Rome, December 23rd, 2014 As a reference for the financial community, Enel S.p.A. announces its financial calendar for 2015, indicating when the Companys and/or Groups accounts will be examined by the Board of Directors:
February 5th, 2015: preliminary consolidated data for the year ended December 31st, 2014.
March 18th, 2015: consolidated financial statements of the Enel Group, proposed statutory financial statements of Enel S.p.A. for the year ended December 31st, 2014 and proposed allocation of net income.
May 12th, 2015: interim financial report at March 31st, 2015.
July 29th, 2015: half-year financial report at June 30th, 2015.
November 12th, 2015: interim financial report at September 30th, 2015.
In conjunction with the publication of the annual results for the year 2014, the Company will call a special meeting with the financial community and the media during which the Groups financial statements for the year and corporate strategies will be presented.
On the occasion of the publication of the half-year and interim results for 2015, the Company will organize special conference calls to present the relevant Groups accounting data to financial analysts and institutional investors.
A General Meeting of Shareholders to resolve upon the approval of the statutory financial statements of Enel S.p.A. for the year ended December 31st, 2014, and on the allocation of net income, is scheduled on a single call for May 28th, 2015.
As for the calendar of dividend payments in 2015, the dividend accruing on 2014 is scheduled to be paid on June 24th, 2015, with an ex-dividend date of June 22nd, 2015 and record date on June 23rd, 2015. No interim dividend for 2015 is scheduled to be distributed.
The market will be notified in due time of any changes to the above arrangements.
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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.