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Piquadro

Regulatory Filings Jan 30, 2017

4279_egm_2017-01-30_302f116b-6708-41b1-bed1-13eebbc4535b.pdf

Regulatory Filings

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Informazione
Regolamentata n.
0955-4-2017
Data/Ora Ricezione
30 Gennaio 2017
09:22:05
MTA
Societa' : PIQUADRO
Identificativo
Informazione
Regolamentata
: 84437
Nome utilizzatore : PIQUADRON01 - Trotta
Tipologia : AVVI 16
Data/Ora Ricezione : 30 Gennaio 2017 09:22:05
Data/Ora Inizio
Diffusione presunta
: 30 Gennaio 2017 09:37:06
Oggetto : 2017 Board of Directors meeting on February 3,
Testo del comunicato

Vedi allegato.

Press release

Piquadro S.p.A Board of Directors' meeting on February 3, 2017

Silla di Gaggio Montano (BO), January 30, 2017 – Piquadro S.p.A, a company which designs, produces and distributes leather travel items that are both innovatively designed and of high technological content, announces Board of Directors' meeting on February 3rd , 2017. During the meeting the Board will approve the turnover results and net financial position of Piquadro Group as of December 31st, 2016.

About Piquadro

Piquadro is an Italian brand of professional and travel leather goods characterized by innovative design and technological content. In all Piquadro products the three distinctive values inspiring the brand -design, functionality and technological innovation – are combined with the flavour of Italian handicraft working, the quality of first-class hides and attention to detail.

The company originated from an idea of Marco Palmieri, the current Chairman and Chief Executive

Officer. Piquadro is headquartered in Silla di Gaggio Montano, near Bologna, where it carries out all design, project, planning, acquisition, quality control, logistics, marketing, communications and distribution activities.

In the fiscal year ended March 31, 2016, consolidated revenues amounted to € 69.31 million, up 3.1% versus the previous year, and consolidated net profit was approximately € 3.88. Piquadro sells its products in over 50 countries worldwide, through a distribution network that includes 101 single-brand boutiques (61 in Italy and 40 abroad out of which 57 DOS-directly operated stores and 47 franchised).

Piquadro has been listed on the Italian Stock Exchange since October 2007.

Piquadro SpA Piquadro SpA Media relationship - Paola Di Giuseppe Investor relationship- Roberto Trotta Ph. + Tel +39 02 37052501 Ph. +39 0534 409001 [email protected] [email protected]

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