Rome, April 3rd, 2015 Please be informed that the explanatory reports on the following items:
- Financial statements as of December 31st, 2014. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended on December 31st, 2014.
- Allocation of the net income of the year.
- Appointment of three members of the Board of Directors pursuant to Article 2386 of the Italian Civil Code. Related resolutions.
- Appointment of the Chairman of the Board of Directors.
- Remuneration report.
of the agenda of the ordinary Shareholders Meeting of Enel Green Power S.p.A. scheduled for May 8th, 2015 on single call - are available to the public at the Companys registered office and accessible on the Companys website (www.enelgreenpower.com, section About us/Governance/Shareholders meetings/2015/documentation), as well as at the authorized storage mechanism denominated "1Info (www.1info.it).
The explanatory reports on the fifth and sixth items (Insurance policy covering the managerial risks of the Directors and of the Statutory Auditors and Long term incentive Plan 2015 reserved to the management of Enel Green Power Group) will be published, with the same modalities indicated above, pursuant to the terms set out in applicable laws.
All Enel Green Power press releases are also available in versions for smart phones and tablets.
You can download the Enel Mobile app at: 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.