Rome, March 11, 2003 A meeting of Enels board of directors, chaired by Piero Gnudi, in execution of a mandate approved by shareholders May 25, 2001, today resolved the issue of one or more bond loans to place in Euro, or other currencies, by December 31, 2003, for a total sum equal to 1.5 billion Euro.
The Board, in this regard, delegated the definition of the size, currency, timing and characteristics of single issues to the Chief Executive Officer, as well as the option of requesting their eventual listing on the Italian bourse and/or international markets.
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.