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Shareholder's Meeting 2024
Shareholder's Meeting 2024
(Spanish)
General Documents
Nominations for directors
General documents
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Integrated Annual Report 2023 Enel Distribución (Spanish)
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(15.33MB)
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Resolutions adopted by the Board of Directors of Enel Distribución related to acts or contracts governed by Title XVI of Law No. 18,046 (Spanish)
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(0.08MB)
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Basis of the matters submitted to vote at the Shareholders' Meeting – Enel Distribución (Spanish)
Pdf
(0.14MB)
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Procedure for remote participation through electronic means - Shareholders' Meeting 2024 - Enel Distribución (Spanish)
Pdf
(0.12MB)
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Quick Guide – Electronic Voting Services Shareholders’ Meetings
Pdf
(0.68MB)
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Enrollment Form – Shareholders' Meetings 2024
Docx
(0.19MB)
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Proxy Statement Shareholders' Meeting 2024 – Enel Distribución (Spanish)
Pdf
(0.07MB)
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Letter of Appointment of Shareholders' Meeting 2024 – Enel Distribución (Spanish)
Pdf
(0.07MB)
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Q4 2023 Financial Statements (Spanish)
Pdf
(1.72MB)
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Nominations for directors
NEW
Affidavit – Viviana Vitto (Spanish)
Pdf
(0.99MB)
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Resume – Viviana Vitto
Pdf
(0.15MB)
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Affidavit – Maurizio Morrica (Spanish)
Pdf
(0.29MB)
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Resume – Maurizio Morrica
Pdf
(0.22MB)
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Affidavit – Marco Fadda (Spanish)
Pdf
(0.46MB)
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Nuevo
Resume – Marco Fadda
Pdf
(0.13MB)
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Affidavit – Emanuele Brandolini (Spanish)
Pdf
(0.32MB)
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Resume – Emanuele Brandolini
Pdf
(0.12MB)
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Affidavit – Edoardo Marcenaro (Spanish)
Pdf
(0.32MB)
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Resume – Edoardo Marcenaro
Pdf
(0.11MB)
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NEW
Letter of nomination for director candidates – Enel Distribución (Spanish)
Pdf
(0.19MB)
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