Basic Net SpA

Informazione Regolamentata n. 0322-130-2015		Data/Ora Ricezione 23 Dicembre 2015 16:17:06	MTA
Societa'	:	BASIC NET
Identificativo Informazione Regolamentata	:	67357
Nome utilizzatore	:	BASICNETN01 - MEZZALIRA
Tipologia	:	IRAG 09
Data/Ora Ricezione	:	23 Dicembre 2015 16:17:06
Data/Ora Inizio Diffusione presunta	:	23 Dicembre 2015 16:32:07
Oggetto	:	2016	BasicNet - Calendar of Corporate Events
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Presented below is the new calendar of corporate events for 2016 as regards the approval by the Board of Directors and by the Shareholders' Meeting:

10 February 2016: Board Meeting: to receive and adopt consolidated pre-actuals 2015.
18 March 2016: Board Meeting: to receive and adopt the Statutory and Consolidated Financial Statements of the year 2015.
28 April 2016: Board Meeting: to receive and adopt 2016 First-Quarter Results.
28 April 2016: Shareholders' Meeeting: to receive and approve Annual Reports & Accounts 2015 (Single call).
29 July 2016: Board Meeting: to receive and adopt 2016 First-Half Results.
28 October 2016: Board Meeting: to receive and adopt 2016 Third-Quarter Results.

Changes, if any, to the Calendar of Corporate Events 2016 will be communicated on a timely basis.

Contact: BasicNet Fulvia Mezzalira Tel. 011/26.17.1 [email protected]

Turin, 23 December 2015