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.