2019 Corporate Events calendar

Milan - January 30, 2019

Milan - January 30, 2019 – Pursuant to article 2.6.2 of Borsa Italiana’s Regulation for Equity Market, Salini Impregilo announces its 2019 corporate events calendar.

DATE EVENT
Friday 15 March 2019 Meeting of the Board of Directors for the approval of the consolidated financial statements and draft statutory statements as at 31 December 2018
Wednesday April 24 2019 (single call) Shareholders' Meeting to approve the Financial Statements as at 31 December 2018
Wednesday 15 May 2019 Meeting of the Board of Directors to approve the voluntary periodic information on new orders and business performance as at 31 March 2019
Tuesday 30 July 2019 Meeting of the Board of Directors to approve the Half-year consolidated Financial Statement as at 30 June 2019
Wednesday 13 November 2019 Meeting of the Board of Directors to approve the voluntary periodic information on new orders and business performance as at 30 September 2019

 

Any changes to the above dates will be promptly announced. The calendar of corporate events is available to the public on the company website at www.salini-impregilo.com, under “Governance/Events,” as well as at the authorized storage system 1Info, http://www.1info.it

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