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.
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.