Financial calendar 2009
The calendar lists the dates of the Board of Directors’ meetings and the Shareholders Meeting to be held during the year in order to approve the Company’s financial results.
| Board of Directors' Meeting
|
| Approval of the 2008 Draft Annual Report and 2008 Consolidated Financial Statements |
March 16, 2009 |
| Approval of the First Quarter Financial Report at 31 March 2009
|
May 15, 2009 |
| Approval of the Half Year Financial Report at 30 June 2009 |
August 28, 2009 |
| Approval of the Third Quarter Financial Report at 30 September 2009
|
November 13, 2009 |
| Shareholders Meeting to approve 2008 Financial Statements
|
| Annual General Meeting (first call) |
April 24, 2009 |
| Annual General Meeting (second call) |
April 27, 2009 |
In accordance with the article 2.2.3, subsection 3, letter a) of the Regulation of Borsa Italiana S.p.A., the Company informs that it will make use of the exemption from publishing the 2008 fourth quarter report, since it will publish the Draft Annual Report and Consolidated Financial Statements within 75 days after the end of 2008, as reported above in the Financial Calendar.
(Last update: January 14, 2009)