Rome, March 1, 2006 - The Board of Directors of Enel met today under the chairmanship of Piero Gnudi and made a detailed study of the Suez-Electrabel case from an industrial, financial, institutional and legal perspective.
Enel CEO Fulvio Conti also informed the directors on the actions undertaken by the Italian government at the European Commission as well as regarding the talks with the Minister for the Economy and Finance, Giulio Tremonti, and the Minister of the Industry, Claudio Scajola.
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.