| BOARD OF DIRECTORS |
| March 21, 2012 |
Consolidated financial statements of the ACEA Group and separate financial statements of ACEA SpA for the year ended 31 December 2011
|
| May 11, 2012 |
Quarterly report for the three months ended 31 March 2012
|
|
July 30, 2011
|
Interim report for the six months ended 30 June 2012
|
|
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.
| Any changes to the above calendar will be immediately announced to the market and the Supervisory Authorities. Further information or clarification can be obtained by contacting ACEA’s Investor Relations, tel. ++39.06.5799.1 e-mail |