El.En. — Board/Management Information 2015

Mar 4, 2015

Informazione Regolamentata n. 0481-6-2015		Data/Ora Ricezione 04 Marzo 2015 17:12:49	MTA - Star
Societa'	:	El.En.
Identificativo Informazione Regolamentata	:	53850
Nome utilizzatore	:	ELENN01 - Romagnoli
Tipologia	:	IRAG 09
Data/Ora Ricezione	:	04 Marzo 2015 17:12:49
Data/Ora Inizio Diffusione presunta	:	04 Marzo 2015 17:27:49
Oggetto	:	Notice of Board of Directors Call
Testo del comunicato

Vedi allegato.

IRAG 09

Calenzano March 4th, 2015

Notice of Board of Directors Call

The Board of Directors meeting called for March $13^th$ , 2015 at the Calenzano, Via Baldanzese n.
17 premises, will have the following points within its agenda:

Resolutions related to the El.En. spa draft financial report as of December 31st, 2014, and to the consolidated financial report as of December 31st, 2014

The President of the BoD Ing. Gabriele Clementi