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Enel

AGM Information Aug 3, 2017

4317_tar_2017-08-03_b5b9ac93-6d7c-42cb-abf8-2f543d4efbe1.pdf

AGM Information

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Informazione
Regolamentata n.
0116-75-2017
Data/Ora Ricezione
03 Agosto 2017
15:32:34
MTA
Societa' : ENEL
Identificativo
Informazione
Regolamentata
: 92750
Nome utilizzatore : ENELN04 - Giannetti
Tipologia : REGEM
Data/Ora Ricezione : 03 Agosto 2017 15:32:34
Data/Ora Inizio
Diffusione presunta
: 03 Agosto 2017 15:32:35
Oggetto : Minutes of resolution approving merger by
incorporation of Enel South America into
Enel published
Testo del comunicato

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MINUTES OF RESOLUTION APPROVING MERGER BY INCORPORATION OF ENEL SOUTH AMERICA INTO ENEL PUBLISHED

Rome, August 3 rd , 2017 – Enel S.p.A. ("Enel") informs that, pursuant to art. 70, paragraph 7, of the "Issuers Regulation" adopted by Consob with resolution no. 11971/1999, the minutes containing the resolution passed by Enel's Board of Directors on July 27th, 2017 on the approval of the merger by incorporation of the fully owned company Enel South America S.r.l. into Enel are available to the public as of today at the Company's registered office, on Enel's website (www.enel.com) and in the authorised storage mechanism "eMarketStorage" ().

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