Rome, March 2nd, 2011 - The Board of Directors of Enel SpA, met today under the chairmanship of Piero Gnudi and approved the issue by December 31st, 2011 of one or more bonds, to be placed with institutional investors, up to a maximum value of 1 billion euros. This resolution is consistent with Enel's strategy to extend the average maturity of the Group's consolidated debt and to optimize the profile of its medium and long-term maturities.
The bond issues will be carried out either directly by Enel SpA or by its wholly-owned Dutch subsidiary Enel Finance International NV (guaranteed by the Parent Company) in relation to opportunities offered by the latter placing bonds on regulated foreign markets and/or in private placements with foreign institutional investors.
The Board of Directors also empowered the CEO to allocate the bond issues between the two above-mentioned companies, as well as setting the amounts, currencies, timing and characteristics of the individual issues, and the power to apply for listing them on one or more regulated markets.
Enel will provide timely disclosure concerning the implementation of todays Board resolutions concerning the bond issues once they are executed by the CEO under the mandate granted to him.
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 Spafid Connect S.p.A. with registered office in Milan, at Foro Buonaparte, 10. The aforementioned services are authorized by Consob (resolution No.19878 of February 15th, 2017, related to the mechanism for the dissemination to the public of regulated information “eMarket SDIR” and resolution No. 19879 of February 15th, 2017, related to the mechanism for the central storage of regulated information “eMarket Storage”).
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.