FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE EXTERNAL AUDITOR. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2025 INCLUDING THE CONSOLIDATED SUSTAINABILITY STATEMENT RELATED TO THE FINANCIAL YEAR 2025
ALLOCATION OF THE ANNUAL NET INCOME AND DISTRIBUTION OF AVAILABLE RESERVES
AUTHORIZATION FOR THE ACQUISITION AND THE DISPOSAL OF TREASURY SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON MAY 22, 2025
DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS
DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORS
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
LONG TERM INCENTIVE PLAN 2026 RESERVED TO THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF THE ITALIAN CIVIL CODE
FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2026
SECOND SECTION: REPORT ON THE COMPENSATIONS PAID IN 2025
CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS