ENEL GREEN POWER: PUBLISHED THE DOCUMENTS CONCERNING THE SHAREHOLDERS MEETING CALLED ON JANUARY 11th, 2016

Published on Friday, 11 December 2015

Rome, December 11th, 2015 - The project of the partial non proportional demerger of Enel Green Power S.p.A. (“Enel Green Power”) in favour of Enel S.p.A. (“Enel”) – approved by the Board of Directors of both companies on November 17th, 2015 – has been registered at the Companies Register of Rome on December 7th, 2015, together with the relevant attachments.

The above mentioned demerger project and its attachments are available to the public at the Enel Green Power’s registered office, on the company’s website (www.enelgreenpower.com, within section About us/Governance/Shareholders’ meetings/2016/documentation), as well as at the officially appointed mechanism for the central storage of regulated information denominated "NIS-Storage” (www.emarketstorage.com), together with the following documents concerning the only item on the agenda of the Extraordinary Shareholders’ Meeting of Enel Green Power called on January 11th, 2016:

(i) The report of the Board of Directors of Enel Green Power (as well as the report of the Board of Directors of Enel) explaining the demerger project, drawn-up pursuant to Articles 2501-quinquies and 2506-ter of the Italian Civil Code and to Article 70, paragraph 2, of Consob Issuers Regulation;

(ii) The report concerning the fairness of the exchange ratio prepared by PKF Italia S.p.A., acting as joint expert appointed by the Court of Rome pursuant to Articles 2501-sexies and 2506-ter, paragraph 3, of the Italian Civil Code;

(iii) The report concerning the assessment of the value of the set of assets demerged prepared by KPMG S.p.A., acting as independent expert appointed pursuant to Article 2343-ter, paragraph 2, lett. b), of the Italian Civil Code;

(iv) The financial statements of Enel Green Power and Enel as of September 30th, 2015, prepared pursuant to Articles 2501-quater and 2506-ter, paragraph 1, of the Italian Civil Code and attached to the demerger project;

(v) The financial statements and the consolidated financial statements of Enel Green Power and Enel concerning the fiscal years 2012, 2013 and 2014, together with the respective reports of the Board of Directors and of the External Auditors.

The explanatory report concerning the only item on the agenda of the Ordinary Shareholders’ Meeting of Enel Green Power (“Appointment of one member of the Board of Directors pursuant to Article 2386 of the Italian Civil Code. Related and consequent resolutions”) is available to the public at the company’s registered office, on the company’s website (www.enelgreenpower.com, within section About us/Governance/Shareholders’ meetings/2016/documentation), as well as at the officially appointed mechanism for the central storage of regulated information denominated "NIS-Storage” (www.emarketstorage.com).

The information document on the demerger, jointly prepared by Enel Green Power and Enel pursuant to Article 70, paragraph 6, of Consob Issuers Regulation, will be made available to the public within the terms and conditions provided for by applicable laws.

 

All Enel Green Power press releases are also available in  smartphone and tablet versions. You can download the Enel Corporate App at Apple Store.

Price Sensitive | December, 11 2015

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Enel S.p.A. provides for the dissemination to the public of regulated information by using SDIR NIS, managed by BIt Market Services, a London Stock Exchange Group's company, with registered office at Milan, Piazza degli Affari, 6. For the storage of regulated information made available to the public, Enel S.p.A. has adhered, as from July 1st, 2015 to the authorized mechanism denominated “NIS-Storage”, available at the address www.emarketstorage.com, managed by the above mentioned BIt Market Services S.p.A. and authorized by CONSOB with the resolution No. 19067 of November 19th, 2014. From May 19th 2014 to June 30th 2015 Enel S.p.A. used the authorized mechanism for the storage of regulated information denominated “1Info”, available at the address www.1info.it, managed by Computershare S.p.A. with registered office in Milan and authorized by CONSOB with resolution No. 18852 of April 9th, 2014