Annual Calendar of Corporate Events of Piaggio & C. S.p.A., pursuant to art. 2.6.2., paragraph 1, c) of the Rules of the Markets organised and managed by Borsa Italiana S.p.A.
Pontedera, March 2nd 2015 – With reference to the Annual Calendar of Corporate Events sent on January 22nd, 2015 Piaggio & C. S.p.A. informs that the Shareholders’ Meeting for the approval of the Financial Statements as of 31st December 2014, will be held on 13th April 2015, in first call, and if necessary, on 14th April 2015, in second call.
Therefore, the new Annual Calendar of Corporate Events of the Company is the following:
| Date | Event |
|---|---|
| February, 27th 2015 | Board of Directors for the examination of the Financial Statements as of 31st December 2014 |
| April, 13th 2015 (first call) April, 14th 2015 (second call) | Ordinary Shareholders’ Meeting for the approval of the Financial Statements as of 31st December 2014 |
| April, 24th 2015 | Board of Directors Meeting for the approval of the Interim Management Statements as of 31st March 2015 |
| July, 30th 2015 | Board of Directors Meeting for the approval of the Half-Yearly Report as of 30th June 2015 |
| October, 30th 2015 | Board of Directors Meeting for the approval of the Interim Management Statements as of 30th September 2015 |
Following the Board of Directors’ meetings for the approval of the financial results as of 31st December 2014, 31st March 2015, 30th June 2015, 30th September 2015, a conference call for the presentation of such results to the financial community will take place.
Any amendments to the above calendar will be notified to the market timely.
The 2015 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 "1Info" that can be consulted on the website www.1info.it.