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Corporate events calendar 2018

Milan, 30 January 2018 – Maire Tecnimont S.p.A announces its corporate events calendar for the year 2018.

 

Date

Event

15 March 2018

Board of Directors’ meeting to approve the Draft Financial Statements as at December 31, 2017 and the Consolidated Financial Statements

 

26 April 2018

27 April 2018

Annual Shareholders' Meeting to approve the Financial Statements as at December 31, 2017 (First and Second Call)

 

9 May 2018

Board of Directors’ meeting to approve the Interim Financial Report as at March 31, 2018

 

26 July 2018

Board of Directors’ meeting to approve the Interim Financial Report as at June 30, 2018

 

8 November 2018

Board of Directors’ meeting to approve the Interim Financial Report as at September 30, 2018

 

The company hereby confirms that, in light of Article 82-ter of CONSOB Issuers' Regulation No. 11971/1999 effective from January 2, 2017, it will continue to voluntarily submit an "Interim Financial Report", containing the same items of information included in past reports, as at March 31 and September 30 of each financial year, for the approval of the Board of Directors within 45 days of the end of each quarter and will make them available to the public via the company's usual methods.

Should the items of information contained within the reports be altered or in the event of a decision to stop making the Interim Financial Reports available to the public, Maire Tecnimont will announce its decisions and associated reasons, which will become effective the following financial year.

 

Following each Board of Directors’ meeting to approve the periodic financial statements, a press release will be published and there will be a conference call (audio-conference and webcast) with the financial community; dates and timing will be duly announced as soon as they are scheduled.

 

Any changes to the dates shown above will be promptly communicated to the market.

 

 

 

 

Maire Tecnimont SpA

Maire Tecnimont S.p.A. is a company listed with the Milan stock exchange. It heads an industrial group (the Maire Tecnimont Group) that leads the international Engineering & Construction (E&C), Technology & Licensing and Energy Business Development & Ventures markets, with specific competences in plants, particularly in the hydrocarbons segment (Oil & Gas, Petrochemicals and Fertilisers), as well as in Power Generation and Infrastructures. The Maire Tecnimont Group operates in approximately 40 different countries, numbering around 50 operative companies and a workforce of more than 5,400 employees, along with approximately 3,000 additional Electrical & Instrumentation professionals. For more information: www.mairetecnimont.com.

 

 

Institutional Relations and Communication

Carlo Nicolais                                                      public.affairs@mairetecnimont.it

 

Media Relations

 

Investor Relations

Riccardo Guglielmetti

Tel +39 02 6313-7823

investor-relations@mairetecnimont.it

 

Image Building

S. Raffaelli, A. Mele, I. Mastrogregori

Tel +39 02 89011300

mairetecnimont@imagebuilding.it