English
ItalianoShares held by directors
Shares held by directors, members of the Board of Auditors, the General Manager and managers with strategic responsibilities
As
provided for by Article 79 of CONSOB Resolution no. 11971/99 (the
“Issuers Regulation”), the table below sets out the number of
shares of Enel SpA and its subsidiaries owned directly or through
subsidiaries, trust companies or third parties by directors, members
of the Board of Auditors, the General Manager and managers with
strategic responsibilities, as well as their spouses (if not legally
separated) or minor children. The data presented is based on the
information found in the shareholder register and in notices received
from and information supplied by the directors, members of the Board
of Auditors, the General Manager and managers with strategic
responsibilities themselves. The information regarding the latter is
provided in aggregate form, pursuant to the provisions of annex 3C of
the Issuers Regulation.
All
persons who held the position of director, statutory auditor, General
Manager or manager with strategic responsibilities at some time in
2009 are included. Those persons who are not listed therefore did not
own any such shares during 2009.
| Name | Company in which shares are held | Number of shares held at year-end 2008 | Number of shares purchased in 2009 | Number of shares sold in 2009 | Number of shares held at year-end 2009 |
Title | |||
|---|---|---|---|---|---|---|---|---|---|
| Ballio Giulio | Enel SpA | 16,000 | (1) | 54,000 | (1)(2) | - | 70,000 | (1) | Owned |
| Conte Carlo | Enel SpA | 4,000 | (3) | 38,100 | (4) | - | 42,100 | Owned | |
| Conti Fulvio | Enel SpA | 273,422 | (5) | 256,210 | (6) | - | 529,632 | (7) | Owned |
| Endesa SA | - | 200 | - | 200 | Owned | ||||
| Fantozzi Augusto | Enel SpA | - | 75,200 | (8) | - | 75,200 | Owned | ||
| Giordano Giancarlo | Enel SpA | 524 | - | - | 524 | Owned | |||
| Gnudi Piero | Enel SpA | 220,524 | (9) | 167,572 | (10)(2) | - | 388,096 | (11) | Owned |
| Luciano Alessandro | Enel SpA | 4,000 | 5,080 | (12) | - | 9,080 | Owned | ||
| Mariconda Gennaro | Enel SpA | 160,100 | (13) | 296,372 | (14) | - | 456,472 | (15) | Owned |
| Napolitano Fernando | Enel SpA | 18,500 | 45,340 | (16) | - | 63,840 | Owned | ||
| Managers with strategic responsibilities (*) | Enel SpA | 291,222 | 151,697 | (2) | 9,435 | 433,484 | Owned | ||
| Endesa SA | 300 | - | - | 300 | Owned |
Notes:
(*) In 2009, managers with strategic responsibilities included heads of Enel SpA Departments and Division heads, for a total of 17 management positions.
(1) All held by spouse.
(2) All subscribed as part of the capital increase reserved to existing shareholders in June 2009.
(3) Purchase carried out through individual portfolio management account without instructions from the manager involved.
(4) Of which 13,000 subscribed as part of the capital increase reserved to existing shareholders in June 2009 and 4,000 acquired through individual portfolio management account without instructions from the manager involved.
(5) Of which 272,660 held personally and 762 by spouse.
(6) Of which 248,365 held personally (all subscribed as part of the capital increase reserved to existing shareholders in June 2009) and 7,845 by spouse (of which 2,600 subscribed as part of the capital increase reserved to existing shareholders in June 2009).
(7) Of which 521,025 held personally and 8,607 by spouse.
(8) Of which 70,200 subscribed as part of the capital increase reserved to existing shareholders in June 2009.
(9) Of which 100,262 held personally, 96,000 by controlled company and 24,262 by spouse.
(10) Of which 52,130 held personally, 102,376 by controlled company and 13,066 by spouse.
(11) Of which 152,392 held personally, 198,376 by controlled company and 37,328 by spouse.
(12) Of which 2,080 subscribed as part of the capital increase reserved to existing shareholders in June 2009.
(13) Of which 153,800 held personally and 6,300 by spouse.
(14) Of which 138,176 held personally (of which 85,176 subscribed as part of the capital increase reserved to existing shareholders in June 2009) and 158,196 by spouse (of which 105,196 subscribed as part of the capital increase reserved to existing shareholders in June 2009).
(15) Of which 291,976 held personally and 164,496 by spouse.
(16) Of which 21,840 subscribed as part of the capital increase reserved to existing shareholders in June 2009.
