Rome, August 7, 2002 - The board of Enelpower today took stock of the resignation of board member and Chief Executive Officer Luigi Giuffrida and coopted Giorgio de Panno, to whom the role and power of Chief Executive Officer have been confered. De Panno comes from SNIA where, from 1998 as Chief Executive Officer of Caffaro SpA, he lead the "Chemicals and Energy" sector. He has consolidated experience in engineering, having held senior positions at Tecnimont, Gruppo Fochi and Fisia Italimpianti. The board thanked Mr. Giuffrida, who will remain with the Enel group, for his contribution, in recent years, to the development of the Company.
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 Teleborsa S.r.l. - with registered office in Rome, at 4 Piazza Priscilla - as per CONSOB authorization and resolutions n. 22517 and 22518 of November 23, 2022.
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.