The ordinary Shareholders’ meeting is convened in Rome, at Enel Conference Centre at Viale Regina Margherita no. 125 for the date of 1st November at 11.00 AM on first call and, if necessary, for the date of 2nd November 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.