TerniEnergia, a company operating in the renewable energy field, listed on Star segment of Borsa Italiana, communicates the calendar relating to the corporate events for the year 2011 pursuant to art. 2.6.2. paragraph 1, letter c), of the Regulation of Stock Exchange Markets organized and managed by Borsa Italiana S.p.a., TerniEnergia S.p.A.:

16/03/2011

 

22/04/2011

 

From 26/04/2011 to 29/04/2011

From 05/08/2011 to 12/08/2011

From 28/10/2011 to 04/11/2011
Board of Directors approving the draft financial statement for the financial year 2010
Shareholders’ Meeting approving the financial statement for the financial year 2010
Board of Directors approving first quarter report 31/03/2011
Board of Directors approving semi-annual report 30/06/2011
Board of Directors approving third quarter report 30/09/2011

 

 

Any amendment to the dates indicated above shall be communicated promptly.

Pursuant to article. 2.2.3., paragraph 3, letter. a) of the Rules of the Markets Organized and Managed by Borsa Italian SpA,  the interim report for the fourth quarter of 2010 will not be published  since  the Annual Report will be published within 90 days from the end of the relevant financial year.