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Enel — AGM Information 2016
Apr 14, 2016
4317_egm_2016-04-14_bf8c32a1-7421-4ed1-80e4-c7ae04af6c5e.pdf
AGM Information
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| 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 |
|
| Testo del comunicato |
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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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