Rome, December 27th, 2018 – Enel S.p.A. (“Enel”) announces its financial calendar for 2019 as a reference for the financial community, indicating when the Company’s and/or Group’s accounts will be examined by the Board of Directors:
February 6th, 2019: preliminary consolidated data for the year ended December 31st, 2018.
March 21st, 2019: annual financial report for the year 2018 and proposed allocation of net income.
May 8th, 2019: interim financial report at March 31st, 2019.
August 1st, 2019: half-year financial report at June 30th, 2019.
November 7th, 2019: interim financial report at September 30th, 2019.
Upon publication of the annual results for the year 2018, as well as the half-year and interim results for 2019, Enel will organise ad-hoc conference calls to present the relevant Group’s accounting data to financial analysts and institutional investors.
Furthermore, in the month of November 2019, on a date to be set at a later stage, Enel will call a special meeting with the financial community during which the Group’s strategic plan update will be presented.
With the aim to ensure a regular flow of information to the financial community, pursuant to article 82-ter of the Consob Issuers’ Regulation, Enel plans to continue to publish throughout 2019, on a voluntary basis, periodic financial information with reference to March 31st and September 30th, additional to the annual and half-yearly financial reports. More specifically, interim consolidated financial reports, with content substantially in line with that adopted so far, are expected to be approved by Enel’s Board of Directors and published within 45 days from the end of the first and third quarter.
A General Meeting of Shareholders to resolve on the approval of the financial statements of Enel for the year ended December 31st, 2018, and on the allocation of net income, is scheduled on a single call for May 16th, 2019.
In line with the dividend policy applied since the results for the financial year 2016, dividend payments in 2019 are scheduled as follows:
· January 23rd, 2019: payment of interim dividend for 2018, with an ex-dividend date of January 21st, 2019 and record date of January 22nd, 2019;
· July 24th, 2019: payment of balance dividend for 2018, with an ex-dividend date of July 22nd, 2019 and record date of July 23rd, 2019.
The market will be notified in due time 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.