Rome, April 7, 2004 The Board of Directors of Enel, chaired by Piero Gnudi, today supplemented the agenda of the Shareholders Meeting called on May 21, 2004 (first call) or, if necessary, on May 22, 2004 (second call).
The Meeting will therefore also provide to resolve upon the amendments to the corporate bylaws in accordance with the Italian corporate law reform (so called Vietti Reform) and with the new discipline of the special powers of the Italian government as stated in the 2004 budget Law (Law no. 350 issued on December 24, 2003).
The Shareholders Meeting will furthermore provide to resolve on a delegation to the Board of Directors of the power to increase the share capital by approximately 38.5 million euro in connection with the 2004 stock-option Plan, reserved for executives of the Enel Group and approved by the Board itself on March 29, 2004.
Finally, exercising the delegation granted by the Shareholders Meeting held on May 23, 2003, the Board of Directors resolved today an increase of the share capital for a maximum of approximately 47.6 million euro in connection with the exercise of the options allotted to Enel Groups executives under the stock-option Plan 2003, having verified that the relevant conditions of exercise have been met.
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.