Rome, January 7th, 2015 As a reference for the financial community, Enel Green Power S.p.A. announces its financial calendar for 2015, indicating when the Companys and/or Group accounts will be examined by the Board of Directors:
February 4th, 2015: preliminary consolidated data for the year ended December 31st, 2014.
March 12th, 2015: consolidated financial statements of the Enel Green Power Group, proposed statutory financial statements of Enel Green Power S.p.A. for the year ended December 31st, 2014 and proposed allocation of net income.
May 7th, 2015: interim financial report at March 31st, 2015.
July 29th, 2015: half-year financial report at June 30th, 2015.
November 11th, 2015: interim financial report at September 30th, 2015.
In conjunction with the publication of the annual results for the year 2014, of the half-year financial report and interim financial reports for 2015, the Company will organize dedicated conference calls to present the relevant Enel Green Power Groups accounting data to financial analysts and institutional investors.
The guidelines of the corporate strategies of Enel Green Power Group will be described within the framework of the presentation of the new business plan of Enel Group to the financial community and media.
A General Meeting of Shareholders to resolve upon the approval of the statutory financial statements of Enel Green Power S.p.A. for the year ended December 31st, 2014 and on the allocation of net income, is scheduled on a single call for May 8th, 2015.
As for the calendar of dividend payments in 2015, the dividend accruing on 2014 is scheduled to be paid on May 20th, 2015, with an ex-dividend date of May 18th, 2015 and record date on May 19th, 2015.
The market will be notified in due time of any changes to the above arrangements.
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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.