ACEA S.p.A. (“ACEA”) announces the dates on which the Board of Directors is expected to examine the company’s financial results during 2012:
|Wednesday March 21, 2012
||Consolidated financial statements of the ACEA Group and separate financial statements of ACEA for the year ended 31 December 2011
|Friday May 11, 2012
||Quarterly report for the three months ended 31 March 2012
|Monday July 30, 2012
||Interim report for the six months ended 30 June 2012
|Monday November 12, 2012
||Quarterly report for the nine months ended 30 September 2012.
Meetings with the financial community and the media may be organised in order to present the financial results and strategies.
A General Meeting of the Company’s Shareholders to approve the financial statements for the year ended 31 December 2011 will be called in first call on 4 May 2012 and in second call on 7 May 2012.
Any changes to the above calendar will be immediately announced to the market and the Supervisory Authorities. Further information or clarification can be obtained by contacting ACEA’s Investor Relations, tel. ++39.06.5799.1, e-mail email@example.com.
Roma, January 30, 2012