Genoa, 20 December 2011 - ERG S.p.A. announces its corporate calendar for the year 2012 as approved today by the Board of Directors.
Subject Date of Board of Directors'Meeting Date of Shareholders's Meeting
Approval of the Draft 2011 Financial Statements and 2011 Consolidated Financial Statements
Tuesday 6 March
Approval of the 2011 Financial Statements
Friday 20 April
Approval of the Interim Report on Operations at 31 March 2012
Thursday 10 May
Approval of the Half-Yearly Financial Report at 30 June 2012
Monday 6 August
Approval of the Interim Report on Operations at 30 September 2012
Monday 12 November
Subject
Date
Conference call and webcast with analysts
Wednesday 7 March
Conference call and webcast with analysts
Friday 11 May
Conference call and webcast with analysts
Tuesday 7 August
Conference call and webcast with analysts
Tuesday 13 November
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 published in a timely manner though the dissemination of an appropriate press release.
Contacts
Press Office: Alessandra Mariotti - tel. +39 06 50092328 mobile +39 335 8053395 e-mail: stampa@erg.it
Corporate Finance, Control and Investor RelationsManager: Paolo Merli - tel. +39 010 2401376 - e-mail: pmerli@erg.it
Investor Relations: Matteo Bagnara - tel. +39 010 2401423 -e-mail:ir@erg.it-
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