The calendar of Board and Shareholder Meetings for the approval of the accounting data of 2016 is shown below.
14 March 2016 Review and approval of the draft Financial Statements and Consolidated Financial Statements for the year ended 31 December 2015.
12 May 2016 Review and Approval of the Interim Financial Report at 31 March 2016. 25 August 2016 Review and Approval of the Half Year Report at 30 June 2016.
10 November 2016 Review and Approval of the Interim Financial Report at 30 September 2016.
The Board furthermore anticipated that the Shareholders' Meeting for the approval of the financial statements for the year ending 31 December 2015 will be held on 29 April 2016.
Please be aware that, pursuant to art. 2.2.3, paragraph 3, lett. a) of the Regulation of the Markets Organized and Managed by Borsa Italiana S.p.A., in lieu of the interim financial report relative to the fourth quarter of 2015, the draft financial statements and consolidated financial statements at 31 December 2015 approved by the Board of Directors will be published within 90 days from the close of the financial year.
Any eventual changes to the Board's and Shareholders' Meetings will be released as soon as practicable.
This press release is a translation. The Italian version will prevail.
Landi Renzo S.p.A. has been listed in the STAR segment of Borsa Italiana MTA market since June 2007.
M&A and Investor Relations Officer Tel. +39 02 45473884/3
ir@landi.itir@irtop.com
www.landi.it
Landi Renzo S.p.A. issued this content on 25 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 January 2016 13:38:06 UTC
Original Document: http://www.ir.landi.it/file_upload/financialagenda2016.pdf