Rome, June 10th, 2014 Please be informed that the minutes of the ordinary shareholders meeting of Enel Green Power S.p.A., held on May 13th, 2014, are available to the public at Enel Green Powers registered office as well as in the Companys internet website (www.enelgreenpower.com/en-GB/company/governance/meetings/2014/minutes/) and on the mechanism for the central storage "1Info" (www.1info.it).
All Enel Green Power press releases are also available in versions for smart phones and tablets.
You can download the Enel Mobile app at: Apple Store, Google Play and BlackBerryApp World
Microsoft Word - EGP - Pubblicato il verbale dell'assemblea del 13 maggio 2014 ENG
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.