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Enel
Board/Management Information • Dec 25, 2019
4317_dirs_2019-12-25_d14214c7-c2a0-4d0d-bdec-fa055fb72a96.pdf
Board/Management Information
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| Informazione Regolamentata n. 0116-133-2019 |
Data/Ora Ricezione 25 Dicembre 2019 18:29:27 |
MTA | ||
|---|---|---|---|---|
| Societa' | : | ENEL | ||
| Identificativo Informazione Regolamentata |
: | 126236 | ||
| Nome utilizzatore | : | ENELN02 - Bonomo | ||
| Tipologia | : | 2.2 | ||
| Data/Ora Ricezione | : | 25 Dicembre 2019 18:29:27 | ||
| Data/Ora Inizio Diffusione presunta |
: | 25 Dicembre 2019 18:29:28 | ||
| Oggetto | : | Enel: Director Bianchi steps down as Chair of the Nomination and Remuneration Committee |
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| Testo del comunicato |
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Media Relations Investor Relations
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ENEL: DIRECTOR BIANCHI STEPS DOWN AS CHAIR OF THE NOMINATION AND REMUNERATION COMMITTEE
Rome, December 25th, 2019 – Enel S.p.A. ("Enel" or the "Company") informs that yesterday, late afternoon, Board of Directors member Alberto Bianchi communicated to the Company he has irrevocably stepped down, for personal reasons, from the office of Chair of the Nomination and Remuneration Committee provided for by the Italian Corporate Governance Code, that the Board of Directors entrusted to him on June 15th, 2017.
Following this resignation, Alberto Bianchi will continue to hold the office of member of Enel's Board of Directors, as well as his membership in the Nomination and Remuneration Committee and Related Parties Committee.
On the occasion of its following meeting, Enel's Board of Directors will provide to appoint one of its members as new Chair of the Nomination and Remuneration Committee.