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FULL NOTICE OF CALL SHAREHOLDERS’ MEETING OF ENEL MAY 28, 2015 ENEL - S.p.A. Registered office – Viale Regina Margherita no. 137, Rome
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Document Date: 2015-04-22 11:54:55

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City

Milan / Rome / /

Company

Computershare S.p.A. / ENEL Factor S.p.A. / Statutory Auditors / Enel S.p.A. / Proxy Shareholders’ Meeting Enel S.p.A. / /

Currency

EUR / /

/

Event

General or Shareholder Meeting / /

Organization

Board of Directors It / Board of Directors Patrizia Grieco / Ministry of Justice / /

Person

Regina Margherita / /

/

Position

Minister of the Treasury / the Budget / representative / Chairman / Director / said representative / External Auditor / member of the Board of Directors / /

URL

www.1info / www.enel.com / /

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