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Corporate calendar for the year 2019

Genoa, 13 December 2018 – ERG S.p.A announces its corporate calendar for the year 2019, as approved today by the Board of Directors.

It is recalled that ERG's Board of Directors, pursuant to Article 82-ter of the Issuers' Regulations, resolved to continue preparing, on a voluntary basis, interim reports on operations (at 31 March and 30 September) with contents aligned to those of previous years' interim reports – according to the valuation and measurement criteria laid down by the International Financial Reporting Standards (IFRS) – which will be approved and subsequently published in continuity with the disclosures hitherto made to the market, namely within 45 days of the end of the first and third quarters of the financial year.

Subject

Date of Board of Directors Meeting

Date of Shareholders' Meeting

Approval of the Consolidated Financial Statements and Draft Financial Statements at 31 December 2018

6 March 2019

 

Approval of the Financial Statements at 31 December 2018

 

17 April 2019

Approval of the Interim Financial Report at 31 March 2019

14 May 2019

 

Approval of the Half-Yearly Financial Report at 30 June 2019

2 August 2019

 

Approval of the Interim Financial Report at 30 September 2019

13 November 2019

 

 

Subject

Date

Conference call and webcast with analysts

7 March 2019

Conference call and webcast with analysts

15 May 2019

Conference call and webcast with analysts

2 August 2019

Conference call and webcast with analysts

14 November 2019 

In accordance with the Instructions accompanying the Rules of the Markets organised and managed by Borsa Italiana S.p.A., aimed at facilitating operations on the derivatives market (IDEM), ERG S.p.A. announces that any payment of dividends will be made in May.

Changes or additions to the above calendar, if any, will be promptly communicated by way of appropriate press release.

 

This press release, issued at 5.30 p.m.(CET) on 13 December 2018, is available to the public at the offices of Borsa Italiana S.p.A., on the eMarket Storage authorised storage mechanism (www.emarketstorage.com) and on the Company's website (www.erg.eu) in the section "Media/Press Releases".

 

Contacts:

Sabina Alzona Media Relations Manager - tel. + 39 010 2401804 mob. + 39 340 1091311 – email salzona@erg.eu
Emanuela Delucchi IR Manager – tel. + 39 010 2401806 – e-mail: ir@erg.eu
Matteo Bagnara IR - tel. + 39 010 2401423 - e-mail: ir@erg.eu

www.erg.eu - @ergnow

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