TERNA S.P.A. • Minutes of the extraordinary and ordinary Shareholders' Meeting of May 27, 2014
• Updated Bylaws based on Meeting resolutions
Rome, June 13, 2014 - This is to inform that the minutes of TERNA S.p.A's extraordinary and ordinary Shareholders' Meeting of May 27, 2014 and the text of the Bylaws in effect based on the changes indicated by said Meeting, were deposited and made available to the public, at the Company's head office and were published on the Company's website www.terna.itand on the authorized storage mechanism website "1Info" (www.1info.it) and also deposited at the market management company Borsa Italiana S.p.A. (www.borsaitaliana.it).
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