Meeting details

ENEL S.P.A.



Proposal 0010
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 0020
APPROVE ALLOCATION OF INCOME

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 0030
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 0040
FIX NUMBER OF DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 0050
FIX BOARD TERMS FOR DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 0060
ELECT DIRECTORS (BUNDLED)

Caisse vote:
Against

Applicable policy or principle:
PDV_01


Proposal 0070
ELECT BOARD CHAIR

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 0080
APPROVE REMUNERATION OF DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 0090
APPROVE LONG TERM INCENTIVE PLAN 2026

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 0100
APPROVE REMUNERATION POLICY

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 0110
APPROVE SECOND SECTION OF THE REMUNERATION REPORT

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 0120
AUTHORIZE CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF SHARE CAPITAL; AMEND ARTICLE 5

Caisse vote:
For

Applicable policy or principle:
PDV_01

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