Rome, 8 March, 2006 - The Enel Board of Directors met today under the chairmanship of Piero Gnudi and examined the 2005 financial statements of Enel's subsidiaries. The Board also decided to bring forward its meeting scheduled on March 23rd, to March 22nd. At this meeting the Board will approve Enel Group's 2005 consolidated financial statements and Enel SpA's proposed statutory financial statements as of December 31, 2005, as well as the proposed allocation of net income.
The Board continued to review international opportunities while waiting for further clarity from the European institutional environment.
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