TIMETABLE

Planning of the Company's events for the year 2019:

DateHourSubjet
25 JanuaryCommunication pursuant to the art. 2.6.2 par. 1 b) of the Borsa Italiana S.p.A. market rules.
15 March10.00 AMBoard of Directors for the approval of the 31.12.2018 Draft Financial Statement and Consolidated Financial Statement.
20-21 March“Star Conference 2019 – Milano”, meeting with the financial community organized by Borsa Italiana S.p.A.
29 April04.00 PMShareholders’ meeting for the approval of the 31. 12.2018 Financial Statement – 1st call.
30 April04.00 PMShareholders’ meeting for the approval of the 31.12.2018 Financial Statement – 2nd call.
15 May10.00 AMBoard of Directors for the approval of the 1st Quarterly Report 2019.
13 September10.00 AMBoard of Directors for the approval of the Half-yearly Report as at June 30, 2019.
22-23 October “Star Conference 2019 – London”, meeting with the financial community organized by Borsa Italiana S.p.A.
14 November10.00 AM Board of Directors for the approval of the 3rd Quarterly Report 2019.

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