Rome, April 15th 2013 - Enel Green Power SpA informs that today the expiring Board of Directors has approved the presentation of the candidacy of Prof. Luca Anderlini as director of the Company holding the independence requirements provided for by the law (articles 147-ter, paragraph 4, and 148, paragraph 3, of the Consolidated Financial Act) and by article 37 of Consob Market Regulation.
This candidacy has been deemed appropriate in consideration of the proposal made by the majority shareholder Enel SpA to confirm in ten members the composition of the Board of Directors and of the filing of two slates for a total number of nine candidates. Seven of these candidates are listed in the slate filed by Enel S.p.A., while the other two in the slate jointly filed by the shareholders Fondazione E.N.P.A.M. and INARCASSA.
In fact, the Board of Directors has taken into account the impossibility of selecting the required number of directors from the slates filed by the shareholders, should the Shareholders Meeting approve the composition of the Board of Directors in ten members.
The candidacy of Prof. Luca Anderlini is in line with the suggestions coming from minority shareholders, taking into account the communications of some institutional investors received by the Company.
The documentation related to the candidacy of Prof. Luca Anderlini is available at the Companys registered office and on the relevant section of the Company website (www.enelgreenpower.com, section About us/Governance/Shareholders Meetings/2013/Election of the Board of Directors).
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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.