CORPORATE EVENTS

16 March 2020 (in substitution of 27MArch 2020)

Board of Directors Approval of the preliminary financial statement at 31 December 2019.

Published on : 17th MArch 2020, – h. 11.00 a.m.

29 April 2020

Shareholders’ meeting Approval of the financial statement at 31 December 2019.

Published on : 27th January 2020, – h. 11.00 a.m.

CANCELLED IN CONSIDERATION OF THE MEASURES TAKEN BY THE ITALIAN PUBLIC AUTHORITIES DUE TO THE COVID-19 EMERGENCY

To be called ina  future date according to applicable Laws and regulations

24 April 2020

Board of directors
Call of shareholders meeting for the approval of the financial statement 31 December 2019
Renewal of Board of directors – board of statutory auditors – independent auditor

8 June 2020

Shareholders’ meeting
Approval of the financial statement at 31 December 2019.
Renewal of Board of directors – board of statutory auditors – independent auditor

21 September 2020

Board of Directors Approval of the half-year financial report at 30 June 2020.

Published on : 27th January 2020, – h. 11.00 a.m.