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Enel — Board/Management Information 2026
Feb 27, 2026
4317_rns_2026-02-27_a55f17e4-2456-44d6-913d-84995df3f570.pdf
Board/Management Information
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| Informazione Regolamentata n. 0116-32-2026 | Data/Ora Inizio Diffusione 27 Febbraio 2026 11:51:15 | Euronext Milan |
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Societa': ENEL
Utenza - referente: ENELN10 - Giannetti Davide
Tipologia: REGEM
Data/Ora Ricezione: 27 Febbraio 2026 11:51:15
Data/Ora Inizio Diffusione: 27 Febbraio 2026 11:51:15
Oggetto: Enel publishes the Guidelines on the size and composition of the new Board of Directors
Testo del comunicato
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enel
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emarket
enel
PRESS RELEASE
International Press Office
T +39 06 8305 5699
enel.com
Investor Relations
T +39 06 8305 7975
enel.com
ENEL PUBLISHES THE GUIDELINES ON THE SIZE AND COMPOSITION OF THE NEW BOARD OF DIRECTORS
Rome, February 27th, 2026 – Enel S.p.A. (“Enel” or the “Company”) informs that the “Guidelines of the Board of Directors of Enel to Shareholders on the size and composition of the new Board of Directors”, approved by the expiring Board of Directors on February 22nd, 2026, 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” (www.emarketstorage.it).
With this document, the Board of Directors, in view of its renewal, expected on the occasion of Enel’s Shareholders’ Meeting scheduled on May 12th, 2026, and in line with the Recommendation no. 23 of the Italian Corporate Governance Code, provides the Shareholders with its own guidelines on the optimal size and composition of the Board itself and, in particular, on the managerial and professional profiles, as well as skills, whose presence within the new Board of Directors is deemed appropriate, also taking into account the provisions of the Diversity policy of the same Board.
Enel SpA – Registered Office: 00198 Rome – Italy - Viale Regina Margherita 137 – Companies Register of Rome and Tax I.D. 00811720580 - R.E.A. 756032 – VAT Code 15844561009 – Stock Capital Euro 10,166,679,946 fully paid-in.
| Fine Comunicato n.0116-32-2026 | Numero di Pagine: 3 |
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