ENEL GREEN POWER: PUBLISHED THE EXPLANATORY REPORTS ON THE ORDINARY SHAREHOLDERS MEETING AGENDA ITEMS

Published on viernes, 3 abril 2015

Rome, April 3rd, 2015 – Please be informed that the explanatory reports on the following items:
- Financial statements as of December 31st, 2014. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended on December 31st, 2014.
- Allocation of the net income of the year.
- Appointment of three members of the Board of Directors pursuant to Article 2386 of the Italian Civil Code. Related resolutions.
- Appointment of the Chairman of the Board of Directors.
- Remuneration report.
of the agenda of the ordinary Shareholders’ Meeting of Enel Green Power S.p.A. – scheduled for May 8th, 2015 on single call - are available to the public at the Company’s registered office and accessible on the Company’s website (www.enelgreenpower.com, section About us/Governance/Shareholders’ meetings/2015/documentation), as well as at the authorized storage mechanism denominated "1Info” (www.1info.it).

The explanatory reports on the fifth and sixth items (“Insurance policy covering the managerial risks of the Directors and of the Statutory Auditors” and “Long term incentive Plan 2015 reserved to the management of Enel Green Power Group”) will be published, with the same modalities indicated above, pursuant to the terms set out in applicable laws.

 


All Enel Green Power press releases are also available in versions for smart phones and tablets.
You can download the Enel Mobile app at: Google Play


    

Economic | abril, 03 2015

1663545-1_PDF-1.pdf

PDF (0.12MB)DOWNLOAD

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