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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
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