Enel

Pre-Annual General Meeting Information • Apr 14, 2016

Informazione Regolamentata n. 0116-32-2016		Data/Ora Ricezione 14 Aprile 2016 12:24:11	MTA
Societa'	:	ENEL
Identificativo Informazione Regolamentata	:	72561
Nome utilizzatore	:	ENELN05 - Giannetti
Tipologia	:	IRED 02
Data/Ora Ricezione	:	14 Aprile 2016 12:24:11
Data/Ora Inizio Diffusione presunta	:	14 Aprile 2016 12:39:12
Oggetto	:	Enel: amended Shareholders' Meeting agenda
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ENEL: AMENDED SHAREHOLDERS' MEETING AGENDA

Madrid, April 14 th, 2016 – The Board of Directors of Enel S.p.A., chaired by Patrizia Grieco, has resolved to add an item to the agenda of the Shareholders' Meeting called for May 26th, 2016, to be discussed in the meeting's extraordinary session, concerning a proposed amendment to article 14.3 of the Corporate bylaws.

Specifically, the proposal prepared by the Board of Directors is aimed at integrating the provisions concerning the appointment of the Board of Directors by slating vote, through a clause outlining the procedures for the appointment of the Directors by the Shareholders' Meeting, in the event that the slate that has obtained the most votes does not have a sufficient number of candidates to cover the number of Directors to be elected.

The report discussing the new item on the agenda of the Shareholders' Meeting will be made available to the public in compliance with the applicable laws.

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