TerniEnergia, smart energy company active in the fields of renewable energy, energy efficiency, waste and gas&power management, listed on the Star segment of the Italian Stock Exchange and part of 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
March 14, 2016 Board of Directors
Board of Directors Meeting: approval of the financial statement year ended 12/31/2015 and of the consolidated financial statements for the year ended 12/31/2015
March 16, 2016 Star Conference 2016
One to One meetings to investors – Italian Stock Exchange – Piazza degli Affari 6, Milan 20123
April 26, 2016 Shareholders’ Meeting
Ordinary shareholders’ meeting for the approval of financial statements ended 12/31/2015
May 2-6, 2016 Board of Directors
Board of Directors: approval of the interim report at 03/31/2016
July 25-29, 2016 Board of Directors
Board of Directors: approval of the interim financial report as at 06/30/2016
November 7-11, 2016 Board of Directors
Board of Directors: approval of the interim report as at 09/30/2016
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.
