Calendar for the Meeting of the Board of Directors and for the Shareholders’ Meeting of for the year 2016
Calendar for the Meeting of the Board of Directors and for the Shareholders’ Meeting of for the year 2016
|
DATE |
EVENT |
|
22 February 2016 |
Meeting of the Board of Directors to examine preliminary data as of December 2015 |
|
22 March 2016 |
Meeting of the Board of Directors to approve both Group consolidated Financial Statements and RCS MediaGroup S.p.A. proposed Financial Statements as of 31 December 2015 |
|
28 April 2016 |
Annual General Meeting to approve Financial Statements as of 31 December 2015 (Single call) |
|
11 May 2016 |
Meeting of the Board of Directors to approve Interim Management Statements on the first quarter of 2016 |
|
3 August 2016 |
Meeting of the Board of Directors to approve Interim Management Statements on the third quarter of 2015 |
|
9 November 2016 |
Meeting of the Board of Directors to approve Interim Management Statements on the third quarter of 2016 |