Rome 9 April, 2005 The Board of Directors of Enel met today in Milan under the chairmanship of Piero Gnudi and examined the latest binding offers presented by Blackstone and Weather Investments. Both offers were related to the acquisition of a controlling stake in Wind. The Board also heard the opinion of the legal and financial advisors
The Board gave mandate to the Chief Executive Officer to carry on contacts with Weather Investments in order to better define some elements related to the offer before starting any negotiation on an exclusive basis.
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.