Rome, May 25th, 2012 Enel Green Power S.p.A. informs that the minutes of the ordinary and extraordinary shareholders meeting of April 27, 2012 are available to the public at Enel Green Powers registered office, in the relevant section of both Enel Green Powers internet website (www.enelgreenpower.com, About us/Governance/Shareholders Meeting/ 2012/Minutes of the Meeting) and Borsa Italianas internet website (www.borsaitaliana.it).
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.