Enel

Pre-Annual General Meeting Information • Apr 20, 2016

Informazione Regolamentata n. 0116-40-2016		Data/Ora Ricezione 20 Aprile 2016 11:43:06	MTA
Societa'	:	ENEL
Identificativo Informazione Regolamentata	:	72820
Nome utilizzatore	:	ENELN05 - Giannetti
Tipologia	:	AVVI 08
Data/Ora Ricezione	:	20 Aprile 2016 11:43:06
Data/Ora Inizio Diffusione presunta	:	20 Aprile 2016 11:58:07
Oggetto	:	Enel publishes the explanatory report on the sole item to be discussed in extraordinary session of Shareholders' Meeting
Testo del comunicato

Vedi allegato.

Media Relations Investor Relations

T +39 06 8305 5699 T +39 06 8305 7975 F +39 06 8305 3771 F +39 06 8305 7940

ufficiostampa@enel.com investor.relations@enel.com

enel.com enel.com

ENEL PUBLISHES THE EXPLANATORY REPORT ON THE SOLE ITEM TO BE DISCUSSED IN EXTRAORDINARY SESSION OF SHAREHOLDERS' MEETING

Rome, April 20th, 2016 – Pursuant to Article 72 of Consob Issuers' Regulation adopted with resolution No. 11971 of May 14th, 1999, the explanatory report on the sole item on the agenda to be discussed in the extraordinary session of the Shareholders' Meeting of Enel S.p.A,, convened on May 26 th, 2016 in a single call, concerning the amendment of Article 14.3 of the Corporate Bylaws, is available to the public at the company's registered office, on its website (www.enel.com), as well as on the authorised storage mechanism denominated "NIS-Storage" ().

All Enel press releases are also available in smartphone and tablet versions. You can download the Enel Corporate App at Apple Store and Google Play.

1