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2012 Financial calendar

Milan, 30 January 2012 – Herewith please find the financial calendar for 2012:

 

  • 23 March 2012: Meeting of the Management Board to approve the draft of the financial statements and of the consolidated financial statements for 2011 and the proposal of net income allocation;
  • 26 April 2012: Meeting of the Supervisory Board to approve the financial statements and the consolidated financial statements for 2011;
  • 10 May 2012: Meeting of the Management Board to approve the quarterly statements as at 31 March 2012;
  • 29 May 2012, 11,00 a.m. (1st call) – 30 May 2012, 11,00 a.m. (2nd call): Ordinary Shareholders’ Meeting for approval of the proposal of net income allocation;
  • 2 August 2012: Meeting of the Management Board to approve the half-yearly report as at 30 June 2012;
  • 8 November 2012: Meeting of the Management Board to approve the quarterly statements as at 30 September 2012.
  • Società
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