Milan, December 11, 2017 – Edison announces the calendar of the Board of Directors and Shareholders’ Meetings for 2018.
Board of Directors
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Data
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Oggetto
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Wednesday February 14, 2018
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Approval of 2017 Annual Report
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|
Friday May 4, 2018
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Approval of the Quarterly Report at March 31, 2018 (disclosed on a voluntary basis)
|
|
Friday July 27, 2018
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Approval of the Semiannual report at June 30, 2018
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|
Thursday October 25, 2018
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Approval the Quarterly Report at September 30, 2018 (disclosed on a voluntary basis)
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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.
