Rome, 17 February 2009 - The Board of Directors of Enel, chaired by Piero Gnudi, met today for a briefing by Enel Chief Executive Officer Fulvio Conti on the status of the talks initiated with Acciona regarding the possible acquisition by Enel of the 25% stake Acciona holds in Endesa.
No decision has been made yet on this transaction and Enel will duly inform the market should new elements arise.
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.