Annual calendar of corporate events – 2017

 Pontedera, 6th March 2017 - with reference to the Annual Calendar of Corporate Events sent on January 25th, 2017 Piaggio & C. S.p.A. informs that the Shareholders’ Meeting for the approval of the Financial Statements as of 31st December 2016, will be held on 12nd April 2017.

 

Date Events
February, 27th 2017 Board of Directors for the examination of the
Financial Statements as of 31st December 2016

April 12th 2017 (first call)

April 13th 2017 (second call)

Ordinary Shareholders’ Meeting for the approval of the
Financial Statements as of 31st December 2016
May, 5th 2017 Board of Directors Meeting for the approval of the
Interim Management Statements as of 31st  March 2017
July, 28th 2017 Board of Directors Meeting for the approval of the
Half-Yearly Report as of 30th June 2017
October, 27th 2017 Board of Directors Meeting for the approval of the
Interim Management Statements as of 30th September 2017

Any amendments to the above calendar will be notified to the market timely. The 2017 Corporate Calendar is also available on the corporate website at http://www.piaggiogroup.com/en/investors/financial-calendar and at the central storage of regulated information system “eMarket Storage” available on the website www.emarketstorage.com.