Milan, December 23, 2019 – Edison hereby announces the calendar of the activities of the board and of the assembly for the year 2020.
BOARD OF DIRECTORS
Date |
Object |
---|
Thursday February 13, 2020 |
Approval of the 2019 Annual report |
Thursday May 14, 2020 |
Approval of the First Quarterly Report at March 31, 2020 |
Wednesday July 29, 2020 |
Approval of the Semiannual Report at June 30, 2020* |
Thursday November 5, 2020 |
Approval of the Third Quarterly Report at September 30, 2011 |
* It should be noted that, following the practice adopted by almost all listed companies, starting from 2020 Edison will only prepare the consolidated half-year financial report.
AGM
Data |
Oggetto |
---|
April 2020** |
Approval of the 2019 Annual Report
Appointments pursuant to art. 2364, number 2, cod. civ. |
** The date of the Ordinary Shareholders' Meeting will be announced as soon as it is defined.