Investor Relations » Financial Calendar
Financial Calendar
As required by article 2.6.2.1.b) - section 2.6 - part 2 of the Market Regulation for stock exchanges organized and managed by Borsa Italiana S.p.A., M&C S.p.A. communicates the dates for the approval of its financial data during 2017.
 
17 March 2017 Board of directors’ meeting - approval of the separate financial statements as at and for the year ended 31 December 2016 in draft and approval of the individual financial statements.
28 April 2017 Ordinary shareholders’ meeting - on first call - approval of the separate financial statements as at and for the year ended 31 December 2016, appointment of the Board of directors and the Board of statutory auditors.
4 May 2017 Ordinary shareholders’ meeting - on second call - approval of the separate financial statements as at and for the year ended 31 December 2016, appointment of the Board of directors and the Board of statutory auditors.
4 May 2017 Board of directors’ meeting - approval of additional periodic financial information at 31 March 2017.
6 September 2017 Board of directors’ meeting - approval of the interim financial report at 30 June 2017.
9 November 2017 Board of directors’ meeting - approval of additional periodic financial information at 30 September 2017.

M&C S.p.A. will notify any changes made to the above calendar.

 

You can download the Financial Calendar of M&C S.p.A. for the year 2017 in PDF format.

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