TerniEnergia, a company active in the renewable energy sectors, energy efficiency and waste management, listed on Star Segment of Borsa Italiana, announces its financial calendar for the year 2014 pursuant to art. 2.6.2. paragraph 1, letter c) of the Rules of the Markets organized and managed by Borsa Italiana
March 10, 2014 Board of Directors
Board of Directors: approval of the financial statement year ended 12/31/2013 and of the consolidated financial statements for the year ended 12/31/2013
April 23, 2014 Shareholders’ Meeting
Shareholders’ Meeting: approval of the financial statements for the year ended 12/31/2013
May 8-15, 2014 Board of Directors
Board of Directors: approval of the interim report at 03/31/2014
August 04-08, 2014 Board of Directors
Board of Directors: approval of the interim financial report as at 06/30/2014
November 05-12, 2014 Board of Directors
Board of Directors: approval of the interim report as at 09/30/2014
Any changes to the above calendar will be promptly notified. As required by Art. 2.2.3., Paragraph 3, letter. a) of the Rules of the Markets organized and managed by Borsa Italiana SpA, will not be published the interim report for the fourth quarter of 2013 as the Annual Report will be published within 90 days of year end.
