Elena Distaso
Phone number: +39 02 62228522
Mobile phone number: +39 338 2500609
Email: [email protected]
Edison announces the calendar of corporate events
Milan, December 11, 2017 – Edison announces the calendar of the Board of Directors and Shareholders’ Meetings for 2018.
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Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.
Board of Directors
| Data |
Oggetto |
| Wednesday February 14, 2018 |
Approval of 2017 Annual Report |
| Friday May 4, 2018 |
Approval of the Quarterly Report at March 31, 2018 (disclosed on a voluntary basis) |
| Friday July 27, 2018 |
Approval of the Semiannual report at June 30, 2018 |
| Thursday October 25, 2018 |
Approval the Quarterly Report at September 30, 2018 (disclosed on a voluntary basis) |
Ordinary Shareholders’ Meeting
| Data |
Oggetto |
| Thursday March 29, 2018 |
Approval of the 2017 Annual Report |
Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.
Press Office Contacts
Lorenzo Matucci
Phone number: +39 02 62227806
Mobile phone number: +39 337 1500332
Email: [email protected]
Davide Calvi
Phone number: +39 02 62227834
Mobile phone number: +39 337 1108265
Email: [email protected]
Marta Mazzacano
Phone number: +39 02 62227049
Mobile phone number: +39 335 7749819
Email: [email protected]