ENEL GREEN POWER: REMUNERATION REPORT AND INFORMATION DOCUMENT ON LONG TERM INCENTIVE PLAN 2015 PUBLISHED

Rome, April 7th 2015 – Enel Green Power S.p.A. informs that the following documents:

* Remuneration report, drafted pursuant to article 123-ter, paragraph 1, of Legislative Decree February 24th, 1998, no. 58;
* Information document on Enel Green Power’s long term incentive Plan 2015, drafted pursuant to article 114-bis of Legislative Decree February 24th, 1998, no. 58;
* explanatory reports on the fifth and sixth items on the agenda of Enel Green Power S.p.A. Shareholders’ meeting (“Insurance policy covering the managerial risks of the Directors and of the Statutory Auditors” and “Long term incentive Plan 2015 reserved to the management of Enel Green Power Group”) convened on single call for May 8th, 2015, 

are available to the public at the Company’s registered office, in the relevant section of the Company website (www.enelgreenpower.com, section About us/ Governance/ Shareholders’ meetings/2015/documentation), as well as at the authorized storage mechanism denominated "1Info” (www.1info.it).


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Microsoft Word - EGP Pubblicati relazione sulla remunerazione e documento informativo ENG.doc

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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.