Pursuant to art. 2.6.2 of the Regulations of Borsa Italiana S.p.A., TerniEnergia, a smart company listed on the Italian Stock Exchange’s electronic share market (MTA) and part of the Italeaf Group, announces the following amendment to the 2019 Corporate Events Agenda, published on 16 January 2019:
24 September 2019 – Meeting of the Board of Directors: Approval of of the draft financial statements and the consolidated financial statements as at 31 December 2018.
The precise date for the calling of the Shareholders’ Meeting will be communicated to the market with a subsequent press release, in the manner established by the applicable provisions.
Updating of the corporate events agenda
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