Pursuant to art. 2.6.2 of the Rules of Borsa Italian SpA, TerniEnergia, announces that:
i. on June 1, 2017, the Board of TerniEnergia S.p.A. has conferred wide management powers to eng. Piero Manzoni. The newly elected CEO has the target to develop a new Industrial Plan aimed at enhancing the Group’s technological strengths;
ii. on May 2, 2017, the Shareholders’ Meeting also assigned the mandate for the statutory audit of the consolidated and separate financial statements and for the consolidated half-yearly report of TerniEnergia SpA to the company EY SpA, for the years 2017 to 2025;
iii. on July 7, 2017, the Board conferred a mandate to a Financial Primary Advisor to assist the Company in preparing the new Industrial Plan and to verify the possible ways for a financial strengthening. The definition of a new Industrial Plan entrusted to the new CEO eng. Manzoni is necessary to:
- pursue a strategic repositioning of the Group, focusing on the most value-added business opportunities in the field of smart services and solutions applied to the energy efficiency sector, both in the field of electricity and mobility applications and asset management and in the field of the intelligent system for the recovery of natural resources;
- analyze the possibility of signing partnership agreements with both industrial and financial players to accelerate the growth plan.
For these reasons, in order to provide a more coordinated view of the company’s economic/financial/prospective status, TerniEnergia has considered opportune to modify the Corporate Events Calendar, previously released, setting the new date of approval of the interim financial report (originally scheduled between 24 and 28 July) on September 28, 2017, as provided by law; date on which will be also illustrated the guidelines of the new Industrial Plan.
The new Corporate Events Calendar is therefore modified as follows: September 28, 2017 – Board of Directors meeting for the approval of the half-year financial report as at 30/06/2017 and illustration of the guidelines of the new Industrial Plan.