Home - Corporate Governance - 2011 Corporate Events
CORPORATE GOVERNANCE

2011 Corporate Events

Annual calendar of the Corporate Events for 2011
(pursuant to Article 2.6.2, section 1, letter c, of the Regulations for Markets organized and run by Borsa Italiana S.p.A., approved by CONSOB under Resolution No.17467/2010)

DATE EVENT
Wednesday 23 MARCH Board Meeting for the approval of the draft financial statements as of 31 December 2010
Friday 29 APRIL ORDINARY SHAREHOLDERS' MEETING for the approval of the financial statements as of 31/12/10 (held in one call)
Tuesday 10 MAY Board Meeting for the approval of the interim management report for the 1st quarter of 2011
Monday 1st AUGUST Board Meeting for the approval of the half-yearly financial report as of 30/6/2011
Tuesday 8 NOVEMBER Board Meeting for the approval of the interim management report for the 3rd quarter of 2011
Updated as of 21-02-2011 16:30:00
 
   
    Wai-AAA WCAG 1.0 Valid HTML 4.01 Strict
Valid W3C CSS
© 2008-2012 - Gruppo Banca Carige