The ordinary Shareholders’ meeting is convened in Rome, at Enel Conference Centre at Viale Regina Margherita no. 125 for the date of November 1 at 11.00 AM on first call and, if necessary, for the date of November 2, 2005, same place and time, on second call in order to discuss and resolve upon the following
AGENDA
- Determination of the number of members of the Board of Directors.
- Determination of the term in office of the Board of Directors.
- Appointment of the members of the Board of Directors.
- Appointment of the Chairman of the Board of Directors
- Determination of the remuneration of the members of the Board of Directors.