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12/05/2008
11.00 a.m

Press Release

The main Corporate events for the year 2009



Here is the Calendar of Board and Shareholders' meetings for 2009

  		• 04 March 10:30 a.m.
    Board of Directors meeting to convene the AGM to approve the 2008 financial statements

  		•  24 March 10:30 a.m.
    Board of Directors meeting to approve the draft 2008 financial statements

  		•  23 April 2:30 p.m. 1st call - 24 April 2:30 p.m. 2nd call
    Annual general meeting of shareholders to approve the 2008 financial statements

  		•  13 May 10:30 a.m.
    Board of Directors meeting to approve the 1st quarter interim report on operations

  		•  29 July 10:30 a.m.
    Board of Directors meeting to approve the six-month financial report

  		•  11 November 10:30 a.m.
    Board of Directors meeting to approve the 3rd quarter interim report on operations and deliberate on the advance dividend



    Please note that data are normally presented to the analysts on the same dates indicated for approval of the interim accounting data.
    Dividends
    It is expected that the balance of 2008 dividends will be paid in May and the advance 2009 dividend in November.
    Any changes to the foregoing dates will be announced well in advance.

    Milano 3, 05 December 2008