Rome, December 1st, 2010 The Board of Directors of Enel Green Power SpA ("EGP") met today under the chairmanship of Luigi Ferraris and, having received the unanimous favourable opinion of the Internal Control Committee (composed of the independent directors Carlo Angelici, Giovanni Battista Lombardo and Luciana Tarozzi), approved unanimously in its turn a new procedure to govern related-party transactions.
As from January 1st, 2011, the provisions of the new procedure will replace those of the existing rules adopted by the Board of Directors in June 2010 and applied within the Company and the Group with effect from November 4th, 2010, the date EGP shares began trading on the stock exchange.
The new procedure has been prepared in accordance with the rules on related party transactions established by Consob in March 2010 (as well as the interpretative guidelines issued by the same authority last September). It also incorporates best practices in ensuring the transparency and substantive and procedural fairness of related-party transactions carried out by EGP directly or through its subsidiaries.
The new procedure will be published on the website of EGP (www.enelgreenpower.com) starting tomorrow.
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.