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Enel – Soci approvano bilancio 2019 e nominano nuovo Cda

L’Assemblea ordinaria degli Azionisti ha approvato il bilancio civilistico di Enel al 31 dicembre 2019 e presentato il bilancio consolidato del Gruppo riferito al medesimo esercizio.

I soci hanno anche deliberato un dividendo complessivo di 0,328 euro per azione (0,16 euro già versati quale acconto a gennaio 2020 e i rimanenti 0,168 euro in pagamento a titolo di saldo nel mese di luglio 2020).

E’ stato nominato il nuovo Cda – il cui mandato scadrà in occasione dell’approvazione del bilancio dell’esercizio 2022 – che vede Michele Crisostomo quale nuovo Presidente, in sostituzione di Patrizia Grieco, confermato invece Francesco Starace, già Ad e Direttore Generale.

E’ stata rinnovata l’autorizzazione al Consiglio all’acquisto e successiva disposizione di azioni proprie per un massimo di 500 milioni di azioni Enel, rappresentative del 4,92% circa del capitale sociale, e un esborso complessivo fino a 2 miliardi, previa revoca della precedente analoga autorizzazione conferita dall’Assemblea ordinaria del 16 maggio 2019.

Infine, sono stati approvati il Piano di incentivazione di lungo termine per il 2020 destinato al management del Gruppo, nonché la Relazione sulla politica in materia di remunerazione per il 2020 e sui compensi corrisposti nel 2019.

Fonte MarketInsight

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