Rome, November 16th, 2017 – Enel S.p.A. (“Enel”) announces that the deed of merger by incorporation of its fully owned company Enel South America S.r.l. into Enel has been registered with the Companies’ Register of Rome.
The legal effects of the merger will take place as of today, whereas the accounting and tax effects will be charged on the financial statements of the incorporating company with retroactive effect from June 8th, 2017.
The deed of merger is available to the public as of today at the Company’s registered office, on Enel’s website (www.enel.com) and in the authorised storage mechanism “eMarketStorage” (www.emarketstorage.com).
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.