16/05/2019 Enel

16/05/2019 Enel

Single call: 16/05/2019, Viale Regina Margherita, 125 – Rome at 2.00 p.m.

Record date: 07/05/2019

Main issues: financial statements as at 31 December 2018; dividend distribution; authorization for the purchase and disposal of treasury shares; appointment of the Board of Statutory Auditors; appointment of the External Auditor for the period 2020-2028; long-term incentive Plan 2019; remuneration policy.

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