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.
Enel press releases have all now smartphone and tablet versions.
Download Enel Mobile App from Apple Store, Google Play and BlackBerry App World
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 Teleborsa S.r.l. - with registered office in Rome, at 4 Piazza Priscilla - as per CONSOB authorization and resolutions n. 22517 and 22518 of November 23, 2022.
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.