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Governance Information • Mar 17, 2025
4317_cgr_2025-03-17_67e386d6-b3cd-44a4-bfb2-a5c5feabbe17.pdf
Governance Information
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| Informazione Regolamentata n. 0116-15-2025 |
Data/Ora Inizio Diffusione 17 Marzo 2025 15:54:30 |
Euronext Milan | |
|---|---|---|---|
| : | |||
| Societa' | ENEL | ||
| Identificativo Informazione Regolamentata |
: | 202527 | |
| Utenza - Referente | : | ENELN07 - Giannetti Davide | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 17 Marzo 2025 15:54:30 | |
| Data/Ora Inizio Diffusione | : | 17 Marzo 2025 15:54:30 | |
| Oggetto | : | Enel publishes the Guidelines on the composition of the new Board of Statutory Auditors |
|
| Testo del comunicato |
Vedi allegato
International Press Office Investor Relations
T +39 06 8305 5699 T +39 06 8305 7975 [email protected] enel.com enel.com
[email protected] [email protected]
ENEL PUBLISHES THE GUIDELINES ON THE COMPOSITION OF THE NEW BOARD OF STATUTORY AUDITORS
Rome, March 17 th, 2025 – Enel S.p.A. ("Enel" or the "Company") informs that "Enel S.p.A.'s Board of Statutory Auditors Guidelines to Shareholders on the composition of the new Board of Statutory Auditors", approved on March 12th, 2025 by the expiring Board of Statutory Auditors, are available to the public at the company's registered office, on its website (www.enel.com), as well as on the authorized storage mechanism "eMarket STORAGE" ().
With this document, the Board of Statutory Auditors, in view of its renewal, expected on the occasion of Enel's Shareholders' Meeting scheduled for May 22nd, 2025, provides the shareholders with its own guidelines regarding the various profiles whose presence on the new Board of Statutory Auditors is deemed appropriate, also taking into account the provisions of the Diversity policy of its members.