Agenda

20 Apr 2012 - 06:15 - Genoa

ERG Shareholders' Meeting ( Shareholders'Meeting )

ERG Shareholders' Meeting approves the Financial Statements as at 31 December 2011, appoints the Board of Directors, confirms Edoardo Garrone as Chairman and resolves to pay a dividend of Euro 0.40 per share

The Board of Directors of ERG appoints Alessandro Garrone as Executive Deputy Chairman and Luca Bettonte as Chief Executive Officer

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Read the press release
20 Apr 2012 - Genoa

Shareholders Meeting and Approval of the 2011 Financial Statements ( Shareholders'Meeting )