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IT Way — Report Publication Announcement 2017
May 25, 2017
4158_rns_2017-05-25_82a5fea7-b588-4edd-bb25-af391193a13a.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 0524-17-2017 |
Data/Ora Ricezione 25 Maggio 2017 18:05:34 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | IT WAY | |
| Identificativo Informazione Regolamentata |
: | 90064 | |
| Nome utilizzatore | : | ITWAYN01 - Passatempi | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 25 Maggio 2017 18:05:34 | |
| Data/Ora Inizio Diffusione presunta |
: | 25 Maggio 2017 18:05:35 | |
| Oggetto | : | 2017 Corporate Events Calendar - Change | |
| Testo del comunicato |
Vedi allegato.
2017 CORPORATE EVENTS CALENDAR - CHANGE
Ravenna, May 25, 2016 – Further to the press release regarding the "Delay in the approval of the financial statements" published on April 29, 2017, please note that as a partial amendment to what was reported in the 2017 corporate events calendar released on March 6, 2017 and subsequent changes published on March 29, 2017:
(i) The meeting of the Board of Directors to approve the Financial Statements as of December 31, 2016, originally scheduled for March 30, 2017, will be held on May 29, 2017;
(ii) The shareholders' meeting for the approval of the Financial Statements as of December 31, 2016, originally scheduled for May 10-11, 2017 (1st and 2nd call) will be held on June 29-30, 2017(1st and 2nd call).
Further eventual changes to the dates indicated above will be punctually communicated.
For further information:
ITWAY S.p.a. POLYTEMS HIR S.r.l. Enrico Petocchi Tel.: +39 06.69923324 Tel. 0544 288711 Bianca Fersini +39 336742488 [email protected] [email protected]
Simona D'Agostino +39 3775248478 [email protected]