Rome, January 11th, 2013 As a reference for the financial community, Enel Green Power S.p.A. announces its financial calendar for 2013, indicating when the Companys and/or Groups accounts will be examined by the Board of Directors:
February 1st, 2013: preliminary consolidated data for the year ending December 31st, 2012.
March 11th, 2013: consolidated financial statements of the Enel Green Power Group, proposed statutory financial statements of Enel Green Power S.p.A. for the year ending December 31st, 2012 and proposed allocation of net income.
May 6th, 2013: interim financial report at March 31st, 2013.
July 31st, 2013: half-year financial report at June 30th, 2013.
November 6th, 2013: interim financial report at September 30th, 2013.
On the publication of the annual results for the year 2012, of the half-year financial report and interim financial reports for 2013, the Company will plan dedicated conference calls to present the relevant Enel Green Power Groups data to financial analysts and institutional investors.
The presentation of corporate strategy to the financial community and the media will take place in conjunction with the presentation of the new business plan of the Enel Group.
A General Meeting of Shareholders to resolve upon the approval of the statutory financial statements of Enel Green Power S.p.A. for the year ending December 31st, 2012, and on the apportionment of net income, is scheduled for April 24th and 25th, 2013, on first and second call, respectively.
Payment of dividends accruing on 2012 is scheduled on May 23rd, 2013, with the ex-dividend date falling on May 20th, 2013.
The market will be notified in due time of any changes to the above arrangements.
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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.