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Interpump Group — Report Publication Announcement 2017
Dec 4, 2017
4294_fs_2017-12-04_a20114bd-8407-41f2-af8d-8eb44eb9158e.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 0159-57-2017 |
Data/Ora Ricezione 04 Dicembre 2017 16:13:54 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | INTERPUMP GROUP | |
| Identificativo Informazione Regolamentata |
: | 96702 | |
| Nome utilizzatore | : | INTERPUMPN03 - MIRABELLI | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 04 Dicembre 2017 16:13:54 | |
| Data/Ora Inizio Diffusione presunta |
: | 04 Dicembre 2017 16:13:55 | |
| Oggetto | : | 2018 Financial Calendar | |
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
Interpump Group event and dividend calendar for the year 2018
S. Ilario d'Enza (RE), 4 December 2017 – The schedule for the Board of Directors' and Shareholders' Meetings for the year 2018 is set out below:
| 14 | Review and approval of the Interim Board of Directors' Report on |
|---|---|
| February 2018 | the fourth quarter of 2017 |
| 15 | Review and approval of the draft financial statements for the |
| March 2018 | financial year ended 31 December 2017 |
| 23 | Ordinary Shareholders' Meeting for the approval of the financial |
| April 2018 | statements at 31 December 2017 |
| 10 May 2018 |
Review and approval of the Interim Board of Directors' Report on the first quarter of 2018 |
| 3 August 2018 |
Review and approval of the Interim Board of Directors' Report on the second quarter of 2018, as well as the 2018 half-year report |
| 7 | Review and approval of the Interim Board of Directors' Report on |
| November 2018 | the fourth quarter of 2018 |
Following the admission to listing on the IDEM market of derivatives with Interpump Group shares underlying announced by Borsa Italiana S.p.A. on November 8 in their Notice #20643, pursuant to Article IA.2.1.3 (paragraphs 1 and 4) of the "Instructions accompanying the Rules of the Markets organised and managed by Borsa Italiana S.p.A.", please be informed that any dividend for the fiscal year 2017 that the Shareholders' Meeting should deliberate will be paid in the month of May 2018.
Media Relations: Investor Relations: Moccagatta Associati Luca Mirabelli Tel. 02 8645.1695 - Fax 02 8645.2082 Tel. 0522-904433 [email protected] [email protected]