Rome, June 11th, 2015 The Board of Directors of Enel SpA chaired by Patrizia Grieco met today and verified that the non-executive director Alfredo Antoniozzi, who was appointed by the Shareholders' Meeting held on May 28th, 2015, meets the independence requirements set forth by both the Unified Financial Act and the Italian Corporate Governance Code.
Furthermore, the Board of Directors redefined the composition of its internal committees, appointing the non-executive director Alfredo Antoniozzi as member of the Related Parties Committee and the Corporate Governance Committee.
As a consequence of the aforementioned appointment, the Related Parties Committee is now composed of Alberto Bianchi (acting as chairman), Alfredo Antoniozzi, Alessandro Banchi and Angelo Taraborrelli, while the Corporate Governance Committee is now composed of Patrizia Grieco (acting as chairman), Alfredo Antoniozzi and Alberto Bianchi.
All Enel press releases now have smartphone and tablet versions. Download Enel Mobile App from Google Play
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.