ENEL GREEN POWER: 2016 CALENDAR OF CORPORATE EVENTS

Published on Friday, 22 January 2016

Rome, January 22nd, 2016 – As a reference for the financial community, Enel Green Power S.p.A. announces its financial calendar for 2016.

First, following the completion of the partial non-proportional spin-off of Enel Green Power S.p.A. to Enel S.p.A. that is currently under way, the company’s shares will cease trading on the Mercato Telematico Azionario (“MTA”) organised and operated by Borsa Italiana S.p.A. and on the Spanish continuous electronic trading system Sistema de Interconexión Bursátil (SIBE). The transaction is scheduled to close, subject to the conditions established by law and the parties, by the end of the first quarter of 2016. The following calendar should be considered valid as long as Enel Green Power shares continue to be traded on the MTA in Italy and on the SIBE in Spain.

The 2016 dates on which the accounts will be examined by the Board of Directors of Enel Green Power S.p.A. are as follows:

February 8th, 2016:  preliminary consolidated figures for the year 2015.
March 21st, 2016: consolidated financial statements of the Enel Green Power Group, proposed statutory financial statements of Enel Green Power S.p.A. at December 31st, 2015 and proposed allocation of net income.
May 9th, 2016:   interim financial report at March 31st, 2016.
July 27th, 2016:  half-year financial report at June 30th, 2016.
November 9th, 2016:  interim financial report at September 30th, 2016.

In addition, as part of the presentation of the update to the Enel Group’s Strategic Plan, the guidelines of the corporate strategies of the Enel Green Power Group will also be presented.

The Shareholders’ Meeting called to approve the statutory financial statements of Enel Green Power S.p.A. at December 31st, 2015, and the allocation of net income, is scheduled to be held in a single call on May 17th, 2016.

As for the calendar of dividend payments in 2016, the dividend accruing on 2015 is scheduled to be paid on May 25th, 2016, with an “ex dividend” date of May 23rd, 2016 and a record date of May 24th, 2016.

The market will be notified in due time of any changes to the above arrangements.

 

All Enel Green Power press releases are also available in smartphone and tablet versions. You can download the Enel Corporate App at Apple Store.
 

Price Sensitive | January, 22 2016

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