Telecom Italia Media: changes to the calendar of meetings on financial reports for the year 2012

02/13/2012 - 03:45 PM

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Telecom Italia Media informs that the calendar of meetings on financial reports for the year 2012, previously detailed on 15 December 2011, has been changed.

More in details, the Board of Directors will meet on 21 February to examine the preliminary financial results at 31 December 2011, whereas the annual financial results and the consolidated statements at 31 December 2011 will be examined on 20 March. The General Shareholders’ meeting will be held on 24 April.

Please find below the updated calendar:

  • 21 February : Board of Directors meeting to approve the preliminary financial results at 31 December 2011;
  • 20 March: Board of Directors meeting to approve the annual financial results and consolidated statements at 31 December 2011;
  • 24 April: General Shareholders’ meeting to approve the financial statements at 31 December 2011;
  • 2 May: Board of Directors meeting to approve the interim report on operations at 31 March 2012;
  • 27 July: Board of Directors meeting to approve the first half 2012  financial report;
  • 29 October: Board of Directors meeting to approve the interim report on operations at 30 September 2012.

The results shall be presented to the financial community through conference calls to be held after each meeting of the Board of Directors.

Any changes to the above dates will be promptly notified.

Rome, 13 February 2012