The proxy can be given also to Servizio Titoli S.p.A., with registered office in Via Lorenzo Mascheroni, No. 19, 20145 Milan, representative appointed by the Company, in accordance with article 135-undecies, of Legislative Decree No. 58 of February 24, 1998.
The proxy to the representative appointed by the Company shall contain voting instructions, for all or certain items of the agenda, and shall be effective only for those items of the agenda in relation to which voting instructions have been given.
We remind you that, those shares, in relation to which a full or partial proxy is given to the representative appointed by the Company, are taken into account for the purpose of the duly constitution of the Meeting. For the items on the agenda in relation to which voting instructions are not given, the relevant shares are not taken into account for the purpose of calculating the majority and the quorums required for the approval of the resolutions.
Shareholders will not bear any cost for giving the proxy to the representative appointed by the Company, with the exception of the costs necessary to send the proxy itself.
In order to participate and vote in the Meeting, the conferring of the proxy to the representative appointed by the Company does not exempt the entitled party to request to the authorized intermediary the relevant notice attesting that such party is entitled to participate at the Meeting and to exercise his or her voting rights, pursuant to article 83-sexies of Legislative Decree No. 58 of February 24, 1998.
In order to give the proxy to the representative appointed by the Company, the grantor may use a specific web applicative, prepared and managed directly by Servizio Titoli S.p.A. and available for the compilation in guided filling of the proxy to the representative appointed by the Company.
The web applicative, which shall be accessible by the specific link in this section of the website, shall be made available twenty-one days before the date set for the Meeting on first call (i.e. April 5, 2012).
Guided filling of the proxy to the representative appointed by the Company
The form of the proxy to the representative appointed by the Company can also be downloaded in printable version from this section of the website.
Form of the proxy to the representative appointed by the Company
The proxy filled out entirely and duly signed shall be received by the representative appointed by the Company, in original version, no later than the end of the second trading day before the Meeting on first call (i.e. by the end of April 25, 2012) at the following address:
Servizio Titoli S.p.A.
Ref. Proxy for the Shareholders’ Meeting of Enel Green Power S.p.A.
Via Monte Giberto No. 29
00138 Roma
A copy of the proxy, together with a statement certifying the conformity of the proxy to the original, may be anticipated to the representative appointed by the Company, always by the end of April 25, 2012:
- by fax, to No. +39 06 45417450;
or - by mail, to the following address egp@pecserviziotitoli.it.
The proxy and the voting instructions may always be revoked within the said term and with the modalities indicated above.
Please note that if the form of the proxy is not available in electronic form for technical reasons, it will be sent in hard copy, free of charge upon request of the shareholder to be made by telephone at +39 06 45417413 (from Monday to Friday from 9:00 am to 6:00 pm).
For information in connection with the granting of the proxy to the representative appointed by the Company please call Servizio Titoli S.p.A. at +39 06 45417413.
