GENOA, 16-10-2015 — /EuropaWire/ — The Board of Directors today approved, pursuant to Article 2505, paragraph 2 of the Italian Civil Code, the plan for merger by incorporation of ISAB Energy S.r.l. into ERG S.p.A. (see Press Release dated 10 August 2015). The minutes of the resolution adopted will be made available to the public within the deadlines and according to the procedures laid down in current legislative and regulatory provisions at the Company’s registered office at Via De Marini 1, Genoa, and on the Company’s website (www.erg.it) in the section “Corporate Governance/Other Information Documents”, at the offices of Borsa Italiana and on the Nis-Storage authorised storage mechanism (www.emarketstorage.com).
This press release issued at 4.45 pm (CEST) on 14 October 2015, has been prepared pursuant to the Issuers’ Regulations. It is available to the public at the offices of Borsa Italiana S.p.A., on the “Nis-Storage” authorised storage mechanism (www.emarketstorage.com) and on the Company’s website (www.erg.it), in the section “Media/Press releases”.
Alessandra Mariotti Media Relations Manager – tel. + 39 010 2401364 cell. + 39 335 8053395
Emanuela Delucchi IR Manager – tel. + 39 010 2401806 – e-mail: firstname.lastname@example.org
Matteo Bagnara IR – tel. + 39 010 2401423 – e-mail: email@example.com
SOURCE: ERG SpA