2004 FINANCIAL CALENDAR
Code of ethics and the principles and guidelines of the model as per legislative decree 231/2001 approved
Supervisory committee appointed
Seat PG presents -Il ritorno dell'iguana-
Copyrights proceeds will be devolved to Telethon for research projects into genetic disorders
Pagine Gialle supports Telethon in Bologna
The Board of Directors of Seat Pagine Gialle approved the 2005-2007 Strategic Plan
• Reaffirmation of the group’s strategic course aimed at business expansion in Italy and overseas
• Mean annual growth in revenues in the three-year period 2005-2007 expected to be between 5% and 6%, with mean annual EBITDA between 4.5% and 5% ....
The Board Of Directors approved quarterly results as of September 30, 2004
• The increase in sales (euro 952.8 million, +2.8% net of Business Information operations transferred in 2004) and in Ebidta (euro 407.1, +4.4%) continued. Ebidta reached a 42.7% ratio to revenues.
• The generation of operating cash flow increased to euro 449.3 million in the nine-mounth period (19.7% compared to euro 375.3 million at September 30, 2003).
The public administration with Seat Pagine Gialle...
The public administration with Seat Pagine Gialle to inform the citizen with new and effective tools,in a specific, widespread and cost-effective way.
Transfer of the stake held by Seat Pagine Gialle in Eurodirectory SA
The Seat Group denies hypothesis of Consodata transfer
Gros Pietro appointed as Chairman of the Compensation Committee
General shareholders' meeting appoints Prof. Gian Maria Gros Pietro as director. Bylaws amended to comply with the "Vietti reform"
The Board of Directors approved half-year results at June 30, 2004
> EBITDA INCREASED TO EURO 207.3 MILLION (+1.1% IN PRO-FORMA ACCOUNTS FOR H1 2003), WITH A 37% RATIO TO REVENUES (35.8% IN PRO-FORMA H1 2003).
> CASH GENERATION INCREASED TO EURO 300.5 MILLION (EURO 223.5 MILLION IN PRO-FORMA ACCOUNTS AT JUNE 30, 2003), THUS IMPROVING SIGNIFICANTLY, WITH A 53.7% RATIO TO REVENUES (39.1% IN PRO-FORMA ACCOUNTS FOR H1 2003).
Ordinary and extraordinary shareholders' meetings called
The general shareholders' meeting will be held by the end of september to amend the bylaws
2004 STOCK OPTION PLAN LAUNCHED FOR EMPLOYEES
Announcing PagineGialle InZona
Seat Pagine Gialle presents the initiative PagineBianche d'Autore
The competition is aimed at promoting young artists between the ages of 20 and 35, who work in the two-dimensional visual arts sector.
SEAT PAGINE GIALLE: QUARTERLY RESULTS FOR THE PERIOD ENDED MARCH 31, 2004 APPROVED
SEAT PG's GENERAL MEETING OF SHAREHOLDERS APPROVES THE FINANCIAL STATEMENTS AT DECEMBER 31, 2003 --- THE OGM APPROVES THE DISTRIBUTION OF A DIVIDEND OF 0.433658 EURO PER SHARE (FOR A TOTAL AMOUNT OF EURO 3,578,238,127.84)
EURO 1.3 BILLION PLACED, THE LARGEST EVER ISSUE OF EURO-DENOMINATED HIGH-YIELD BONDS
SALE OF SEAT PAGINE GIALLE'S ENTIRE STAKE IN CONSODATA SA
Seat PG: the Board of Directors deems that the debt for the purposes of the extraordinary dividend distribution is sustainable.
SALE OF THE WHOLE STAKE OWNED BY SEAT PAGINE GIALLE IN CONSODATA SA AND CONSODATA GERMANY (FORMERLY KNOWN AS PAN-ADRESS)
MEETING OF SHAREHOLDERS SET FOR APRIL 14-15 TO APPROVE AN EXTRAORDINARY DIVIDEND OF BETWEEN EURO 0.42 AND 0.43 PER SHARE (EX COUPON APRIL 19 AND WITH PAYMENT ON APRIL 22)
Joint Press Release SUB SILVER - SEAT PG
OFFER FOR THE ACQUISITION OF THE CONSODATA SA SHARES OWNED BY SEAT PAGINE GIALLE
Special Meeting of Holders of Savings Shares
SPECIAL GENERAL MEETING OF THE HOLDERS OF SAVINGS SHARES CALLED
THE BOARD OF DIRECTORS HAS EXAMINED THE PRELIMINARY RESULTS OF THE SEAT GROUP AT DECEMBER 31, 2003