Enel S.p.A. provides for the dissemination to the public of regulated information by using SDIR NIS, managed by BIt Market Services, a London Stock Exchange Group's company, with registered office at Milan, Piazza degli Affari, 6. For the storage of regulated information made available to the public, Enel S.p.A. has adhered, as from July 1st, 2015 to the authorized mechanism denominated “NIS-Storage”, available at the address www.emarketstorage.com, managed by the above mentioned BIt Market Services S.p.A. and authorized by CONSOB with the resolution No. 19067 of November 19th, 2014. 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
ENEL: THE BOARD OF DIRECTORS NOMINATES THE NEW MEMBERS OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE
Published on Wednesday, 26 June 2002
Rome, June 26, 2002 The Board of Directors of Enel SpA met today under the chairmanship of Piero Gnudi and saw to the reconstitution of the Compensation Committee and the Internal Audit Committee, as called for by the Code of self-discipline for quoted companies. The nominations to the Compensation Committee were Francesco Taranto (who will act as coordinator), Mauro Miccio and Fernando Napolitano. The Audit Committee nominations were Piero Gnudi (who will act as coordinator), Franco Morganti and Gianfranco Tosi.