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Enel
Board/Management Information • May 8, 2023
4317_dirs_2023-05-08_da21edbb-8899-4ae9-a8bf-33cb30177705.pdf
Board/Management Information
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| Informazione Regolamentata n. 0116-42-2023 |
Data/Ora Ricezione 08 Maggio 2023 15:27:01 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | ENEL | |
| Identificativo Informazione Regolamentata |
: | 176508 | |
| Nome utilizzatore | : | ENELN07 - Giannetti | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 08 Maggio 2023 15:27:01 | |
| Data/Ora Inizio Diffusione presunta |
: | 08 Maggio 2023 15:27:02 | |
| Oggetto | : | Enel: resignation of Board Member Svelto | |
| 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
[email protected] [email protected]
ENEL: RESIGNATION OF BOARD MEMBER SVELTO
Rome, May 8th, 2023 – Enel S.p.A. ("Enel" or the "Company") informs that Ms Annachiara Svelto resigned yesterday evening, effective as of today's date, from her position as a member of the Company's Board of Directors.
The resignation is due to the inclusion of Ms Svelto in a slate of candidates for the office of member of the Board of Directors of Terna S.p.A. ("Terna") filed in view of the Shareholders' Meeting of that company convened for May 9 th, 2023, and takes into account the incompatibility provided for in Terna's Bylaws between the position of board member of companies active in power or gas generation or supply and the position of board member of Terna.
In the 2020/2022 mandate, Ms Svelto, as an independent Director of Enel, has also been Chair of the Related Parties Committee and member of the Nomination and Compensation Committee established within the Company's Board of Directors.
As of today's date, Ms Svelto does not own any Enel shares.