CALENDAR OF CORPORATE EVENTS FOR 2013

Rome, December 27th, 2012 – As a reference for the financial community, Enel S.p.A. announces its financial calendar for 2013, indicating when the Company’s and/or Group’s accounts will be examined by the Board of Directors:

February 5th, 2013: preliminary consolidated data for the year ending December 31st, 2012.
March 12th, 2013: consolidated financial statements of the Enel Group, proposed statutory financial statements of Enel S.p.A. for the year ending   December 31st, 2012 and proposed allocation of net income.
May 7th, 2013:  interim financial report at March 31st, 2013.
August 1st, 2013: half-year financial report at June 30th, 2013.
November 7th, 2013:   interim financial report at September 30th, 2013.

In conjunction with the publication of the annual results for the year 2012, the Company will call a special meeting of the financial community and media during which the Group’s financial statements for the year and corporate strategies will be presented.

On the publication of the half-year financial report and interim financial reports for 2013, the Company will plan special conference calls to present the relevant Group’s data to financial analysts and institutional investors.

A General Meeting of Shareholders to resolve upon the approval of the statutory financial statements of Enel S.p.A. for the year ending December 31st, 2012, and on the apportionment of net income, is scheduled on a single call for April 30th, 2013. 

As for the calendar of dividend payments in 2013, the dividend accruing on 2012 is scheduled to be paid on June 27th, 2013, with an ex-dividend date of June 24th, 2013. No interim dividend for 2013 is scheduled to be distributed.

The market will be notified in due time of any changes to the above arrangements.


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Microsoft Word - Calendario eventi societari Enel 2013 inglese

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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.