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 2012 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.:

 

14/03/2012


23/04/2012

From 30/04/2012 to 04/05/2012
From 06/08/2012 to 13/08/2012

From 29/10/2012 to 05/11/2012
Board of Directors approving the draft financial statement for the financial year 2011
Shareholders’ Meeting approving the financial statement for the financial year 2011
Board of Directors approving first quarter report 31/03/2012
Board of Directors approving semi-annual report 30/06/2012
Board of Directors approving third quarter report 30/09/2012


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of the Markets Organized and Managed by Borsa Italian SpA,  the interim report for the fourth quarter of 2011 will not be published  since  the Annual Report will be published within 90 days from the end of the relevant financial year.