2007-01-30 15.15
Milan, January 30, 2007 – Pursuant to Article 2.6.2 of the Rules of
Borsa Italiana S.p.A., the 2007 financial calendar is listed below:
-
13 March
2007 - Board of Directors: approval of the draft annual report and the draft
consolidated annual report for the year ended 31 December 2006. Exercising the exemption granted by
Art. 82, paragraph 2, of Consob resolution No. 11971/99 (with subsequent amendments and riders),
instead of issuing the quarterly report for the period October-December 2006, Seat will make the
draft of the annual report and the consolidated annual report for the year ended 31 December 2006
available to the public within 90 days following the end of the financial year.
-
18 April 2007 (first call) –
19 April 2007 (second call): Meeting to approve the Annual Report for the year
ended 31 December 2006.
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10 May 2007 - Board of Directors: Approval of the quarterly report for the period
ending 31 March 2007.
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7 September
2007 - Board of Directors: Approval of the first half report for the period ending
30 June 2007.
- This document will be made available to the public within 75 days following the end of the
six-month period. Therefore, as per Art. 82 of Consob resolution No. 11971/99 (and subsequent
amendments and riders), the quarterly report for the second quarter of 2007 will not be drawn
up.
-
8
November 2007 - Board of Directors: Approval of the quarterly report for the
period ending 30 September 2007.
The conference call to present accounting figures to the Financial Community will normally be
held on the same day as the meeting of the Board of Directors, unless otherwise announced.
The market will promptly be informed about any changes.
Barabino & Partners
Tel.+39 02 72 02 35 35 - Fax +39 02 89 00 519