12/16/2011
16.24 p.m.
Press Release
Calendar of Board and Shareholders’ Meetings for 2012
The Calendar of Board and Shareholders’ Meetings for the year 2012 is provided below:
- 1 March, 10:30 a.m.
Board of Directors’ Meeting to convene the Shareholders’ Meeting for approval of the financial statements as at 31 December 2011
- 22 March, 10:30 a.m.
Board of Directors’ Meeting to approve the draft financial statements as at 31 December 2011
- 19 April, 2:30 p.m. 1st call – 20 April, 2:30 p.m. 2nd call
Shareholders’ Meeting to approve the financial statements as at 31 December 2011
- 10 May, 10:30 a.m.
Board of Directors’ Meeting to approve the interim management report as at 31 March 2012
- 31 July, 10:30 a.m.
Board of Directors’ Meeting to approve the half-yearly financial report as at 30 June 2012
- 8 November, 10:30 a.m.
Board of Directors’ Meeting to approve the interim management report as at 30 September 2012 and deliberate on advances on dividends
Note that, in general, presentation of the data to analysts takes place on the same dates indicated for approval of the accounting figures for the period.
Dividends
The balance of 2011 dividends is expected to be paid in May and the advance on 2012 dividends in November.
Any changes to the above information will be promptly communicated.
Milan 3, december 16, 2011
