Rome, April 15th, 2015 Enel S.p.A. informs that the meeting of the Companys Board of Directors for the examination and approval of the interim financial report as of March 31st, 2015 has been brought forward to May 7th from May 12th.
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Microsoft Word - Anticipata approvazione resoconto intermedio di gestione al 31.3.15 ENG
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.