Vianini Lavori : 01/04/2015 - Availability annual report and shareholders' meeting documentation

comunicato assemblea azionisti

VIANINI LAVORI

SOCIETA' PER AZIONI - CAPITALE SOCIALE EURO 43.797.507.- SEDE IN ROMA - 00195 VIA MONTELLO, 10 PRESS RELEASE Rome, 1 April 2015 - It is announced that the following documents are available to the public at the Company's registered office, on the website "www.emarketstorage.com" (storage mechanism, managed by BIt Market Services authorized by CONSOB) and on the Company's website::

- the 2014 annual report included the parent company financial statements, the consolidated financial statements, the directors' report and the declaration of the Executive Responsible (www.vianinigroup.it/Financial reports);

- the Corporate Governance and Ownership Structure report, the Remuneration report

(www.vianinigroup.it/Shareholders Meetings);
The minutes of the Ordinary Shareholders' Meeting of April 24, 2015 will be made available in accordance with the provisions of current regulations and available on the company website www.vianinigroup.it/Shareholders Meetingsand on the website "www.emarketstorage.com" (storage mechanism, managed by BIt Market Services authorized by CONSOB)

The present notice has been published in the newspaper "Il Messaggero" on April 2, 2015. Media Relations Investor Relations Tel. [phone] Tel. [phone] Fax[phone] Fax [phone] [e-mail]

www.vianinigroup.it

TELEGRAFO: VIANINI LAVORI - ROMA - TELEFONO 374921 (r.a.) -- TELEFAX 3728546 R.I. ROMA 3797/80 - C.C.I.A. ROMA 461019 - C. FISC. N. 03873930584 - P. IVA 01252951007