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Gefran — Report Publication Announcement 2017
Nov 17, 2017
4059_rns_2017-11-17_f02ebbfa-ad55-4eba-a8ec-277b5a0fdaf3.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 0136-52-2017 |
Data/Ora Ricezione 17 Novembre 2017 16:56:04 |
MTA - Star | ||
|---|---|---|---|---|
| Societa' | : | GEFRAN | ||
| Identificativo Informazione Regolamentata |
: | 96176 | ||
| Nome utilizzatore | : | GEFRANN04 - FRANCESCHETTI | ||
| Tipologia | : | REGEM | ||
| Data/Ora Ricezione | : | 17 Novembre 2017 16:56:04 | ||
| Data/Ora Inizio Diffusione presunta |
: | 17 Novembre 2017 16:56:05 | ||
| Oggetto | : | Corporate Events 2018 | ||
| Testo del comunicato |
Vedi allegato.
Corporate Events 2018
Gefran S.p.A.
MONDAY 12 FEBRUARY 2018 at 10:00 a.m.
APPROVAL OF PRELIMINARY CONSOLIDATED DATA AS OF 31.12.2017
THURSDAY 13 MARCH 2018 at 10:00 a.m.
APPROVAL OF 2017 DRAFT FINANCIAL STATEMENTS
TUESDAY 24 APRIL 2018 at 5 p.m.
SHAREHOLDERS MEETING, APPROVAL OF THE 2017 FINANCIAL STATEMENTS
MONDAY 14 MAY 2018 at 10:00 a.m.
ADDITIONAL PERIODIC FINANCIAL INFORMATION AS OF 31.03.2018
THURSDAY 2 AUGUST 2018 at 10:00 a.m.
APPROVAL OF HALF-YEARLY REPORT AS OF 30.06.2018
TUESDAY 13 NOVEMBER 2018 at 10:00 a.m.
ADDITIONAL PERIODIC FINANCIAL INFORMATION AS OF 30.09.2018
The D.lgs 25/2016, removed the obligation to publish interim management reports and granted to CONSOB the power to request the publication of "additional periodic financial information". CONSOB, pursuant to new article 82-ter of the Italian "Regolamento emittenti", allows to choose whether or not to publish additional periodic financial information besides the annual financial statements and the half-yearly report.
Regarding the issuers listed in STAR segment of Borsa Italiana's equity market (MTA), the Italian "Regolamento Mercati" disposes the obligation to publish additional periodic financial information with the minimum content described by article 154-ter subparagraph 5 of Italian "Testo Unico della Finanza", within 45 days from the end of the first, third and fourth quarter of the year.
It is announced that the draft separate and consolidated financial statements as of 31.12.2017 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