12/12/2012
4.30 p.m.
Press Release
The schedule of the of the Board of Directors’ and the Shareholders’ meetings for the year 2013 is set out below
February 27th h. 10,30 a.m.Board of Directors’ Meeting for the calling of the Shareholders’ meeting that will approve the annual financial statements at December 31, 2012
March 21st h. 10,30 a.m.Board of Directors’ Meeting for the approval of the annual draft financial statements at December 31, 2012
April 23rd h. 14,30 p.m. 1st call – April 24th h. 14,30 p.m. 2nd callShareholders’ meeting for the approval of the annual financial statements at December 31, 2012
May 9th h. 10,30 a.m.Board of Directors’ Meeting for the approval of the quarterly report at March 31, 2013
July 30th h. 10,30 a.m.Board of Directors’ Meeting for the approval of the first-half report at June 30, 2013
November 12th h. 10,30 a.m.Board of Directors’ Meeting for the approval of the quarterly report at September 30, 2013 and resolutions on the interim dividend
Generally, financial information presented to the Analysts will be held on the same date planned for the approval of the relating financial statements and reports of the period.
DividendsThe payment of the final dividend for financial year 2012 is expected to be paid in May while the payment of the 2013 interim dividend is expected to be paid in November.
Any changes in the announcements above will be promptly notified.
Milan 3, 12th December, 2012
