03/06/2015
11.27 a.m.
Press Release
The schedule of the of the Board of Directors’ and the Shareholders’ meetings for the
year 2015 is set out below
February 11th h. 10,30 a.mBoard of Directors' Meeting for the approval of the annual draft financial statements at December 31, 2014 and for the calling of the Shareholders' meeting that will approve the annual financial statements at December 31, 2014
February 25th h. 14,30 p.m. Board of Directors' Meeting for the approval of the annual Financial Report
March 26th h. 14,30 a.m. sole callingShareholders' meeting for the approval of the annual financial statements at December 31, 2014
April 29th h. 10,30 a.m.Board of Directors' Meeting for the approval of the quarterly report at March 31, 2015
July 30th h. 10,30 a.m. Board of Directors' Meeting for the approval of the first-half report at June 30, 2015
November 4 5 th h. 10,300 a.m.
Board of Directors' Meeting for the approval of the quarterly report at September 30, 2015 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.
Dividends The payment of the final dividend for financial year 2014 is expected to be paid in April while the payment of the 2015 interim dividend is expected to be paid in November.
Any changes in the announcements above will be promptly notified.
Milan 3, 6th March, 2015
