Rome, June 9th, 2016 The new Board of Statutory Auditors of Enel S.p.A., appointed by the ordinary Shareholders Meeting held on May 26th, 2016, met today for the first time chaired by Sergio Duca.
In accordance with the provisions of Consob Issuers Regulation and Italian Corporate Governance Code for listed companies, the Board of Statutory Auditors verified that all its regular members (Sergio Duca, Romina Guglielmetti and Roberto Mazzei) met the independence requirements provided by both the law (article 148, paragraph 3 of the Consolidated Financial Act) and the above Italian Corporate Governance Code (articles 3.C.1 and 8.C.1) for statutory auditors of listed companies.
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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.