Financial calendar 2020 update

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.