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 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.