the core content is the submission of candidates for the statutory audit board, which is a key component of corporate governance structure and oversight. Given the options, 'Governance Information' (CGR) is a strong fit, as is 'AGM Information' (AGM-R) since it pertains to the AGM agenda item. Since the document is the actual slate and supporting documentation for the election of the auditors, which is a governance function, CGR is appropriate, but because it is explicitly tied to the upcoming shareholder meeting agenda item (election), AGM-R is also highly relevant. In many contexts, detailed candidate slates for board elections are classified under AGM materials. Given the focus on the 'SLATE OF CANDIDATES' for the AGM, AGM-R is the most precise fit for this specific pre-meeting submission.
2025-05-02 Italian
Lista n. 1 - Candidati per la nomina dei componenti il Collegio Sindacale presentata dal Ministero dell’Economia e delle Finanze
AGM Information Classification · 98% confidence The document is titled 'LISTA DE CANDIDAT PER LA NOMINA DEI COMPONENTI IL COLLEGIO SINDACALE' (List of Candidates for the Appointment of Members of the Board of Statutory Auditors) and explicitly refers to the 'ASSEMBLEA DEGLI AZIONISTI 22 maggio 2025' (Shareholders' Meeting May 22, 2025) and the 'NOMINA DEL COLLEGIO SINDACALE' (Appointment of the Board of Statutory Auditors). It includes a formal submission letter from the Ministry of Economy and Finance (MEF) depositing a list of candidates for the Board of Statutory Auditors, along with declarations from the candidates accepting the nomination and attesting to their qualifications (professionalism, honorability, independence). This content directly relates to the process of electing or appointing members to the supervisory body (Collegio Sindacale) during a shareholder meeting. This strongly aligns with the purpose of documents related to shareholder meetings and governance appointments, specifically the nomination process for the supervisory board, which falls under the broader scope of shareholder meeting materials or governance information. Since the document is the actual list and supporting documentation for the nomination, and not just a general announcement of the meeting or a proxy statement, it is most closely related to the materials presented for a vote or appointment at the AGM. However, the core content is the presentation of candidates for a statutory body, which is a key component of corporate governance and shareholder decision-making. Given the options, 'AGM-R' (AGM Information) is highly relevant as this is a document prepared for the AGM. Alternatively, 'CGR' (Governance Information) is also relevant as it concerns the structure of the supervisory board. Since the document is a formal list of candidates submitted for a vote at the upcoming AGM, 'AGM-R' is the most precise fit for materials presented at that specific event, although it is also a governance document. Given the context of presenting lists for election/appointment at a specific meeting date, AGM-R is selected over the more general CGR.
2025-05-02 Italian
Enel Shareholders’ Meeting: extension of the terms for the filing of the slates of candidates for the election of the Board of Statutory Auditors
AGM Information Classification · 95% confidence The document is an official communication from Enel, dated April 29, 2025, regarding the Shareholders' Meeting convened for May 22, 2025. The subject explicitly states an extension of the terms for filing candidate slates for the election of the Board of Statutory Auditors. This action directly relates to the procedures and materials required for the upcoming Annual General Meeting (AGM). While it concerns the election of auditors (which might suggest AR or CGR), the core purpose is announcing a procedural change related to the AGM agenda items (candidate nominations). This type of announcement, dealing with the logistics and materials surrounding the AGM, fits best under AGM Information (AGM-R), as it is directly related to the meeting's preparation, rather than being the final voting results (DVA) or the remuneration report (DEF 14A). The document is short and serves as an announcement regarding meeting preparation.
2025-04-29 English
Assemblea degli Azionisti Enel: proroga del termine per la presentazione delle liste di candidati per la nomina del Collegio Sindacale
AGM Information Classification · 95% confidence The document is an official communication from ENEL, identified as 'Informazione Regolamentata' (Regulated Information) on Euronext Milan. The subject ('Oggetto') is the extension of the deadline for submitting candidate lists for the appointment of the Board of Statutory Auditors ('Collegio Sindacale') for the upcoming Shareholders' Meeting scheduled for May 22, 2025. This announcement details procedural steps related to shareholder meetings and governance structure appointments, specifically concerning the nomination process for the supervisory body (Sindaci). This falls under the scope of corporate governance and shareholder meeting procedures, but it is not the final voting result (DVA) nor the proxy solicitation material (PSI). It is a specific announcement regarding the mechanics of the AGM process related to board/governance appointments. Given the options, this relates most closely to the general conduct and information surrounding the Annual General Meeting (AGM-R) or potentially Governance Information (CGR). Since it directly addresses the nomination process for the Collegio Sindacale ahead of the AGM, AGM-R is the most precise fit for procedural updates related to the meeting itself, although CGR is also relevant. However, since it is a procedural update directly tied to the upcoming AGM, AGM-R is selected as the primary classification for procedural announcements related to the meeting.
2025-04-29 Italian

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