ENEL GREEN POWER: REMUNERATION REPORT AND INFORMATION DOCUMENT ON LONG TERM INCENTIVE PLAN 2015 PUBLISHED

Published on Tuesday, 7 April 2015

Rome, April 7th 2015 – Enel Green Power S.p.A. informs that the following documents:

* Remuneration report, drafted pursuant to article 123-ter, paragraph 1, of Legislative Decree February 24th, 1998, no. 58;
* Information document on Enel Green Power’s long term incentive Plan 2015, drafted pursuant to article 114-bis of Legislative Decree February 24th, 1998, no. 58;
* explanatory reports on the fifth and sixth items on the agenda of Enel Green Power S.p.A. Shareholders’ meeting (“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”) convened on single call for May 8th, 2015, 

are available to the public at the Company’s registered office, in the relevant section of the Company 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).


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Economic | April, 07 2015

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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