The Enel shareholders’ assembly, which met yesterday, authorized the monetary statements as of December 31, 2023 and, upon proposal of the Board of Directors, an general dividend of 0.43 euros per share, a rise of seven.5% in comparison with the dividend of 0.40 euros per share acknowledged for the 2022 monetary yr.
In explicit, the assembly resolved the distribution of 0.215 euros per share because the stability of the dividend – of which 0.065 euros as distribution of the 2023 working revenue and 0.15 euros as partial distribution of the obtainable reserve known as ‘amassed income’ ‘- considering the advance cost of 0.215 euros per share already paid in January 2024.
This stability of the dividend might be paid ranging from 24 July 2024, following the detachment of coupon no. 40 on 22 July 2024 and “document date” on 23 July 2024.
The shareholders’ assembly renewed the authorization to the Board of Directors for the acquisition and subsequent disposal of treasury shares for a most of 500 million Enel shares representing roughly 4.92% of the share capital, and a complete outlay of as much as to 2 billion euros, topic to revocation of the earlier related authorization granted by the odd assembly of 10 May 2023.
The buy of personal shares was approved for eighteen months ranging from yesterday’s assembly decision. However, no time restrict was established for the disposal of the bought treasury shares.
Finally, the shareholders gave the approval to the long-term incentive plan for 2024 meant for the administration of the Enel Group and to the Report on the remuneration coverage for 2024 and on the compensation paid in 2023.