Milan, 30 January 2013 – In conformity with disclosure requirements, Maire Tecnimont S.p.A publishes the following calendar of corporate events for the year 2013.
4 March 2013
Board of Directors meeting to approve the Draft Financial Statements at 31 December 2012
15 April 2013
16 April 2013
Annual Shareholders’ Meeting to approve the Financial Statements at 31 December 2012 (First and Second Call)
9 May 2013
Board of Directors meeting to approve the Interim Financial Statements at 31 March 2013
1 August 2013
Board of Directors meeting to approve First Half Financial Results at 30 June 2013
7 November 2013
Board of Directors meeting to approve the Interim Financial Statements at 30 September 2013
Teleconferences/Webcasts to the financial community will be held following the Board of Directors meetings which approve periodical financial results; the dates and times of these presentations will be announced as soon as they have been scheduled.
Should there be changes to the above schedule, they will be communicated to the market in a timely fashion.
Maire Tecnimont SpA
Maire Tecnimont is an international leading Group in the sectors of Engineering & Construction (E&C), Technology & Licensing and Energy & Ventures with specific skills in plant engineering in particular in the hydrocarbon industry (Oil & Gas, Petrochemicals, Fertilizers) and also in Power Generation and Infrastructures. The Group is listed on the Milan Stock Exchange and is present in over 30 countries, controls over 50 operating companies and has about 4,700 employees, half of whom are located abroad. At 31 December 2011 the Group reported revenues for €2.6 billion and a backlog of about €4.9 billion. For further information: www.mairetecnimont.it.
Carlo Nicolais firstname.lastname@example.org
Simona Raffaelli, Alfredo Mele
Tel +39 02 89011300
Tel +39 02 63137193