TerniEnergia, smart company listed on MTA of Borsa Italiana and part of the Italeaf Group, in order to facilitate the activities of the financial market operators, announces the dates planned in the course of 2019 to examine the economic-financial performance by the Board of Directors, and the related dissemination:
Agenda of corporate events
23 – 26 April 2019 – Board of Directors
Board of Directors Meeting: approval of the financial statement year ended 12/31/2018 and of the consolidated financial statements for the year ended as at 12/31/2018
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20 – 24 May 2019 – Board of Directors
Board of Directors: approval of the interim report as at 03/31/2019
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27 – 31 May 2019 – General Shareholders’ Meeting
Annual General Shareholders’ Meeting to approve the financial statements for the year ended as at 31/12/2018
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29 July – 2 August 2019 – Board of Directors
Board of Directors: approval of the interim financial report as at 06/30/2018
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18 – 22 November 2019 – Board of Directors
Board of Directors: approval of the interim report as at 09/30/2018
Please note that the dates set out in this press release are purely indicative: any changes that may be made to them, will in any case be promptly disclosed to the market, in the same way as for the dissemination of this press release.
The dates of meetings with investors will be communicated as soon as they become available.
