Edison: calendar of corporate events
Milan, December 24nd, 2008 – Edison Spa informs that the calendar of corporate events for 2009 will be:
Board of Directors
A conference call with institutional investors and financial analysts will be scheduled after each of the Board meetings.
Shareholders' Meeting
Saving Shareholders' Meeting
Wednesday, April 1 th - 1 st call
Tuesday, April 2 st - 2 nd call
Friday, April 3 st - 3 nd call
Edison Press Office: Tel. +39 02 62227331, ufficiostampa@edison.it
Investor Relations Edison: Tel. +39 02 62228415, investor.relations@edison.it
www.edison.it
Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.
Board of Directors
| Date |
Event |
| Wednesday, February 11 th |
Approval of the Annual Report [project] |
| Tuesday, April 30 th |
Approval of the First Quarterly Report at March, 31 st 2009 |
| Friday, July 24 th |
Approval of the 2009 Semiannual Report |
| Friday, October 30 th |
Approval of the Third Quarterly Report at September 30 th, 2009 |
Shareholders' Meeting
| Tuesday, March 31 th - 1 st call Wednesday, April 1 st - 2 st call |
Approval of the 2008 Annual Report |
Wednesday, April 1 th - 1 st call
Tuesday, April 2 st - 2 nd call
Friday, April 3 st - 3 nd call
Edison Press Office: Tel. +39 02 62227331, ufficiostampa@edison.it
Investor Relations Edison: Tel. +39 02 62228415, investor.relations@edison.it
www.edison.it
Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.