ENEL GREEN POWER: THE 2011 ANNUAL REPORT, THE EXPLANATORY REPORTS ON THE ITEMS OF THE AGENDA OF 2012 SHAREHOLDER’S MEETING AND THE REPORT ON REMUNERATION HAVE BEEN PUBLISHED

Rome, April 5, 2012 – Enel Green Power S.p.A. informs that the documents listed below are available to the public at the Company’s registered office and in the relevant section of both Borsa Italiana S.p.A. (www.borsaitaliana.it) internet’s website and the Company website (www.enelgreenpower.com): 

1) the annual report (including Enel Green Power draft financial statements and consolidated financial statements of Enel Green Power Group for the year ended December 31, 2011, together with the relevant Directors’ reports, the certifications pursuant to article 154–bis, paragraph 5, of the Legislative Decree February 24, 1998, No. 58), as well as the reports of the Enel Green Power external auditors and of the Board Statutory Auditors;

2) the report on corporate governance and ownership structure for the year 2011, approved by Enel Green Power Board of Directors on April 2, 2012, included as an appendix to the draft financial statements of Enel Green Power and to the consolidated financial statements of Enel Green Power Group as of December 31, 2011;

3) the report on remuneration pursuant to article 123 – ter of the Legislative Decree February 24, 1998, No. 58 together with the related Board of Director’s explanatory report;

4) the explanatory report drafted by the Board of Directors on the sole item of the extraordinary session of the agenda relating to the harmonization of the Bylaws with the provisions introduced by Law July 12, 2011, No. 120 concerning the equal right of appointment in managing and auditing bodies of listed companies.
 
5) financial and accounting statements drafted for the purpose of the consolidated financial statements of Enel Green Power Group and concerning Enel Green Power subsidiaries incorporated and existing under the laws of non-European Union Countries indentified as significant pursuant to the parameters as provided for in article 36, paragraph 2 of the CONSOB’s Market Regulation.

Microsoft Word - EGP-Pubblicata la relazioni finanziaria 2011 ENG.doc

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.