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 2015..
MEETINGS OF THE BOARD OF DIRECTORS
Friday 13 February 2015 (review of 2015 budget)
Tuesday 24 March 2015 (review and approval of Draft Financial Statement for 2014)
Thursday 14 May 2015 (esame risultati I trimestre 2015)
Thursday 6 August 2015 (review of Half Year 2015 results)
Friday 13 November 2015 (review of Q3 2015 results)
SHAREHOLDERS’ MEETING
Wednesday 3 June 2015 (single call)
- The company
- Investments
- Sustainability
- Governance
- Corporate Governance System
- By-Laws
- Corporate Governance reports
- Shareholders' Meeting
- Extraordinary transactions
- Board of Directors
- Statutory Auditors
- Committees
- Remunerations
- Independent Auditors
- Organization, management and control model
- Internal dealing filing models
- Information on Whistleblowing
- Documents and procedures
- Investor
- Media