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Enel

AGM Information Jun 13, 2025

4317_rns_2025-06-13_eebf8d3b-96cc-469d-bb0c-e1cc49733d00.pdf

AGM Information

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Informazione
Regolamentata n.
0116-42-2025
Data/Ora Inizio Diffusione
13 Giugno 2025 12:17:03
Euronext Milan
Societa' : ENEL
Identificativo Informazione
Regolamentata
: 206914
Utenza - referente : ENELN10 - Giannetti Davide
Tipologia : REGEM
Data/Ora Ricezione : 13 Giugno 2025 12:17:03
Data/Ora Inizio Diffusione : 13 Giugno 2025 12:17:03
Oggetto : Enel: minutes of the Shareholders' Meeting of
May 22nd, 2025 and updated corporate bylaws
published
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: MINUTES OF THE SHAREHOLDERS' MEETING OF MAY 22nd, 2025 AND UPDATED CORPORATE BYLAWS PUBLISHED

Rome, June 13th, 2025 – The minutes of the ordinary and extraordinary Shareholders' Meeting of Enel S.p.A. ("Enel" or the "Company"), held on May 22nd, 2025, and the text of the corporate bylaws updated following the amendments resolved in the extraordinary part by the aforementioned Shareholders' Meeting 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 denominated "eMarket STORAGE" ().

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