AI assistant
Enel — Governance Information 2023
Mar 6, 2023
4317_cgr_2023-03-06_61dc63ef-5080-42a6-8ad5-1a3418c32696.pdf
Governance Information
Open in viewerOpens in your device viewer
| Informazione Regolamentata n. 0116-18-2023 |
Data/Ora Ricezione 06 Marzo 2023 18:34:58 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | ENEL | |
| Identificativo Informazione Regolamentata |
: | 173105 | |
| Nome utilizzatore | : | ENELN07 - Giannetti | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 06 Marzo 2023 18:34:58 | |
| Data/Ora Inizio Diffusione presunta |
: | 06 Marzo 2023 18:35:00 | |
| Oggetto | : | Enel publishes the Guidelines on the size and composition of the new Board of Directors |
|
| Testo del comunicato |
Vedi allegato.
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 PUBLISHES THE GUIDELINES ON THE SIZE AND COMPOSITION OF THE NEW BOARD OF DIRECTORS
Rome, March 6 th , 2023 – Enel S.p.A. ("Enel" or the "Company") informs that "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 March 2 nd , 2023, 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 Directors, in view of its renewal, expected on the occasion of Enel's Shareholders' Meeting scheduled on May 10 th, 2023, and in line with the Recommendation no. 23 of the Italian Corporate Governance Code (January 2020 edition), 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.