Rome, 10 March 2004 - The Board of Enel, chaired by Piero Gnudi, today examined an offer from the Deutsche Bank-CDC Ixis consortium for the acquisition of 100% of the share capital of New Real, an Enel real estate company created for the purpose of the transaction.
The Board has given the chief executive a mandate to continue negotiations with the interested party, and to define economic and contractual conditions which will maximize the transactions value for shareholders.
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.