CALEND. SEDUTE CS FINO AL 31/12/98


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CALENDAR OF THE CORPORATE EVENTS FOR 2016


Genoa, 29 January 2016 - Banca CARIGE S.p.A. (pursuant to art. 2.6.2, para. 1 b) of the "Regulations for Markets Organised and Managed by Borsa Italiana S.p.A.", announces the following annual calendar of the corporate events for 2016:


Thursday, 11 FEBRUARY

Board of Directors' Meeting for approval of the Banca CARIGE Group's preliminary results as at 31/12/2015


Thursday, 3 MARCH


Board of Directors' Meeting for approval of the Separate draft Full-Year Report and of the Banca CARIGE Group's draft Consolidated Full-Year Report as at 31/12/2015


Thursday, 14 APRIL


Shareholders' Meeting for approval of the Full-Year Report as at 31/12/2015


Tuesday, 10 MAY


Board of Directors' Meeting for approval of the Interim Report as at 31/03/2016


Tuesday, 2 AUGUST


Board of Directors' Meeting for approval of the Half-Year Report as at 30/06/2016


Tuesday, 8 NOVEMBER


Board of Directors' Meeting for approval of the Interim Report as at 30/09/2016

Gruppo Carige S.p.A. issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 15:02:13 UTC

Original Document: http://www.gruppocarige.it/grp/gruppo/html/eng/press-media/pdf/2016/20160129_eng.pdf