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Proxy to the representative appointed by the Company

The proxy may also be given to Computershare S.p.A., with registered office in Milan, Via Lorenzo Mascheroni, no. 19, in its capacity of representative appointed by the Company, in accordance with Article 135-undecies, of Legislative Decree no. 58 of February 24, 1998.
The proxy to the representative appointed by the Company shall contain voting instructions and shall be effective only for those items of the agenda in relation to which voting instructions have been given.
It is reminded that the shares in relation to which a proxy is given to the representative appointed by the Company are taken into account for the duly constitution of the Meeting. For the items on the agenda in relation to which voting instructions are not given, the relevant shares are not taken into account for the purpose of calculating the majority and the quorums required for the approval of the resolutions.
Shareholders will not bear any cost for giving the proxy to the representative appointed by the Company, with the exception of the costs necessary to send the proxy itself.
Computershare S.p.A. may receive proxies only in its capacity of representative appointed by the Company pursuant to Article 135-undecies of Legislative Decree no. 58 of February 24, 1998.
Please note that, in order to attend and vote at the Meeting, the granting of the proxy to the representative appointed by the Company does not exempt the entitled party from the obligation to request from the authorized intermediary the notice to the Company attesting that such party is entitled to attend at the Meeting and to exercise his or her voting rights, pursuant to Article 83-sexies of Legislative Decree no. 58 of February 24, 1998.
The proxy may be granted to the representative appointed by the Company, using the specific web applicative prepared and managed directly by Computershare S.p.A., which can be used for the guided compilation of the filling of the proxy to the representative appointed by the Company.

 


Guided compilation for filling the proxy to the representative appointed by the Company?

 

The form of the proxy to the representative appointed by the Company is also available, in downloadable and printable version, in this section of the website of the Company.

 


Form of the proxy to the representative appointed by the Company?

 

The proxy, entirely filled out and duly signed, shall be received by the representative appointed by the Company, in original, no later than the end of the second trading day before the Meeting (i.e. onJanuary 7, 2016) at the following address:

 

Computershare S.p.A.
Ref. "Proxy for the Shareholders' Meeting of Enel S.p.A."
Via Monte Giberto no. 33
00138 Roma

 

A copy of the proxy, together with a statement certifying the conformity of the proxy to the original, may be anticipated to the representative appointed by the Company, by January 7, 2016:

 

by fax, to no. +39 06 45417450

 

or

 

by email, to the following address enel@pecserviziotitoli.it

 

The proxy and the voting instructions may be revoked within the said term and with the modalities indicated above.

 

If the form of the proxy to the representative appointed by the Company is not available in electronic form for technical reasons, it will be sent in hard copy, free of charge, upon request of the shareholder to be made by telephone at +39 06 45417413 (from Monday to Friday from 9:00 am to 6:00 pm).

 

For information regarding the granting of the proxy to the representative appointed by the Company, please call Computershare S.p.A. at +39 06 45417413.