Milan, January 10, 2013 – 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 2013
MEETING OF THE BOARD OF DIRECTORS
Thursday 14 February 2013 (review of 2013 budget)
Friday 22 March 2013 (review and approval of Draft Financial
Statement for 2012)
Tuesday 14 May 2013 (review of Q1 2013 results)
Tuesday 6 August 2013 (review of Half Year 2013 results)
Thursday 14 November 2013 (review of Q3 2013 results)
SHAREHOLDERS’ MEETING
Wednesday 29 May 2013 (sole call)
ITALMOBILIARE S.P.A.