Rome, 8 March, 2006 - The Enel Board of Directors met today under the chairmanship of Piero Gnudi and examined the 2005 financial statements of Enel's subsidiaries. The Board also decided to bring forward its meeting scheduled on March 23rd, to March 22nd. At this meeting the Board will approve Enel Group's 2005 consolidated financial statements and Enel SpA's proposed statutory financial statements as of December 31, 2005, as well as the proposed allocation of net income.
The Board continued to review international opportunities while waiting for further clarity from the European institutional environment.
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.