TerniEnergia, a company listed on the Star segment of the Italian Stock Exchange and part of the Italeaf Group, pursuant to art. 2.6.2 of the Rules of Borsa Italian SpA, announces the following update to the Calendar of Corporate Events 2018 released last January 15:
30 April / 4 May 2018 – Shareholders’ Meeting
Ordinary shareholders’ meeting for the approval of financial statements ended 12/31/2017
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30 October / 6 November 2018 – Board of Directors
Board of Directors: approval of the interim report at 09/30/2018
