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Enel
Board/Management Information • May 3, 2023
4317_rns_2023-05-03_3cd9bd40-58da-48cc-b4ba-062a6881cfe4.pdf
Board/Management Information
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| Informazione Regolamentata n. 0116-40-2023 |
Data/Ora Ricezione 03 Maggio 2023 19:05:29 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | ENEL | |
| Identificativo Informazione Regolamentata |
: | 176305 | |
| Nome utilizzatore | : | ENELN05 - Giannetti | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 03 Maggio 2023 19:05:29 | |
| Data/Ora Inizio Diffusione presunta |
: | 03 Maggio 2023 19:05:31 | |
| Oggetto | : | Press release | |
| Testo del comunicato |
Vedi allegato.
Global News Media Investor Relations
T +39 06 8305 5699 T +39 06 8305 7975 [email protected] enel.com enel.com
[email protected] [email protected]
PRESS RELEASE
Rome, May 3rd, 2023 - Enel's Board of Directors, which met today, listened to and acknowledged what Francesco Starace, Enel CEO and General Manager, told the press regarding the fact "that he has no intention of remaining at Enel for a further term of office and that he is only willing to allow, in the exclusive interest of the Company and for a period not exceeding one month, an orderly handover, which in light of the filing of three competing slates has not been possible so far."
In order to preserve the Company's neutrality with respect to the appointment of the new Board of Directors at the Shareholders' Meeting on May 10th , 2023, the Board of Directors has resolved that until that date no interviews, statements, or otherwise any communication are to be made on the subject, directly or indirectly, by the members of the Board of Directors and/or by the management of the Company.