IRCE

Report Publication Announcement • Feb 3, 2016

Informazione Regolamentata n. 0163-3-2016		Data/Ora Ricezione 03 Febbraio 2016 14:49:22	MTA - Star
Societa'	:	IRCE
Identificativo Informazione Regolamentata	:	68971
Nome utilizzatore	:	IRCEN01 - CASADIO
Tipologia	:	AVVI 16
Data/Ora Ricezione	:	03 Febbraio 2016 14:49:22
Data/Ora Inizio Diffusione presunta	:	03 Febbraio 2016 15:05:08
Oggetto	:	EVENTS 2016	ANNUAL CALENDAR OF CORPORATE
Testo del comunicato

Vedi allegato.

Titel 2.6 – Rules of the markets organised and managed by Borsa Italiana Spa

OBLIGATIONS OF ISSUERS

Annual calendar of corporate events 2016

15/03/16	Meeting of Board of Directors - Approval of the draft annual report for the year 2015
29/04/16	Meeting of the Ordinary Shareholders - Approval of the annual report for the year 2015
13/05/16	Meeting of Board of Directors – Approval of the first quarterly data at 31/03/16
29/08/16	Meeting of Board of Directors – Approval of the half-yearly report for the year 2016
15/11/16	Meeting of Board of Directors – Approval of the third quarterly data at 30/09/16

Any changes to the information contained in the calendar will be communicate to Borsa Italiana Spa.

Imola, 30 January 2016