Milan, 29 January 2015 – In compliance with disclosure requirements, Maire Tecnimont S.p.A announces the calendar of corporate events for the year 2015.
19 March 2015
Board of Directors’ meeting to approve the Draft Financial Statements as at December 31, 2014 and the Consolidated Financial Statements as at December 31, 2014
28 April 2015
29 April 2015
Annual Shareholders’ Meeting to approve the Financial Statements as at December 31, 2014 (First and Second Call)
13 May 2015
Board of Directors’ meeting to approve the Interim Financial Report as at March 31, 2015
30 July 2015
Board of Directors’ meeting to approve the Interim Financial Report as at June 30, 2015
12 November 2015
Board of Directors’ meeting to approve the Interim Financial Report as at September 30, 2015
Conference calls/Webcasts with the financial community will be held following the Board of Directors’ meetings convened to resolve on the annual and interim financial results; dates and timing will be duly announced as soon as they are scheduled.
Should changes occur to the above listed dates, an appropriate announcement of the amended date will be released promptly.
Maire Tecnimont S.p.A.
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 30 different countries, numbering around 45 operative companies and a workforce of about 4,300 employees, of whom over half work abroad. For more information: www.mairetecnimont.com.
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