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Piquadro

Report Publication Announcement Feb 4, 2016

4279_egm_2016-02-04_7554bd45-329d-4cad-9d51-5739bad56a5d.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0955-2-2016
Data/Ora Ricezione
04 Febbraio 2016
16:13:58
MTA
Societa' : PIQUADRO
Identificativo
Informazione
Regolamentata
: 69033
Nome utilizzatore : PIQUADRON01 - Trotta
Tipologia : AVVI 16
Data/Ora Ricezione : 04 Febbraio 2016 16:13:58
Data/Ora Inizio
Diffusione presunta
: 04 Febbraio 2016 16:28:59
Oggetto : BoD' meeting on February 11, 2016
Testo del comunicato

Vedi allegato.

Press release

Piquadro S.p.A: Board of Directors' meeting on February 11, 2016

Silla di Gaggio Montano (BO), February 4, 2016 – Piquadro S.p.A, a company which designs, produces and distributes leather travel items that are both innovatively designed and of high technological content, announces Board of Directors' meeting on February 11, 2016. During the meeting the Board will approve the interim consolidated financial report as of December 31, 2015 relevant to first nine months of financial year 2015/2016.

About Piquadro

Piquadro is an Italian brand of professional and travel leather goods characterized by innovative design and technological content. In all Piquadro products the three distinctive values inspiring the brand design, functionality and technological innovation – are combined with the flavour of Italian handicraft working, the quality of first-class hides and attention to detail.

The company originated from an idea of Marco Palmieri, the current Chairman and Chief Executive

Officer. Piquadro is headquartered in Silla di Gaggio Montano, near Bologna, where it carries out all design, project, planning, acquisition, quality control, logistics, marketing, communications and distribution activities.

In the fiscal year ended March 31, 2015, consolidated revenues amounted to € 67.2 million and consolidated net profit was approximately € 4.08 million.

Piquadro sells its products in over 50 countries worldwide, through a distribution network that includes 105 single-brand boutiques (61 in Italy and 44 abroad out of which 57 DOS-directly operated stores and 48 franchised).

Piquadro has been listed on the Italian Stock Exchange since October 2007.

Piquadro S.p.A. Piquadro S.p.A. Media relationship Investor relationship Paola Di Giuseppe Roberto Trotta Tel +39 02 37052501 Tel +39 0534 409001 [email protected] [email protected]

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