Banca Ifis

Report Publication Announcement • Jan 16, 2017

Informazione Regolamentata n. 0147-2-2017		Data/Ora Ricezione 16 Gennaio 2017 14:42:23	MTA - Star
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	83956
Nome utilizzatore	:	IFISN01 - DI GIORGIO
Tipologia	:	IRAG 09
Data/Ora Ricezione	:	16 Gennaio 2017 14:42:23
Data/Ora Inizio Diffusione presunta	:	16 Gennaio 2017 14:57:24
Oggetto	:	Banca IFIS S.p.A.: corporate events calendar 2017
Testo del comunicato

Vedi allegato.

BANCA IFIS S.P.A.: CORPORATE EVENTS CALENDAR 2017

Mestre (Venice), 16 January 2017 ‐ Banca IFIS announcesthe datesfor the publication of itsfinancial results:

Thursday, 09/02/2017	Approval of 2016 preliminary results
Thursday, 16/03/2017	Approval of draft Annual report 2016 [press release and conference call]
Thursday, 06/04/2017	Annual General Meeting to approve the Annual report 2016 [press release]
Thursday, 11/05/2017	Approval of first Quarterly report 2017 [press release and conference call]
Tuesday, 08/08/2017	Approval of Half‐yearly report at 30 June 2017 [press release and conference call]
Thursday, 09/11/2017	Approval of third Quarterly report 2017 [press release and conference call]

Taking into account the fact that the European Parliament and Council's Directive 2013/50/Eu, adopted by Legislative Decree no. 25 of 15 February 2016, eliminated the requirement to publish Quarterly reports, and that Consob Resolution no. 19770 of 26 October 2016 set out the criteria that issuers should follow if they wish to publish additional financial reports other than the Annual report and Half‐yearly report voluntarily, Banca IFIS's Board of Directors has resolved to continue to prepare and publish its quarterly information in accordance with previous practice and until otherwise decided, in compliance with the provisions of the Italian Stock Exchange Regulation regarding the STAR segment.

This decision was taken in order to ensure continuity and frequency of information for the financial community, in adherence with Banca IFIS's corporate policy regarding delivery of information on its financial and operating performance to the market and investors.

Any subsequent changes to the information contained in the calendar will be promptly published.

The Chief Executive Officer Giovanni Bossi

Banca IFIS S.p.A. Communication Manager Mara Di Giorgio Cell: +39 335 7737417 mara.digiorgio@bancaifis.it www.bancaifis.it

Press and Public Relations Chiara Bortolato Cell: +39 3669270394 chiara.bortolato@bancaifis.it Press office Lavinia Piana Cell: +39 3469425022 Lavinia.piana@bancaifis.it