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CALENDAR OF EVENTS 2012
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INVESTOR RELATIONS |
Pursuant to Article 2.6.2 of the by-laws of Borsa Italiana S.p.A.,
ITALMOBILIARE S.p.A. hereby announces the annual calendar of corporate
events for 2012.
MEETING OF THE BOARD OF DIRECTORS
Friday |
10 February |
2012 |
(review of 2012 budget) |
Wednesday |
28 March |
2012 |
(review and approval of Draft Financial Statement for 2011) |
Tuesday |
15 May |
2012 |
(review of Q1 2012 results) |
Monday |
6 August |
2012 |
(review of Half Year 2012 results) |
Wednesday |
14 November |
2012 |
(review of Q3 2012 results) |
SHAREHOLDERS’ MEETING
Friday |
27 April |
2012 |
(First call) |
Monday |
30 April |
2012 |
(Second call) |
Disclaimer / The English version of this document is a translation from the Italian original, wich shall in any event prevail.
2010 - 2011 Annual information document
(only
italian version)
2009 - 2010 Annual information document
(only
italian version)
2008 - 2009 Annual information document
(only
italian version)
Last updates: 21/12/2011 11.39 |
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Italmobiliare S.p.A. - Via Borgonuovo, 20 - 20121 Milano Registro delle Imprese Milano - P.IVA00796400158 - Capitale Sociale €100.166.937 |