Rome, May 20th, 2014 The new Board of Statutory Auditors of Enel Green Power S.p.A., appointed by the Shareholders Meeting held on May 13th, met today for the first time under the chairmanship of Franco Fontana.
As required by Consob Issuers Regulation and the Code of Corporate Governance for listed companies, the Board of Statutory Auditors has ascertained that all of its regular members (Franco Fontana, Giuseppe Ascoli and Maria Rosaria Leccese) have the independence requirements provided for by the law (Article 148, paragraph 3 of the Consolidated Law on Finance), as well as by the Code of Corporate Governance (Article 3.C.1 and 8.C.1) for the statutory auditors of listed companies.
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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.