Pursuant to art. 2.6.2 of the Rules of Borsa Italian SpA, TerniEnergia announced that, in addition to what is stated in the Calendar of Corporate Events 2015 released last January 26, on March 17, 2015 is convened an Extraordinary Shareholders’ Meeting for the amendment of Art. 6 of the Bylaws. The shareholders’ meeting to approve the financial statement closed at December 31, 2014 will meet between 20 and April 24, 2015.
