12/30/2015
5.14 p.m.
Press Release
The schedule of the of the Board of Directors’ and the Shareholders’ meetings for the year 2016 is set out below
February 18th h. 10,00 a.m.Board of Directors' Meeting for the approval of the annual draft financial statements at December 31, 2015 and for the calling of the Shareholders' meeting that will approve the annual financial statements at December 31, 2015
April 5th h. 10,00 a.m.Shareholders' meeting for the approval of the annual financial statements at December 31, 2015
April 28th h. 10,00 a.m.Board of Directors' Meeting for the approval of the quarterly report at March 31, 2016
July 28th h. 10,00 a.m.Board of Directors' Meeting for the approval of the first-half report at June 30, 2016
November 8 th h. 10,00 a.m.Board of Directors' Meeting for the approval of the quarterly report at September 30, 2016 and resolutions on the interim dividend
Generally, financial information presented to the Analysts will be held on the same date planned for the approval of the relating financial statements and reports of the period.
DividendsThe payment of the final dividend for financial year 2015 is expected to be paid in April while the payment of the 2016 interim dividend is expected to be paid in November.
Any changes in the announcements above will be promptly notified.
Milan 3,December 30, 2015
