- Update of the Corporate Events Calendar 2017
- Notice of ordinary and extraordinary Shareholders’ Meeting for 2 May 2017
The Chairman of the Board of Directors of TerniEnergia, Stefano Neri, by virtue of the powers conferred by the Board on 24 March 2017, has decreed the withdrawal of the Ordinary and Extraordinary Shareholders’ Meeting of the Company scheduled for 26 and 27 April 2017 respectively in first and second call.
The decision was taken taking into account that the Extract of the notice of such meeting was disseminated on March 27, 2017 through the newspaper “Italia Oggi” instead of the newspaper “MF-Milano Finanza” indicated in the Bylaws. The notice was also posted on the Company’s website (www.ternienergia.com) and distributed through the system 1Info 1Info Regulatory Information Service and Storage (www.1info.it).
The notice of withdrawal of the said Shareholders’ meeting will be disseminated tomorrow, March 31, 2017, on the daily newspaper MF-Milano Finanza, and distributed through the system 1Info Regulatory Information Service and Storage (www.1info.it) and will also be made available on the website of company www.ternienergia.com.
The chairman Neri will convene the Ordinary and Extraordinary Shareholders’ Meeting for the date of 2 and 3 May 2017, respectively in first and second call, for the approval of the same items on the agenda.
The notice to convene the Shareholders’ meeting will be published in the terms and according to the law on the website www.ternienergia.com/Investor Society Relations / Shareholders which should be consulted, as well as disseminated on the newspaper “MF-Milano Finanza” and through 1Info Regulatory Information Service and Storage system (www.1info.it).
Pursuant to art. 2.6.2 of the Rules of Borsa Italiana SpA, TerniEnergia announces that, amending and integrating what is stated in the Calendar of Corporate Events 2017 (published last February 7), May 2, 2017 will take place the aforementioned Ordinary and Extraordinary Shareholders’ Meeting.