| Data |
Evento |
| |
31 january 2012
I° call
|
| - |
Exstraordinary Shareholder’s Meeting |
| - |
Capital increase Updating of by-law provisions |
|
14 march 2011
|
| - |
Consiglio di Amministrazione |
| - |
Approval of the draft Balance Sheet and of the consolidated Balance Sheet as at 31 december 2011 |
|
23 april 2012 I° call.
24 april 2012 II° call.
|
| - |
General Meeting |
| - |
Approval of the draft Balance Sheet as at 31 december 2011
Nominations Board of Directors exercises 2012-2013-2014 |
|
| 14 may 2012 |
| - |
Board of Directors |
| - |
Approval of Interim management report as at 31 march 2012 |
|
| 9 august 2012 |
| - |
9 august 2012 |
| - |
Approval of Half-yearly financial report as at 30 june 2012 |
|
| 13 november 2012 |
| - |
Board of Directors |
| - |
Approval of Interim management report as at 30 september 2012 |
|
| |
Star Conference Events of Borsa Italiana S.p.A
- Milan, March 27-28, 2012
- London, October 2-3-4, 2012
The Company, announced that will exercise, in accordance with Article 2.2.3 paragraph 3, letter a) of the Rules of the Markets Organized and managed by Borsa Italiana SpA, the right not to publish the report concerning the fourth quarter of 2012 because, the company intends to make available to the public the draft annual accounts and consolidated at December 31, 2012, as well as further documentation in art. 154-ter, paragraph 1, of Legislative Decree no. 58/98, within 90 days after the end 2012.Star Conference Events of Borsa Italiana S.p.A