| ENEL SPA | 23/05/2007 Combined | |
|---|---|---|
| 1 | Report and Accounts. | |
| 2 | Allocation of net income. | |
| 3 | Election of the Board of Statutory Auditors. | |
| 4 | Determination of the fees for the Board of Statutory Auditors. | |
| 5 | Extension of the external auditor's mandate. | |
| 6 | Approval of the 2007 Stock Option Plan. | |
| E1 | Extraordinary business: Amendments of the company's Articles of Association. | |
| E2 | Extraordinary business: Capital increase in exercise of stock options. | |