Agenda
13 Nov 2013
Conference call and webcast with analysts ( Financial events )
13 Nov 2013
Conference call and webcast with analysts ( Financial events )
12 Nov 2013
Approval of the Interim Report on Operations at 30 September 2013 ( Financial events )
06 Aug 2013
Approval of the Half-Yearly Financial Report at 30 June 2013 ( Financial events )
14 May 2013
Conference call and webcast with analysts ( Financial events )
14 May 2013 - 07:45 - Genoa
The Board of Directors of ERG S.p.A. approves the Interim Management Report as at 31 March 2013 ( Financial events )
Consolidated adjusted1 EBITDA at replacement cost2: Euro 173 million, Euro 111 million in the first quarter of 2012
Group net result at replacement cost3: Euro 27 million, Euro 1 million in the first quarter of 2012
13 May 2013
Approval of the Interim Report on Operations at 31 March 2013 ( Financial events )
02 May 2013 - 03:12 - Genoa
ERG to hold first quarter 2013 results conference call ( Financial events )
23 Apr 2013 - 04:00 - Genoa
ERG Shareholders' Meeting ( Shareholders'Meeting )
ERG Shareholders' Meeting approves the Financial Statements as at 31 December 2012, appoints the new Board of Statutory Auditors and resolves to pay a dividend of Euro 0.40 per share.
23 Apr 2013
Shareholders' Meeting and approva of the 2012 Financial Statements ( Shareholders'Meeting )
02 Apr 2013 - 07:30 - Genoa
Publication of lists for the appointment of the Board of Statutory Auditors ( Financial events )
30 Mar 2013 - 08:30 - Genoa
Press Release within the terms set forth by Article 144-sexies, fourth paragraph, of the Issuers' Regulations ( Financial events )
22 Mar 2013 - 04:45 - Genoa
ERG Renew: 35 million Euro project financing for the Amaroni wind farm ( Financial events )
14 Mar 2013 - 02:45 - Genoa
Remuneration Report ( Financial events )
12 Mar 2013 - 08:45 - Genoa
Board of Directors' Explanatory Report ( Financial events )
with regard to the matters on the agenda of the ERG S.p.A. Ordinary Shareholders' Meeting and the proposal for authorisation to purchase and sell treasury shares
Financial events
Investors/Analists Meetings
Shareholders'Meeting
Cultural and sports event
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