BENI STABILI SPA Beni Stabili Siiq: calendar of corporate's events
Transparency directive : regulatory news
30/01/2018 17:55
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CALENDAR OF CORPORATE'S EVENTS OF 2018Rome, 30 January 2018 - The Company announces the following calendar of
corporate's events of 2018:
6 February 2018 Board of Directors: approval of the draft of financial
statements as at 31 December 2017.
12 April 2018 Annual General meeting: approval of financial statements
of year 2017.
Publication of the additional period financial
information for the first quarter of 2018.
18 July 2018 Board of Directors: approval of the half-year financial
Report as at 30 June 2018.
24 October 2018: Publication of the additional period financial
information for the third quarter of 2018.
The presentation of the draft of financial statements as at 31 December 2017
and the half-year financial Report as at 30 June 2018, to the financial
community, will take place within ten days of their approval.
Contacts:
Beni Stabili S.p.A. SIIQ avv. Antonella Gerani
Corporate Affairs & Authorities
tel. +39 6 36222477 Fax +39 6 36222210
e-mail: antonella.gerani@benistabili.it
Beni Stabili Società per Azioni Società di Investimento Immobiliare Quotata
Via Piemonte, 38 - 00187 Rome - Italy - Tel +39 06 36222.1
Fax + 39 06 36222.365 - registered office
Via Carlo Ottavio Cornaggia, 10 - 20123 Milan - Italy - Tel +39 02.36664.100
Fax +39 02.36664.645 Share capital approved for EUR 246,957,280.40 subscribed
and paid up for EUR 226,959,280.30
Tax code and Rome Companies Register no. 00380210302 - VAT number 04962831006 -
Economic and Administrative Index 821225
benistabilispasiiq@legalmail.it
Company subject to the Management and Coordination, as per art. 2497-bis of the
Italian Civil Code, of Foncière des Régions S.A.
www.benistabili.it
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