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Enel — Board/Management Information 2022
Mar 23, 2022
4317_cgr_2022-03-23_7f5aa85d-a9bf-414e-96e6-49431160d391.pdf
Board/Management Information
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| Informazione Regolamentata n. 0116-15-2022 |
Data/Ora Ricezione 23 Marzo 2022 19:37:07 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | ENEL | |
| Identificativo Informazione Regolamentata |
: | 159030 | |
| Nome utilizzatore | : | ENELN07 - Giannetti | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 23 Marzo 2022 19:37:07 | |
| Data/Ora Inizio Diffusione presunta |
: | 23 Marzo 2022 19:37:08 | |
| Oggetto | : | Enel publishes the Guidelines on the composition of the new Board of Statutory Auditors |
|
| Testo del comunicato |
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Global News Media Investor Relations
T +39 06 8305 5699 T +39 06 8305 7975 [email protected] enel.com enel.com
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ENEL PUBLISHES THE GUIDELINES ON THE COMPOSITION OF THE NEW BOARD OF STATUTORY AUDITORS
Rome, March 23 rd , 2022 – Enel S.p.A. ("Enel" or the "Company") informs that "Enel's Board of Statutory Auditors Guidelines to Shareholders on the composition of the new Board of Statutory Auditors", approved by the expiring Board of Statutory Auditors on March 22 nd, 2022, 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 19th, 2022, 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.