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IRCE Report Publication Announcement 2016

Feb 3, 2016

4035_agm-r_2016-02-03_e1ce2ca2-0038-4992-8b95-811911e5cb75.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0163-3-2016
Data/Ora Ricezione
03 Febbraio 2016
14:49:22
MTA - Star
Societa' : IRCE
Identificativo
Informazione
Regolamentata
: 68971
Nome utilizzatore : IRCEN01 - CASADIO
Tipologia : AVVI 16
Data/Ora Ricezione : 03 Febbraio 2016 14:49:22
Data/Ora Inizio
Diffusione presunta
: 03 Febbraio 2016 15:05:08
Oggetto : EVENTS 2016 ANNUAL CALENDAR OF CORPORATE
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 2016

15/03/16 Meeting of Board of Directors - Approval of the draft annual report for the
year 2015
29/04/16 Meeting of the Ordinary Shareholders - Approval of the annual report for the
year 2015
13/05/16 Meeting of Board of Directors – Approval of the first quarterly data at
31/03/16
29/08/16 Meeting of Board of Directors – Approval of the half-yearly report for the year
2016
15/11/16 Meeting of Board of Directors – Approval of the third quarterly data at
30/09/16

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

Imola, 30 January 2016