Rome, April 20, 2011 – Enel Green Power S.p.A. hereby informs that the shareholder Fondazione Enpam filed a candidacy in view of the integration of the board of directors put on the agenda of the Shareholders’ Meeting in ordinary session convened on April 27, 2011, on first call, and, if necessary, on April 28, 2011, on second call.
Specifically, the Fondazione Enpam filed the following candidacy:
* Giovanni Pietro Malagnino
The candidate stated to hold the requisites of reputation as established by the legislation, and independence as established by the legislation and the Code of Corporate Governance of the listed companies promoted by Borsa Italiana S.p.A..
The above mentioned candidacy and the relevant accompanying documentation are available to the public as of today at the Company’s registered office, on the Company’s website (www.enelgreenpower.com, Section About us/Governance/ Shareholders’ Meetings2011/Integration of the Board of Directors) and on Borsa Italiana’s website (www.borsaitaliana.it).

Microsoft Word - Pproposte integrazione CdA EGP inglese.doc

PDF (0.06MB) 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.