Rome, 24th December 2009 To support the activity of the financial community, Enel S.p.A. announced its financial calendar for 2010, indicating when the Companys and/or Groups accounts will be examined by the Board of Directors:
February 4th,2010: preliminary consolidated data for the year ended December31st, 2009.
March 17th, 2010: consolidated financial statements of the Enel Group, proposed statutory financial statements of Enel S.p.A. for the year ended December 31st ,2009 and proposed allocation of net income.
May 12th, 2010: interim financial report at March 31st, 2010.
July 29th, 2010: half-year financial report at June 30th, 2010.
November 10th, 2010: interim financial report at September 30th,2010.
In conjunction with the publication of the annual results for the year ended December 31st, 2009, the Company has planned a special meeting with the financial community and the media, during which the Companys and Groups accounts and corporate strategies will be presented.
On the occasion of the publication of the results of the half-year financial report and interim financial reports for 2010, the Company plans to organize dedicated conference calls in order to present the relevant data to financial analysts and institutional investors.
A General Meeting of Shareholders to pass resolutions regarding approval of the statutory financial statements of Enel S.p.A. for the year ended December 31st, 2009, and on the allocation of net income, is scheduled for April 27th and 29th, 2010, on first and second call, respectively.
Payment of dividends during the year 2010 is scheduled as follows:
- June 24th, 2010: payment of balance dividend for 2009, with the ex-dividend date falling on June 21st, 2010;
- November 25th, 2010: payment of interim dividend for 2010, with the ex-dividend date falling on November 22nd , 2010.
The market will be in due time notified of any changes to the above arrangements.
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.