• Appointment of the presidents of the Board Committees


TerniEnergia, a smart company listed on the Italian Stock Exchange’s electronic share market (MTA) and part of the Italeaf Group, communicates – pursuant to art. 2.6.2 of the Borsa Italiana S.p.A. Regulations – the following amendment to the 2019 Corporate Events Calendar, published on 16 January 2019:

18 December 2019Meeting of the Board of Directors: approval of the half-yearly financial report as at 30/06/2019.

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 manner as for the dissemination of this press release.

Moreover, the company announces that today the Board Committees set up in line with the provisions of the Code of Conduct, to which the company adheres, have met to appoint the relative Presidents. The Related Parties Committee has elected the independent director Paolo Piccini as President. The Control and Risk Committee, on the other hand, has elected the independent director Stefania Bertolini as President.  Finally, the Remuneration Committee elected the independent director Mario Molteni as President.

With reference to the press release issued on 7 November 2019, it should be noted that Laura Bizzarri was appointed as Executive Director by the Board of Directors of TerniEnergia.