As required by article 2.6.2.1.c) - section 2.6 - part 2 of the Market Regulation for stock exchanges organised and
managed by Borsa Italiana S.p.A., M&C S.p.A. communicates the dates for the approval of its financial data
during 2012.
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23 March 2012 |
Board of directors’ meeting - approval of the draft separate and consolidated
financial statements as at and for the year ended 31 December 2011. |
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24 April 2012 |
Ordinary shareholders’ meeting - on first call - approval of the separate financial
statements as at and for the year ended 31 December 2011. |
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3 May 2012 |
Board of directors’ meeting - on second call - approval of the separate financial
statements as at and for the year ended 31 December 2011. |
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11 May 2012 |
Ordinary shareholders’ meeting - approval of the first quarter report at 31 March 2012. |
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31 July 2012 |
Board of directors’ meeting - approval of the interim financial statements as at and
for the six months ending 30 June 2012. |
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13 November 2012 |
Board of directors’ meeting - approval of the third quarter report at 30 September
2012. |
| M&C S.p.A. will notify any changes made to the above calendar. |
You can download the Financial Calendar of M&C S.p.A. for the year 2012 in PDF format.
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