Enel S.p.A. provides for the dissemination to the public of regulated information by using SDIR NIS, managed by BIt Market Services, a London Stock Exchange Group's company, with registered office at Milan, Piazza degli Affari, 6. For the storage of regulated information made available to the public, Enel S.p.A. has adhered, as from July 1st, 2015 to the authorized mechanism denominated “NIS-Storage”, available at the address www.emarketstorage.com, managed by the above mentioned BIt Market Services S.p.A. and authorized by CONSOB with the resolution No. 19067 of November 19th, 2014. 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
ENEL: ADDITION TO THE AGENDA FOR THE SHAREHOLDERS' MEETING
Published on viernes, 12 abril 2002
Brings forward approval of first quarter 2002 results
Rome, April 12, 2002 The board of Enel SpA, which met today under the chairmanship of Chicco Testa, and made an addition to the agenda for the shareholders' meeting, called for May 24, 2002, and May 25, 2002. Shareholders will, thus, be called upon to modify the company statutes which, in accordance with the Ministry of Justice Decree no. 162 of March 30, 2000, should indicate additional professional requirements of the members of the Internal Auditors. The Board of Directors also decided to bring forward the date for the examination and approval of the results of the quarter ending March 31, 2002, to May 13, 2002, from May 14, 2002.