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CORPORATE EVENTS

2018

CALENDAR OF THE CORPORATE EVENTS FOR 2017

pursuant to art. 2.6.2, para. 1 b) of the 'Regulations for Markets Organised and Managed by Borsa Italiana S.p.A.
DATE EVENT
Friday, 9 FEBRUARY

Board of Directors' Meeting for approval of preliminary consolidated results as at 31/12/2017

Tuesday, 6 MARCH

Board of Directors' Meeting for approval of the draft Separate Full-Year Report and Consolidated Full-Year Report as at 31/12/2017

Thursday, 29 MARCH

Shareholders’ Meeting (in one call) for approval of the 2017 Separate Full-Year Report

Friday, 11 MAY

Board of Directors' Meeting for approval of additional periodic financial disclosure as at 31 March 2018

Friday, 3 AUGUST

Board of Directors' Meeting for approval of the Half-Year Report as at 30 June 2018

Tuesday, 6 NOVEMBER

Board of Directors' Meeting for approval of additional periodic financial disclosure as at 30 September 2018

2017

CALENDAR OF THE CORPORATE EVENTS FOR 2017

pursuant to art. 2.6.2, para. 1 b) of the 'Regulations for Markets Organised and Managed by Borsa Italiana S.p.A.
DATE EVENT
Friday, 10 FEBRUARY Board of Directors' Meeting for approval of the Banca CARIGE Group's preliminary results for the year 2016
Tuesday, 28 FEBRUARY

Board of Directors' Meeting for approval of the draft Separate 2016 Full-Year Report and of the Banca CARIGE Group’s Consolidated 2016 Full-Year Report

Tuesday, 28 MARCH

Shareholders’ Meeting for approval of the Separate 2016 Full-Year Report

Tuesday, 9 MAY

Board of Directors' Meeting for approval of the additional periodic financial disclosure as at 31 March 2017

Thursday, 3 AUGUST

Board of Directors' Meeting for approval of the Half-Year Report as at 30 June 2017

Thursday, 28 SEPTEMBER

Ordinary and Extraordinary Shareholders' Meeting

Tuesday, 31 OCTOBER

Board of Directors' Meeting for approval of the additional periodic financial disclosure as at 30 September 2017

2016

CALENDAR OF THE CORPORATE EVENTS FOR 2016

pursuant to art. 2.6.2, para. 1 b) of the 'Regulations for Markets Organised and Managed by Borsa Italiana S.p.A.
DATE EVENT
Thursday, 11 FEBRUARY

Board of Directors' Meeting for approval of the Banca CARIGE Group's preliminary results as at 31/12/2015

Thursday, 3 MARCH

Board of Directors' Meeting for approval of the draft Separate and Group Consolidated Full-Year Report as at 31/12/2015

Thursday, 31 MARCH

Shareholders’ Meeting for approval of the Full-Year Report as at 31/12/2015

Tuesday, 10 MAY

Board of Directors' Meeting for approval of the Interim Report as at 31/03/2016

Friday, 5 AUGUST

Board of Directors' Meeting for approval of the Half-Year Report as at 30/06/2016

Tuesday, 8 NOVEMBER

Board of Directors' Meeting for approval of the Interim Report as at 30/09/2016

2015

ANNUAL CALENDAR OF THE CORPORATE EVENTS FOR 2015

(pursuant to art. 2.6.2, para. 1 b) of the 'Regulations for Markets Organised and Managed by Borsa Italiana S.p.A.
DATE EVENT
Wednesday, 11 FEBRUARY

Board of Directors' Meeting for approval of the Banca CARIGE Group's preliminary results as at 31/12/2014

Tuesday, 3 MARCH

Board of Directors' Meeting for approval of Banca Carige S.p.A.'s draft Full-Year Report and of the Banca CARIGE Group's draft Consolidated Full-Year Report as at 31/12/2014

Thursday, 23 APRIL

Ordinary Shareholders' Meeting for approval of the Full-Year Report as at 31/12/2014 (scheduled to be held in one call)

Tuesday, 12 MAY

Board of Directors' Meeting for approval of the Banca CARIGE Group's Interim Report as at 31/03/2015

Tuesday, 4 AUGUST

Board of Directors' Meeting for approval of the Banca CARIGE Group's Half-Year Report as at 30/06/2015

Tuesday, 10 NOVEMBER

Board of Directors' Meeting for approval of the Banca CARIGE Group's Interim Report as at 30/09/2015

2014

2013

2012

2011

2010

2009

2008

2007