Milan, April 2, 2020 – With reference to Edison's 2020 financial calendar, published on December 23, 2019, and updated on February 14, 2020, please note that the date of the Board of Directors for the approval of the First Quarterly Report at March 31, 2020 was postponed from April 28, 2020 to May 14, 2020.
Below is the updated calendar for the full year 2020:
BOARD OF DIRECTORS
| Date |
Object |
|---|
| Thursday February 13, 2020 |
Approval of 2019 draft financial statements |
| 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, 2020 |
* 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.
ORDINARY SHAREHOLERS' MEETING
| Date |
Object |
|---|
|
Tuesday 28 April, 2020 (1st call);
If necessary, Wednesday 27 May, 2020 (2nd call)
|
Approval of the 2019 Financial statements, of the Report on compensation policy and on compensation paid, and Appointments pursuant to art. 2364, number 2, Civil code. |
Public disclosure requirements under CONSOB Resolution no. 11971 of May 14, 1999, as amended.
