Rome, 21 May 2004 An ordinary and extraordinary Meeting of Enel S.p.A. Shareholders took place today in Rome under the chairmanship of Piero Gnudi.
In the ordinary Meeting, Enel S.p.A.s financial statements for the year ended December 31, 2003 were approved and the Groups consolidated results were presented. At the proposal of the Board of Directors, the distribution of a dividend of 0.36 euro per share was also resolved. The dividend will be paid as from June 24, 2004, with the ex dividend date falling on June 21, 2004.
During the ordinary Meeting, the Board of Statutory Auditors was re-appointed. It consists of Angelo Provasoli (nominated as chairman), Carlo Conte and Franco Fontana (regular auditors, the latter confirmed in this role), Giancarlo Giordano and Paolo Sbordoni (alternate auditors). The Board of Statutory Auditors will remain in place until the approval of the 2006 financial statements.
In the extraordinary Meeting, the Shareholders approved amendments to the corporate bylaws in accordance with the Italian corporate law reform (so called Vietti Reform) and the new discipline of the special powers of the Italian government as stated in the 2004 budget Law (Law no. 350 issued on December 24, 2003).
In the extraordinary Meeting, the Shareholders also granted the Board of Directors a five-year authorization to increase the share capital by a maximum of 38,527,550 euro in connection with the 2004 stock-option plan reserved for executives of the Enel Group and approved by the Board on March 29, 2004.
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.