ENEL: THE REPORT ON CORPORATE GOVERNANCE FOR THE YEAR 2008 HAS BEEN PUBLISHED

Rome, 1st April 2009 – Enel S.p.A. (Enel) informs that the report on corporate governance and ownership structure for the year 2008, containing information on Enel’s adherence to the Self- regulation Code of listed companies promoted by Borsa Italiana and additional information required under current laws and regulations, is available to the public as of today at Enel’s registered office and in the relevant section of Enel’s internet website (www.enel.it, about us/corporate governance section).

The same report is included as an appendix to the financial statements of Enel (both consolidated and unconsolidated) for the year 2008, the latter being available as well in the relevant section of Enel’s internet website (www.enel.it, investor relations/financial statements and other documents section).

Microsoft Word - Relazione corporate governance 2008 inglese.doc

PDF (0.04MB) Download

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.