ENEL GREEN POWER: PUBLISHED THE EXPLANATORY REPORTS ON THE FIRST TWO ITEMS OF THE SHAREHOLDERS’ MEETING AGENDA

Rome, March 27th, 2012 – Please be informed that are available to the public at the Company’s registered office and can be downloaded both from Borsa Italiana S.p.A. website (www.borsaitaliana.it) and the Company’s website (www.enelgreenpower.com, section Company/Governance/shareholders’meeting/2012/documentation) the explanatory reports on the following items of Shareholders’ Meeting agenda called for April 27, 2012, on first call, and, if necessary, on April 28, 2012, on second call:

1. Financial statements as of December 31, 2011. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2011.
2. Allocation of the net income of the year.

The explanatory reports on the remaining items of the Shareholders’ Meeting agenda will be published, with the same modalities above indicated, within the terms set out in applicable laws.

Microsoft Word - EGP - Pubblicate le relazioni illustrative del CdA inglese

PDF (0.05MB) 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.