Rome, May 6th, 2013 – The new Board of Statutory Auditors of Enel S.p.A., appointed by the ordinary Shareholders’ Meeting of April 30th, 2013, met today for the first time under the chairmanship of Sergio Duca.

In accordance with the provisions of Consob Regulations on issuers and Italian Corporate Governance Code for listed companies, the Board of Statutory Auditors verified that all its regular members (Sergio Duca, Lidia d’Alessio and Gennaro Mariconda) met the independence requirements provided by both the law (art. 148, paragraph 3 of the Unified Financial Act) and the aforesaid Italian Corporate Governance Code (artt. 3.C.1 and 8.C.1) for statutory auditors of listed companies. 


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Microsoft Word - Enel - Verifica indipendenza sindaci inglese

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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.