ITALMOBILIARE

Milan, 14 November 2011
Board examines results at September 30, 2011.

Milan, 5 August 2011
Board examines consolidated results for the first half of 2011.

Milan, 13 May 2011
Board examines consolidated results for first quarter 2011.

Milan, 13 April 2011
Italmobiliare calls Shareholder's Meetings.

The Italmobiliare Shareholders’ Meeting, in ordinary and extraordinary session, will take place in Milano at Piazza Belgioioso 1 at 10.30 a.m. on Tuesday 24 May 2011 on first call and at 10.30 a.m. on Wednesday 25 May on second call.
The saving shareholders are called to attend the Special Meeting in Milano at Piazza Belgioioso 1 on Monday May 16 2011 at 11.00 a.m. (first call), Monday May 23 at 11.00 a.m. (second call) and on Tuesday May 24 at 4.00 p.m. (third call).
All the documents regarding the Meetings and the 2010 annual report are available on the website in the section "Investor Relation/General Meetings".

Milan, 30 March 2011
Board of Directors examines financial statements for 2010.

Milan, 22 June 2010
Merger with Italmobiliare for wholly owned subsidiaries Franco Tosi and Sance.

Milan, 14 May 2010
Board examines consolidated results for the first quarter of 2010.

Milan, 29 April 2010
Italmobiliare shareholders' meeting approves 2009 financial statements and distribution of a gross dividend of 0.856 euro per ordinary share and 0.934 euro per savings share.

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Fondazione Italcementi Cav. Lav. Carlo Pesenti
Italmobiliare and Italcementi are among the founder members of the Foundation, established in 2004, to support education and scientific research focused on issues related to suistanable business development.

Last updates: 14/11/2011 19.22

Italmobiliare S.p.A. - Via Borgonuovo, 20 - 20121 Milano

Registro delle Imprese Milano - P.IVA00796400158 - Capitale Sociale €100.166.937