Milan, December 30, 2016 – Edison announces the calendar of the Board of Directors and Shareholders’ Meetings for 2017. Taking into account the changes of the regulatory framework, Edison announces its intention to publish starting next year and in continuity with the past on voluntary basis quarterly consolidated information, more concise and focused, on its business performance.
Therefore in 2017 the quarterly report available to the market will include the following elements:
a comment on the specific economic context;
a comment on the quarterly performances of the Group and the main operating sectors;
the prospectus with economic and financial data, together with the explanatory notes on the main items;
the net financial debt, including a description of the related dynamics.
The quantitative information will be provided with the corresponding data for the previous period and will be comparable with the Annual and Semiannual Reports.
The Quarterly Reports will be included in a specific document that will be available within the same terms provided by previous legislation (within 45 days by the end of the quarter), whose contents will be disclosed in a press release summary after the approval by the Board.
Board of Directors
Monday February 13, 2017 - Approval of 2016 Annual Report
Friday May 5, 2017 - Approval of the Quarterly Report at March 31, 2017
Wednesday July 26, 2017 - Approval of the Semiannual Report at June 30, 2017
Thursday October 26, 2017 - Approval the Quarterly Report at September 30, 2017
Ordinary Shareholders' Meeting
thursday March 30, 2017 - Approval of the 2016 Annual Report and appointment of Statutory Auditors
Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.
Edison’s External Relations Department: T 02 6222 7331 E ufficiostampa@edison.it
Edison’s Investor Relations: Valeria Minazzi T 02 6222 7889; E valeria.minazzi@edison.it; E investor.relations@edison.it
