Immsi — Report Publication Announcement 2016

Jan 29, 2016

Informazione Regolamentata n. 0368-5-2016		Data/Ora Ricezione 29 Gennaio 2016 15:24:33	MTA
Societa'	:	IMMSI
Identificativo Informazione Regolamentata	:	68729
Nome utilizzatore	:	IMMSIN01 - Paroli
Tipologia	:	IRAG 09
Data/Ora Ricezione	:	29 Gennaio 2016 15:24:33
Data/Ora Inizio Diffusione presunta	:	29 Gennaio 2016 15:39:34
Oggetto	:	Financial Calendar for 2016
Testo del comunicato

Vedi allegato.

FINANCIAL CALENDAR FOR 2016

Mantua, January 29, 2016 - Immsi S.p.A. announces the dates for the examination of the financial results of the Company by the Board of Directors and the Shareholders' Meeting:

Evento	Data
Board of Directors Approval of draft financial statements as at December 31, 2015	March 23, 2016
Shareholders' Meeting Approval of financial statements as at December 31, 2015	April 29, 2016 – First call May 13, 2016 – Second call
Board of Directors Approval of interim management statements as at March 31, 2016	May 13, 2016
Board of Directors Approval of half-yearly financial report as at June 30, 2016	August 29, 2016
Board of Directors Approval of interim management statements as at September 30, 2016	November 11, 2016

Any amendments to the above calendar will be notified to the market.

The 2016 Corporate Calendar is available at the centralised storage system and on the issuer's website www.immsi.it (section "Investors/Calendar").