Calendar of corporate events 2017

 

March 29, 2017:

Board of Directors’ meeting for the approval of the Consolidated financial statements and draft financial statements of FINCANTIERI S.p.A. at December 31, 2016


May 11, 2017:

Board of Directors’ meeting for the approval of the interim financial information for the first quarter of 2017


May 19, 2017:

Annual General Meeting of Shareholders for the approval of the financial statements of FINCANTIERI S.p.A. at December 31, 2016


July 20, 2017:

Board of Directors’ meeting for the Half-year financial report at June 30, 2017


November 9, 2017:

Board of Directors’ meeting for the approval of the interim financial information for the first nine months of 2017

The conference calls related to the approval of interim financial results and interim financial information will be held either on the same day or on the day following the approval by the Board of Directors. The details regarding each conference call will be communicated in due time.

The market will be promptly notified of any amendments to the above calendar.

 

 

For the dissemination of regulated information FINCANTIERI S.p.A. uses SDIR-NIS managed by Bit Market Services S.p.A., a company of the London Stock Exchange Group, with registered office in Piazza degli Affari n. 6, Milan. 
For the storage and filing of regulated information made available to the public FINCANTIERI S.p.A. adheres to the mechanism for the centralized storage of regulated information authorized by Consob denominated “NIS-Storage”, available at the website www.emarketstorage.com and managed by BIt Market Services S.p.A., with registered office registered office in Piazza degli Affari n. 6, Milan (*).

(*) Until 8 May 2015 FINCANTIERI S.p.A. has used the mechanism for the centralized storage of regulated information denominated “1Info”, available at the website www.computershare.it, managed by Computershare S.p.A., with registered office at Via Lorenzo Mascheroni 19, Milan.