Rome, May 23, 2003 An ordinary and extraordinary Meeting of Enel S.p.A. Shareholders took place today in Rome under the chairmanship of Piero Gnudi.
In the ordinary session, Enel S.p.A.'s financial statements for the year ended December 31, 2002 were approved and the Group's consolidated results were presented. At the proposal of the Board of Directors, the distribution of a dividend of 0.36 euro per share was also resolved. The dividend, which is entitled to the ordinary tax credit of 56.25%, will be paid as from June 26, 2003, with the "ex dividend" date falling on June 23, 2003.
In the extraordinary Meeting, the Shareholders also granted the Board of Directors a five-year authorization to increase the share capital by up to 47,624,005 euro in connection with the 2003 stock-option Plan reserved for executives of the Enel Group. At the same time, the Meeting revoked the unexercised portion of a similar authorization granted by the extraordinary Meeting of May 25, 2001.
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