Rome, 30th December 2011 As an aid to the financial community, Enel S.p.A. announces its financial calendar for 2012, indicating when the Companys and/or Groups accounts will be examined by the Board of Directors:
31st January 2012: preliminary consolidated data for the year ended 31st December 2011.
7th March 2012: consolidated financial statements of the Enel Group, proposed statutory financial statements of Enel S.p.A. for the year ended 31st December 2011 and proposed allocation of net income.
10th May 2012: interim financial report at 31st March 2012.
2nd August 2012: half-year financial report at 30th June 2012.
13th November 2012: interim financial report at 30th September 2012.
In conjunction with the publication of the annual results for the year ended 31st December 2011, the Company plans to organize a special meeting with the financial community and the media during which the Groups accounts and corporate strategies will be presented.
On the occasion of the publication of the results of the half-year financial report and interim financial reports for 2012, the Company plans to organize special conference calls in order to present the relevant Groups data to financial analysts and institutional investors.
A General Meeting of Shareholders to pass resolutions regarding approval of the statutory financial statements of Enel S.p.A. for the year ended 31st December 2011, and on the allocation of net income, is scheduled on a single call for 30th April 2012.
On the occasion of the approval of preliminary consolidated data for the year ended 31st December 2011, the Board of Directors will provide to determine and announce to the market the timing for payment of dividends during the year 2012.
The market will be in due time notified of any changes to the above arrangements.
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.