ENEL GREEN POWER PUBLISHES MINUTES OF MAY 8th, 2015 SHAREHOLDERS’ MEETING

Rome, June 4th 2015 – Please be informed that the minutes of the ordinary shareholders’ meeting of Enel Green Power S.p.A., which was held on May 8th, 2015, are available to the public at Enel Green Power’s registered office, on the company’s website (www.enelgreenpower.com/en-GB/company/governance/meetings/2015/minutes/) and on the authorised storage mechanism "1Info" (www.1info.it).

 


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Microsoft Word - EGP Pubblicato il verbale dell'assemblea dell'8 maggio 2015 ENG

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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.