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Gefran Report Publication Announcement 2016

Nov 10, 2016

4059_rns_2016-11-10_930629c3-4d17-4e68-bd6b-b5d29429ef53.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0136-34-2016
Data/Ora Ricezione
10 Novembre 2016
15:05:50
MTA - Star
Societa' : GEFRAN
Identificativo
Informazione
Regolamentata
: 81239
Nome utilizzatore : GEFRANN04 - FRANCESCHETTI
Tipologia : IRAG 09
Data/Ora Ricezione : 10 Novembre 2016 15:05:50
Data/Ora Inizio
Diffusione presunta
: 10 Novembre 2016 15:20:51
Oggetto : Corporate Events 2017
Testo del comunicato

Vedi allegato.

Corporate Events 2017

Gefran S.p.A.

THURSDAY 9 FEBRUARY 2017 at 10:00

APPROVAL OF PRELIMINARY CONSOLIDATED DATA AS OF 31.12.2016

THURSDAY 9 MARCH 2017 at 10:00

APPROVAL OF 2016 DRAFT FINANCIAL STATEMENTS

THURSDAY 20 APRIL 2017 at 17:00

SHAREHOLDERS MEETING, APPROVAL OF THE 2016 FINANCIAL STATEMENTS

THURSDAY 11 MAY 2017 at 10:00

INTERIM MANAGEMENT REPORT AS OF 31.03.2017

THURSDAY 3 AUGUST 2017 at 10:00

APPROVAL OF HALF-YEARLY REPORT AS OF 30.06.2017

THURSDAY 9 NOVEMBER 2017 at 10:00

INTERIM MANAGEMENT REPORT AS OF 30.09.2017

It is announced that the draft budget and consolidated financial statements as at 31.12.2016 will be available, after approval by the Board, within ninety days of the closing date. The company will therefore benefit from the exemption from publishing the Fourth-Quarter Report according to art. 2.2.3 RM.

Gefran spa

Via Sebina, 74 25050 Provaglio d'Iseo (BS) Italy

Tel. +39 030 9888.1 Fax +39 030 9839063 www.gefran.com [email protected]

Cap. Soc. € 14.400.000 i.v. Reg. Imprese Brescia 03032420170 R.E.A. 313074 BS

N. Mecc. BS 016227 C.F. 03032420170 P.IVA (TVA-VAT-MWS) IT03032420170