TerniEnergia, a company listed on the Star segment of the Italian Stock Exchange and part of the Italeaf Group, in order to facilitate the activities of the financial market operators, announces the dates planned in the course of 2016 to examine the financial performance – by the Board of Directors, and the related dissemination:
Agenda
27 March 2018 – Board of Directors
Board of Directors Meeting: approval of the financial statement year ended 12/31/2017 and of the consolidated financial statements for the year ended 12/31/2017
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27-28 March 2018 – Star Conference 2018
One to One meetings to investors – Italian Stock Exchange – Piazza degli Affari 6, Milan 20123
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11 May 2018 – Board of Directors
Board of Directors: approval of the interim report at 03/31/2018
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3 August 2018 – Board of Directors
Board of Directors: approval of the interim financial report as at 06/30/2018
Please note that the dates set forth in this press release are purely indicative: the modifications that may be made to them, will in any case promptly disclosed to the market, in the same manner provided for the dissemination of this press release.
The dates regarding the meetings with investors will be communicated as soon as available.
