ENEL GREEN POWER: THE SLATES OF CANDIDATES FOR THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS HAVE BEEN PUBLISHED

Published on Friday, 18 April 2014

Rome, April 18th, 2014 - Enel Green Power S.p.A. hereby informs that the shareholders mentioned below have filed, within the terms set forth by applicable laws, two slates of candidates for the office of Statutory Auditor, in view of the renewal of the Company’s Board of Statutory Auditors (whose term is expiring) put on the agenda at the General Shareholders’ Meeting convened on next May 13th, on single call.

  • Slate No. 1 filed by the shareholder Enel S.p.A., which owns approximately 68.29% of Enel Green Power S.p.A. share capital:

Regular Statutory Auditors:
1. Giuseppe Ascoli;
2. Maria Rosaria Leccese.

Alternate Statutory Auditors:
1. Pietro La China;
2. Anna Rosa Adiutori.

  • Slate No. 2 filed by the shareholders Fondazione E.N.P.A.M. – Ente Nazionale di Previdenza ed Assistenza dei Medici e degli Odontoiatri and INARCASSA – Cassa Nazionale Previdenza ed Assistenza per gli Ingegneri ed Architetti Liberi Professionisti, which together own approximately 1.50% of Enel Green Power S.p.A. share capital:

Regular Statutory Auditor:
1. Franco Fontana.

Alternate Statutory Auditor:
1. Alessio Temperini.

The above mentioned slates and the relevant accompanying documentation are available to the public at the Company’s registered office and on the relevant section of the Company website (www.enelgreenpower.com, section About us/Governance/Shareholders’ Meetings/2014/Election of the Board of the Statutory Auditors).

 

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