ERG S.P.A. Genoa, 17 December 2015 - ERG announces its corporate calendar for the year 2016 as approved on 15 December 2015 by the Board of Directors.
Subject | Date of Board of Directors Meeting | Date of Shareholders' Meeting |
Approval of the 2015 Draft Financial Statements and 2015 Consolidated Financial Statements | 22 March 2016 | |
Approval of the 2015 Financial Statements | 3 May 2016 | |
Approval of the Interim Report on Operations at 31 March 2016 | 12 May 2016 | |
Approval of the Half-Yearly Financial Report at 30 June 2016 | 5 August 2016 | |
Approval of the Interim Report on Operations at 30 September 2016 | 9 November 2016 |
Subject | Date |
Conference call and webcast with analysts | 23 March 2016 |
Conference call and webcast with analysts | 13 May 2016 |
Conference call and webcast with analysts | 5 August 2016 |
Conference call and webcast with analysts | 10 November 2016 |
In accordance with the Instructions accompanying the Rules of the Markets organised and managed by Borsa Italiana, aimed at facilitating operations on the derivatives market (IDEM), ERG announces that the dividend, if any, will be paid in May.
Any changes to the above calendar will be promptly communicated by way of appropriate press release.
This press release issued at 1.15 pm (CET) on 17 December 2015, has been prepared pursuant to the Issuers' Regulations. It is available to the public at the offices of Borsa Italiana S.p.A., on the 'Nis-Storage' authorised storage mechanism (www.emarketstorage.com) and on the Company's website (www.erg.it), in the section 'Media/Press releases'.
Contacts:
Alessandra Mariotti Media Relations Manager - tel. + 39 010 2401364 mob. + 39 335 8053395
Emanuela Delucchi IR Manager - tel. + 39 010 2401806 - e-mail: ir@erg.it
Matteo Bagnara IR - tel. + 39 010 2401423 - e-mail: ir@erg.it
www.erg.it - @ergnow
ERG S.p.A. issued this content on 2015-12-17 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-17 12:41:27 UTC
Original Document: http://www.erg.it/en/media/press-releases?detail=292929
