Milan, December 30, 2020 – Edison hereby announces the calendar of the activities of the board of directors and of the Ordinary Shareholders’ Meeting for the year 2021.
BOARD OF DIRECTORS’ MEETINGS
| Date |
Object |
|---|
| Wednesday February 17, 2021 |
Approval of the 2020 Annual Report |
| Tuesday May 11, 2021 |
Approval of the First Quarterly Report at March 31, 2021 |
| Wednesday July 28, 2021 |
Approval of the Semiannual Report at June 30, 2021 |
| Thursday October 28, 2021 |
Approval of the Third Quarterly Report at September 30, 2021 |
ORDINARY SHAREHOLDERS’ MEETING
| Date |
Object |
|---|
| Wednesday March 31, 2021 |
Approval of the 2020 Annual Report |
Disclosure obligations to the public pursuant to Consob resolution no. 11971 dated 14.5.1999 and subsequent amendments.
