2021-2023 Sustainability Plan and Financial Performance
Board nomination and election
BoD's
Members
Slate
voting
system
Gender
balance
Candidates'
qualifications
enel
Enel's Board of Directors consists of three to nine members who are appointed by the
ordinary shareholders' meeting for a term of up to three financial years
The appointment of the entire Board of Directors takes place according to a slate
voting system, aimed at allowing the presence of members nominated by minorities
totaling 3/10 of the Directors elected. If the slate that obtained the majority of the votes
cast have not a suitable number of candidates in order to achieve 7/10 of the Directors to
be elected, the other candidates necessary to complete the Board shall be drawn from the
minority slates
The slates may be presented by the outgoing Board or by shareholders who,
individually or together with other shareholders, own at least 0.5% of the share capital
The slates must be filed at least 25 days before the AGM and published by the Company at
least 21 days before the date of the meeting
In order to assure to the less represented gender at least 40% of the seats, the slates
containing a number of candidates equal to or over three shall include candidates
belonging to different genders
A report containing exhaustive information on the background of the candidates,
accompanied by a statement as to whether or not they qualify as independent, must be
filed with the slates
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