Minutes of resolution approving partial demerger of Enel Green Power S.p.A. to Enel S.p.A. published

Published on viernes, 25 octubre 2019 14:05

Rome, October 25th, 2019 – Enel S.p.A. (“Enel”) informs that, pursuant to art. 70, paragraph 7, of the “Issuers Regulation” adopted by Consob with resolution no. 11971/1999, the minutes containing the resolution passed by Enel’s Board of Directors on October 24th, 2019 approving the partial demerger of Enel Green Power S.p.A. (“EGP”) with assignment to Enel of the entire share capital of Enel Green Power North America, Inc. and Enel Green Power Development North America, LLC, currently held by EGP, are 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).

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