ENEL GREEN POWER: THE MINUTES OF THE SHAREHOLDERS’ MEETING OF APRIL 24th, 2013 HAVE BEEN PUBLISHED

Rome, May 22nd, 2013 – Please be informed that the minutes of the ordinary and extraordinary shareholders’ meeting of Enel Green Power S.p.A., held on April 24th, 2013, are available to the public at Enel Green Power’s registered office as well as in the Company’s internet website (www.enelgreenpower.com/en-GB/company/governance/meetings/2013/minutes/).

 

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Microsoft Word - EGP - Pubblicato il verbale dell'assemblea del 24 aprile 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.