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 2017 to examine the financial performance – by the Board of Directors, and the related dissemination:
Agenda
March 15, 2017 – Board of Directors
Board of Directors Meeting: approval of the financial statement year ended 12/31/2016 and of the consolidated financial statements for the year ended 12/31/2016
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March 21, 2017 – Star Conference 2017
One to One meetings and public presentation to investors – Italian Stock Exchange – Piazza degli Affari 6, Milan – 20123
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April 26, 2017 – Shareholders’ Meeting
Ordinary shareholders’ meeting for the approval of financial statements ended 12/31/2016
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May 8-12, 2017 – Board of Directors
Board of Directors: approval of the interim report at 03/31/2017
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July 24-28, 2017 – Board of Directors
Board of Directors: approval of the interim financial report as at 06/30/2017
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October 30-November 3, 2017 – Board of Directors
Board of Directors: approval of the interim report as at 09/30/2017
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.
