Genoa, 20 July 2017 - ERG is pleased to announce that the minutes of the ERG S.p.A. Board of Directors Meeting, held on 12 July 2017, resolving the issue of a non-convertible bond and the subsequent resolution of the Chief Executive Officer of ERG S.p.A. (see PR dated 12 July 2017) are available to the public at the Company's offices at Via De Marini 1, Genoa, on the Company's website (www.erg.eu) in the section 'Investor Relations/Debt/Bond/Prospectus', at the offices of Borsa Italiana S.p.A. and on the eMarket Storage authorised storage mechanism (www.emarketstorage.com).

This press release, issued at 6.20 p.m. (CEST) on 20 July 2017, is available to the public at the offices of Borsa Italiana S.p.A., on the eMarket Storage authorised storage mechanism (www.emarketstorage.com) and on the Company's website (www.erg.eu) in the section 'Media/Press releases'.

Contacts:

Sabina Alzona Head of Media Relations - tel. + 39 010 2401804 mob. + 39 340 1091311
Emanuela Delucchi IR Manager - tel. + 39 010 2401806 - e-mail: edelucchi@erg.eu - ir@erg.eu
Matteo Bagnara IR - tel. + 39 010 2401423 - e-mail: ir@erg.eu
www.erg.eu - @ergnow

ERG S.p.A. published this content on 20 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 July 2017 16:48:14 UTC.

Original documenthttp://www.erg.eu/en/media/press-releases?detail=346997

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