IRCE

Report Publication Announcement • Feb 3, 2015

Informazione Regolamentata n. 0163-3-2015		Data/Ora Ricezione 03 Febbraio 2015 12:13:07	MTA - Star
Societa'	:	IRCE
Identificativo Informazione Regolamentata	:	52685
Nome utilizzatore	:	IRCEN01 - CASADIO
Tipologia	:	IRAG 09
Data/Ora Ricezione	:	03 Febbraio 2015 12:13:07
Data/Ora Inizio Diffusione presunta	:	03 Febbraio 2015 12:30:03
Oggetto	:	Calendar of corporate events 2015
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 2015

13/03/15	Meeting of Board of Directors - Approval of the draft annual report for the year 2014
24/04/15	Meeting of the Ordinary Shareholders - Approval of the annual report for the year 2014
15/05/15	Meeting of Board of Directors – Approval of the first quarterly data at 31/03/15
28/08/15	Meeting of Board of Directors – Approval of the half-yearly report for the year 2015
13/11/15	Meeting of Board of Directors – Approval of the third quarterly data at 30/09/15

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

Imola, 30 January 2015