Milan, January 13th 2014 – Pursuant to Article 2.6.2. of the regulation issued by Borsa Italiana S.p.A., Italmobiliare S.p.A. hereby announces its annual calendar of corporate events for 2014.
MEETINGS OF THE BOARD OF DIRECTORS
Friday 14 February 2014 (review of 2014 budget)
Wednesday 26 March 2014 (review and approval of Draft Financial
Statement for 2013)
Thursday 15 May 2014 (review of Q1 2014 results)
Wednesday 6 August 2014 (review of Half Year 2014 results)
Friday 14 November 2014 (review of Q3 2014 results)
SHAREHOLDERS’ MEETING
Tuesday 27 May 2014 (sole call)
ITALMOBILIARE S.P.A.