1 March, 10:30 a.m. Board of Directors meeting to convene a shareholders’ meeting to approve the 2010 financial statements | |
29 March, 10:30 a.m. Board of Directors meeting to approve the draft 2010 financial statements | |
21 April, 2:30 p.m. 1st call – 22 April, 2:30 p.m. 2nd call Shareholders’ meeting to approve the 2010 financial statements | |
21 April, 5:30 p.m. Board of Directors meeting to assign positions and powers | |
12 May, 10:30 a.m. Board of Directors meeting to approve the 1st quarter 2011 interim report | |
27 July, 10:30 a.m. Board of Directors meeting to approve the six-month financial report | |
9 November, 10:30 a.m. Board of Directors meeting to approve the 3rd quarter 2011 report on operations and deliberate regarding dividend advance |
Milano 3, 13 December 2010