Rome, April 3rd, 2014 The Board of Directors of Enel S.p.A., chaired by Paolo Andrea Colombo, met today to examine the request submitted to the Company on March 14th by the shareholder Ministry for the Economy and Finance, pursuant to Article 2367 of the Italian Civil Code, to add a clause to the By-laws on the integrity requirements for Directors (and related causes for ineligibility and forfeiture) and resolved to include this item on the agenda of the Extraordinary Shareholders Meeting called for May 22nd, 2014.
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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.