Genoa, 20 December 2013 - ERG announces its corporate calendar for the year 2014 as approved on 18 December by the Board of Directors.
Subject | Date of Board of Directors Meeting | Date of Shareholders' Meeting |
Approval of the 2013 Draft Financial Statements and 2013 Consolidated Financial Statements | 11 March 2014 | |
Approval of the 2013 Financial Statements | 15 April 2014 | |
Approval of the Interim Report on Operations at 31 March 2014 | 14 May 2014 | |
Approval of the Half-Yearly Financial Report at 30 June 2014 | 6 August 2014 | |
Approval of the Interim Report on Operations at 30 September 2014 | 12 November 2014 |
Subject | Date |
Conference call and webcast with analysts | 12 March 2014 |
Conference call and webcast with analysts | 15 May 2014 |
Conference call and webcast with analysts | 7 August 2014 |
Conference call and webcast with analysts | 13 November 2014 |
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.
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