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FINCANTIERI: BOD APPROVES THE CALENDAR OF CORPORATE EVENTS FOR 2015 AND CONFIRMS THE MEMBERS OF THE OVERSIGHT BOARD.
28 gen 2015
28 gen 2015
Rome, 28 January 2015 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”), pursuant to the Company’s Board of Directors resolution, announces the dates for the approval of its financial results that will be examined by the Board of Directors during 2015:
Meetings of the Board of Directors
27 February 2015 Preliminary consolidated financial statements at 31 December 2014
13 March 2015 Consolidated financial statements and draft financial statements of FINCANTIERI S.p.A. at 31 December 2014
12 May 2015 Interim management report at 31 March 2015
21 July 2015 Half-year financial report at 30 June 2015
10 November 2015 Interim management report at 30 September 2015
In conjunction with the publication of the preliminary consolidated results for the year 2014, as well as the half-year and interim financial results for 2015, the Company will organize dedicated conference calls with the financial community. Dates and times of such conference calls will be communicated as soon as set.
The Annual General Meeting of Shareholders in charge of resolving on the approval of the financial statements of FINCANTIERI S.p.A. at 31 December 2014 is scheduled for 28 April 2015, on a single call.
The calendar of corporate events for 2015 is available online at www.fincantieri.com
The market will be promptly notified of any amendments to the above calendar.
Furthermore, the Board of Directors confirmed the following members of the Oversight Board pursuant to legislative decree no. 231 of 2001 following the approval of the Board of Statutory Auditors: Mr. Guido Zanardi, external member serving as Chairman; Mr. Giorgio Pani external member; and Mr. Stefano Dentilli, Head of Internal Audit, internal member.
Meetings of the Board of Directors
27 February 2015 Preliminary consolidated financial statements at 31 December 2014
13 March 2015 Consolidated financial statements and draft financial statements of FINCANTIERI S.p.A. at 31 December 2014
12 May 2015 Interim management report at 31 March 2015
21 July 2015 Half-year financial report at 30 June 2015
10 November 2015 Interim management report at 30 September 2015
In conjunction with the publication of the preliminary consolidated results for the year 2014, as well as the half-year and interim financial results for 2015, the Company will organize dedicated conference calls with the financial community. Dates and times of such conference calls will be communicated as soon as set.
The Annual General Meeting of Shareholders in charge of resolving on the approval of the financial statements of FINCANTIERI S.p.A. at 31 December 2014 is scheduled for 28 April 2015, on a single call.
The calendar of corporate events for 2015 is available online at www.fincantieri.com
The market will be promptly notified of any amendments to the above calendar.
Furthermore, the Board of Directors confirmed the following members of the Oversight Board pursuant to legislative decree no. 231 of 2001 following the approval of the Board of Statutory Auditors: Mr. Guido Zanardi, external member serving as Chairman; Mr. Giorgio Pani external member; and Mr. Stefano Dentilli, Head of Internal Audit, internal member.