Rome, 19th December 2010 As an aid to the financial community, Enel Green Power S.p.A. (EGP) announces its financial calendar for 2011, indicating when the Companys and/or Groups accounts will be examined by the Board of Directors:
1th February 2011: preliminary consolidated data for the year ended 31st December 2010.
24th March 2011: consolidated financial statements of the EGP Group, proposed statutory financial statements of EGP S.p.A. for the year ended 31st December 2010 and proposed allocation of net income.
11th May 2011: interim financial report at 31st March 2011.
2nd August 2011: half-year financial report at 30th June 2011.
8th November 2011: interim financial report at 30th September 2011.
In conjunction with the publication of the annual results for the year ended 31st December 2010, and on the occasion of the publication of the results of the half-year financial report and interim financial reports for 2011 the Companys and Groups accounts will be presented to financial analysts and institutional investors.
In conjunction with the publication of the annual results for the year ended 31st December 2010, corporate strategies will be presented to financial analysts and institutional investors.
A General Meeting of Shareholders to pass resolutions regarding approval of the statutory financial statements of EGP S.p.A. for the year ended 31st December 2010, and on the allocation of net income, is scheduled for 9th and 10th May 2011, on first and second call, respectively.
Payment of dividend for 2010 is scheduled on 26th May 2011, with the ex-dividend date falling on 23rd May 2011.
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 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.