Rome, June 26, 2002 The Board of Directors of Enel SpA met today under the chairmanship of Piero Gnudi and saw to the reconstitution of the Compensation Committee and the Internal Audit Committee, as called for by the Code of self-discipline for quoted companies.
The nominations to the Compensation Committee were Francesco Taranto (who will act as coordinator), Mauro Miccio and Fernando Napolitano. The Audit Committee nominations were Piero Gnudi (who will act as coordinator), Franco Morganti and Gianfranco Tosi.
For the dissemination to the public and the storage of regulated information made available to the public, Enel S.p.A. has decided to use respectively the platforms “eMarket SDIR” and “eMarket Storage”, both available at the address www.emarketstorage.com and managed by Teleborsa S.r.l. - with registered office in Rome, at 4 Piazza Priscilla - as per CONSOB authorization and resolutions n. 22517 and 22518 of November 23, 2022.
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.